THE VIRTU GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE VIRTU GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE VIRTU GROUP LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04827705. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE VIRTU GROUP LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04827705. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE VIRTU GROUP LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
62 CASTELNAU
LONDON
SW13 9EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGENCY BENCHMARKS LIMITED (until 19/11/2015)
AGENCY BENCHMARKS LIMITED (until 19/11/2015)
INNOV8 MARKETING LIMITED (until 26/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARAN SHIV PATEL | Jun 1993 | British | Director | 2023-05-02 | CURRENT |
MS TRACEY SHIRTCLIFF | Mar 1972 | British | Director | 2003-07-10 | CURRENT |
MS TRACEY SHIRTCLIFF | Mar 1972 | British | Secretary | 2003-07-10 | CURRENT |
AT DIRECTORS LIMITED | Corporate Nominee Director | 2003-07-10 UNTIL 2003-07-10 | RESIGNED | ||
JEREMY CHARLES HARRINGTON RUDGE | Nov 1965 | British | Director | 2004-05-20 UNTIL 2015-11-05 | RESIGNED |
AT SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-10 UNTIL 2003-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tracey Shirtcliff | 2016-04-06 | 3/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE VIRTU GROUP LIMITED | 2023-09-20 | 31-12-2022 | £801,584 equity |
Micro-entity Accounts - THE VIRTU GROUP LIMITED | 2022-09-21 | 31-12-2021 | £958,746 equity |
Micro-entity Accounts - THE VIRTU GROUP LIMITED | 2021-09-22 | 31-12-2020 | £887,029 equity |
Micro-entity Accounts - THE VIRTU GROUP LIMITED | 2021-01-06 | 31-12-2019 | £719,280 equity |
Micro-entity Accounts - THE VIRTU GROUP LIMITED | 2019-09-25 | 31-12-2018 | £1,007,386 equity |
Micro-entity Accounts - THE VIRTU GROUP LIMITED | 2018-09-05 | 31-12-2017 | £729,977 equity |
Micro-entity Accounts - THE VIRTU GROUP LIMITED | 2017-09-27 | 31-12-2016 | £-620,709 equity |
Micro-entity Accounts - THE VIRTU GROUP LIMITED | 2016-10-25 | 31-12-2015 | £-320,191 equity |
Micro-entity Accounts - AGENCY BENCHMARKS LIMITED | 2015-10-01 | 31-12-2014 | £120,934 equity |
Abbreviated Company Accounts - AGENCY BENCHMARKS LIMITED | 2014-09-18 | 31-12-2013 | £9 Cash £11 equity |