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 - LONDON

This company is listed in the following categories:
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)
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

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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

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