VIRTUS CONSULT MIDLANDS LTD - DERBY
Company Profile | Company Filings |
Overview
VIRTUS CONSULT MIDLANDS LTD is a Private Limited Company from DERBY ENGLAND and has the status: Active.
VIRTUS CONSULT MIDLANDS LTD was incorporated 17 years ago on 22/11/2006 and has the registered number: 06006274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
VIRTUS CONSULT MIDLANDS LTD was incorporated 17 years ago on 22/11/2006 and has the registered number: 06006274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
VIRTUS CONSULT MIDLANDS LTD - DERBY
This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities
71112 - Urban planning and landscape architectural activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
15 MALLARD WAY
DERBY
DE24 8GX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VIRTUS CONSULT LTD (until 19/06/2020)
VIRTUS CONSULT LTD (until 19/06/2020)
VIRTUS DEVELOPMENT AND CONSTRUCTION CONSULTANTS LIMITED (until 02/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES ZASS OGILVIE | Apr 1971 | British | Director | 2006-11-22 | CURRENT |
MR CHRISTOPHER MICHAEL HOWARD | Apr 1983 | British | Director | 2019-03-04 | CURRENT |
MR TIMOTHY JOHN HARTLE | Apr 1966 | British | Director | 2019-03-04 | CURRENT |
JOHN RODGERS | Dec 1945 | British | Director | 2006-11-22 UNTIL 2007-07-31 | RESIGNED |
MR SIMON JAMES PROBERT | Feb 1970 | British | Director | 2006-11-22 UNTIL 2009-03-31 | RESIGNED |
MR JAN-ERIK DAVID PONSFORD | Aug 1968 | British | Director | 2010-12-01 UNTIL 2018-10-08 | RESIGNED |
MR ANDREW WILLIAM LEASK | May 1954 | British | Director | 2006-11-22 UNTIL 2011-03-31 | RESIGNED |
RICHARD WILLIAM LAWRANCE | Aug 1946 | British | Director | 2006-11-22 UNTIL 2007-07-31 | RESIGNED |
SIMON NICHOLAS JANES | Mar 1964 | British | Director | 2016-01-25 UNTIL 2016-07-15 | RESIGNED |
MR SIMON JAMES PROBERT | Feb 1970 | British | Secretary | 2006-11-22 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virtus Consult Ltd | 2021-06-30 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew James Zass Ogilvie | 2016-04-06 - 2021-06-30 | 4/1971 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Jan-Erik David Ponsford | 2016-04-06 - 2018-10-08 | 8/1968 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Virtus Consult Midlands Ltd | 2024-03-29 | 30-06-2023 | £52,133 Cash |
Virtus Consult Midlands Ltd | 2023-01-24 | 30-06-2022 | £63,384 Cash |
Virtus Consult Midlands Ltd | 2022-01-19 | 30-06-2021 | £99,722 Cash |
Virtus Consult Midlands Ltd | 2021-03-13 | 30-06-2020 | £252,878 Cash |
Virtus Consult Ltd | 2020-04-01 | 30-06-2019 | £68 Cash |
Virtus Consult Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-28 | 28-02-2018 | £2,058 Cash £150,848 equity |
Virtus Consult Ltd - Accounts to registrar - small 17.2 | 2017-12-01 | 28-02-2017 | £57,721 Cash £205,576 equity |
Abbreviated Company Accounts - VIRTUS CONSULT LTD | 2016-11-25 | 28-02-2016 | £181,896 Cash £263,999 equity |
Abbreviated Company Accounts - VIRTUS CONSULT LTD | 2015-11-27 | 28-02-2015 | £236,083 Cash £225,849 equity |