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 - DERBY

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCHANTS GARDEN LIMITED KINGSBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
RODGERS LEASK LIMITED DERBY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CAMERON TAYLOR ONE LIMITED LONDON UNITED KINGDOM Active SMALL 74901 - Environmental consulting activities
VIRTUS CONSULT NORTH LIMITED DERBY Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
CTG (1999) LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CAMERON TAYLOR GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 74901 - Environmental consulting activities
DAT MIDLANDS LIMITED NOTTINGHAM Dissolved... 68209 - Other letting and operating of own or leased real estate
RODGERS LEASK ENVIRONMENTAL LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BACE CONSTRUCTION CONSULTANTS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
EASTWELL DEVELOPMENTS LIMITED KENILWORTH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RODGERS LEASK GROUP LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PULLMAN BUSINESS COURT MANAGEMENT COMPANY LIMITED DERBY Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BROADLANDS (ETWALL) MANAGEMENT COMPANY LIMITED DERBY Active MICRO ENTITY 98000 - Residents property management
SOLAR PV INVEST LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
INNOTAIN LIMITED DERBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 71121 - Engineering design activities for industrial process and production
LEASK MODULAR LIMITED DERBY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
POWERCEM TECHNOLOGIES (UK) LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BUSY BEE INVESTMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
RICHARD LAWRANCE CONSULTING LLP KENILWORTH Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED DERBY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NINA BAXTER GARDEN DESIGN LIMITED DERBY ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
ELM HOUSE MANAGEMENT COMPANY LIMITED DERBY ENGLAND Active MICRO ENTITY 98000 - Residents property management
OPUSCLEAN LIMITED DERBY ENGLAND Active UNAUDITED ABRIDGED 81210 - General cleaning of buildings
NEISH CONSULTANCY LTD DERBY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OPUSCLEAN SERVICES LIMITED DERBY ENGLAND Active DORMANT 81210 - General cleaning of buildings
NUMBER ONE RECORD COMPANY LIMITED DERBY ENGLAND Active DORMANT 58110 - Book publishing
CLAIR PAXMAN PROPERTIES LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
HOUSE OF STEWART GARDENS LTD DERBY ENGLAND Active NO ACCOUNTS FILED 71112 - Urban planning and landscape architectural activities
PROAGE COACH LIMITED DERBY ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management