VIRTUAL MAIL ROOM LIMITED - TWICKENHAM
Company Profile | Company Filings |
Overview
VIRTUAL MAIL ROOM LIMITED is a Private Limited Company from TWICKENHAM and has the status: Active.
VIRTUAL MAIL ROOM LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: 06128647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VIRTUAL MAIL ROOM LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: 06128647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VIRTUAL MAIL ROOM LIMITED - TWICKENHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
MAPLE HOUSE
TWICKENHAM
MIDDLESEX
TW2 6RB
This Company Originates in : United Kingdom
Previous trading names include:
VMR 2007 LIMITED (until 04/09/2008)
VMR 2007 LIMITED (until 04/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICKEL JOHAN FREDERIK BAK | Nov 1959 | Dutch | Director | 2007-02-26 | CURRENT |
MRS DANIELA BAK | Jun 1959 | German | Secretary | 2007-03-26 | CURRENT |
JEREMY PAUL AUBREY GEORGE JANION | Sep 1946 | British | Director | 2007-05-22 UNTIL 2013-08-01 | RESIGNED |
RUDOLF FREDERIK GIJSBERT BAK | Sep 1932 | British | Secretary | 2007-02-26 UNTIL 2007-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mickel Johan Frederik Bak | 2016-04-06 | 11/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
Connaught Factsline Limited | 2016-04-06 | Twickenham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Virtual Mail Room Limited | 2023-09-21 | 31-12-2022 | £429,505 Cash |
Virtual Mail Room Limited | 2022-09-28 | 31-12-2021 | £275,125 Cash |
Virtual Mail Room Limited | 2021-09-24 | 31-12-2020 | £377,768 Cash |
Virtual Mail Room Limited | 2018-08-24 | 31-12-2017 | £464,999 equity |
VIRTUAL_MAIL_ROOM_LIMITED - Accounts | 2017-08-23 | 31-12-2016 | £291,078 Cash £380,541 equity |
Abbreviated Company Accounts - VIRTUAL MAIL ROOM LIMITED | 2016-09-06 | 31-12-2015 | £226,767 Cash £286,583 equity |
Abbreviated Company Accounts - VIRTUAL MAIL ROOM LIMITED | 2015-06-23 | 31-12-2014 | £114,412 Cash £194,794 equity |