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 - TWICKENHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNAUGHT HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
CONNAUGHT FACTSLINE LIMITED TWICKENHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOCKCORP LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VENTALUTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
3G CLEANING LTD LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OLD VMR LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CONNAUGHT TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LOUISVILLE PROPERTY MANAGEMENT LIMITED TWICKENHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ABC COFFEE ROASTERS LTD LONDON ... TOTAL EXEMPTION FULL 10831 - Tea processing
JOE BLACK COFFEE LIMITED HAMPTON Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
JOE BLACK COFFEE ACCESSORIES LTD HAMPTON Dissolved... 56290 - Other food services
SNOOKRAY ONE LTD TWICKENHAM ENGLAND Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CONNAUGHT COMMERCIAL DUCTING SERVICES LTD HAMPTON ENGLAND Dissolved... DORMANT 43290 - Other construction installation
LOUISVILLE PROJECTS MANAGEMENT LTD TWICKENHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BAK FAMILY WINES LIMITED TWICKENHAM ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AMATRON LIMITED TWICKENHAM ENGLAND Active DORMANT 27320 - Manufacture of other electronic and electric wires and cables

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNAUGHT FACTSLINE LIMITED TWICKENHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RICHMOND UPON THAMES MUSIC TRUST COMPANY LIMITED Active SMALL 85520 - Cultural education
RICHMOND CARERS CENTRE MIDDLESEX Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LOUISVILLE PROPERTY MANAGEMENT LIMITED TWICKENHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LOUISVILLE PROJECTS MANAGEMENT LTD TWICKENHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BAK FAMILY WINES LIMITED TWICKENHAM ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AMATRON LIMITED TWICKENHAM ENGLAND Active DORMANT 27320 - Manufacture of other electronic and electric wires and cables