THE VIRTUAL FORGE LIMITED - HOLT


Company Profile Company Filings

Overview

THE VIRTUAL FORGE LIMITED is a Private Limited Company from HOLT ENGLAND and has the status: Active.
THE VIRTUAL FORGE LIMITED was incorporated 13 years ago on 11/10/2010 and has the registered number: 07402012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE VIRTUAL FORGE LIMITED - HOLT

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

STUDIO 1, THE GLOVE FACTORY
HOLT
TROWBRIDGE
BA14 6RL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARRETT HYDE DOYLE Secretary 2010-10-11 CURRENT
MATTHEW PAUL WICKS Apr 1968 British Director 2010-10-11 CURRENT
MICHAEL STOKES May 1976 British Director 2021-05-01 CURRENT
MR MATTHEW SANSON Dec 1981 American Director 2020-10-01 CURRENT
MR IVO RODRIGUES Jun 1979 Portuguese Director 2021-05-01 CURRENT
MRS ANITA KELLY Jun 1971 British Director 2021-05-01 CURRENT
MS VICTORIA HEUERMAN Feb 1971 British Director 2020-10-01 CURRENT
MR GARRETT HYDE DOYLE Feb 1971 Irish,Canadian Director 2010-10-11 CURRENT
MR CHRISTIAN BACKLUND Nov 1982 Swedish Director 2021-05-01 CURRENT
DT CONFERENCING LTD Corporate Director 2010-10-11 UNTIL 2019-08-07 RESIGNED
MR RYAN PALSHO Oct 1987 American Director 2020-10-01 UNTIL 2023-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Garrett Hyde Doyle 2020-10-01 2/1971 Holt   Trowbridge Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Paul Wicks 2020-10-01 4/1968 Holt   Trowbridge Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Virtual Forge Limited - Accounts to registrar (filleted) - small 22.3 2023-02-24 31-12-2022 £89,075 Cash £89,859 equity
The Virtual Forge Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 31-10-2022 £101,037 Cash £287,485 equity
The Virtual Forge Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-10-2021 £199,316 Cash £525,314 equity
The Virtual Forge Limited - Accounts to registrar (filleted) - small 18.2 2020-12-08 31-10-2020 £296,031 Cash £309,207 equity
The Virtual Forge Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-10-2019 £57,074 Cash £327,004 equity
The Virtual Forge Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 31-10-2017 £3,174 Cash £161,521 equity
The Virtual Forge Limited - Abbreviated accounts 16.3 2017-03-07 31-10-2016 £18,655 Cash £-238,919 equity
THE_VIRTUAL_FORGE_LIMITED - Accounts 2016-05-28 31-10-2015 £4,866 Cash £-274,964 equity
THE_VIRTUAL_FORGE_LIMITED - Accounts 2015-10-31 31-10-2014 £1,350 Cash £-521,101 equity
Abbreviated Company Accounts - THE VIRTUAL FORGE LIMITED 2014-08-01 31-10-2013 £1,935 Cash £-107,693 equity

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