VIRTUAL ESTATE & DESIGN LIMITED - STOCKPORT
| Company Profile | Company Filings |
Overview
VIRTUAL ESTATE & DESIGN LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
VIRTUAL ESTATE & DESIGN LIMITED was incorporated 5 years ago on 10/07/2018 and has the registered number: 11456364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
VIRTUAL ESTATE & DESIGN LIMITED was incorporated 5 years ago on 10/07/2018 and has the registered number: 11456364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
VIRTUAL ESTATE & DESIGN LIMITED - STOCKPORT
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
1A THE MAILBOX
STOCKPORT
SK3 0GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL STEPHEN HAYWOOD | Sep 1990 | British | Director | 2018-07-10 | CURRENT |
| HAYWOOD GROUP HOLDINGS LIMITED | Corporate Director | 2023-10-16 | CURRENT | ||
| MR JULIAN TRAMACERA | Sep 1982 | Argentine | Director | 2021-11-01 UNTIL 2023-10-10 | RESIGNED |
| MR ADRIAN POSADA | Oct 1985 | Argentine | Director | 2018-07-10 UNTIL 2023-10-10 | RESIGNED |
| MR MICHAEL HAYWOOD | Secretary | 2018-07-10 UNTIL 2019-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Haywood Group Holdings Limited | 2023-03-15 | Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Adrian Posada | 2018-07-10 - 2023-10-10 | 10/1985 | Stockport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Stephen Haywood | 2018-07-10 - 2023-03-15 | 9/1990 | Stockport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Virtual Estate & Design Limited | 2024-01-10 | 31-07-2023 | £-4,500 Cash |
| Virtual Estate & Design Limited | 2022-12-20 | 31-07-2022 | £2,250 Cash |
| Virtual Estate & Design Limited | 2021-09-29 | 31-07-2021 | £2,490 Cash |
| Virtual Estate & Design Limited | 2021-04-23 | 31-07-2020 | £360 Cash |
| VIRTUAL_ESTATE_&_DESIGN_L - Accounts | 2020-05-01 | 31-07-2019 | £-23,398 equity |