VIRTUAL PHI LIMITED - GLASGOW


Company Profile Company Filings

Overview

VIRTUAL PHI LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
VIRTUAL PHI LIMITED was incorporated 3 years ago on 30/03/2021 and has the registered number: SC693968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VIRTUAL PHI LIMITED - GLASGOW

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

89 MINERVA STREET
GLASGOW
G3 8LE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WARING Feb 1989 British Director 2021-03-30 CURRENT
CALLUM MCTAGGART HOUSTON Dec 1972 British Director 2021-03-30 CURRENT
MR CRAIG HEAP Feb 1976 British Director 2021-03-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Waring 2021-03-30 2/1989 Glasgow   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Holmes Miller Limited 2021-03-30 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLMES MILLER INTERNATIONAL LIMITED GLASGOW Active TOTAL EXEMPTION FULL 71111 - Architectural activities
HOLMES MILLER LTD. GLASGOW Active TOTAL EXEMPTION FULL 71111 - Architectural activities
HOLMES MILLER SPORT LIMITED GLASGOW SCOTLAND Active DORMANT 71111 - Architectural activities
SUSSED SUSTAINABILITY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Virtual Phi Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-28 31-03-2023 £45,440 Cash £22,136 equity
Virtual Phi Limited - Accounts to registrar (filleted) - small 22.3 2022-10-12 31-03-2022 £12,890 Cash £1,649 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLMES MILLER INTERNATIONAL LIMITED GLASGOW Active TOTAL EXEMPTION FULL 71111 - Architectural activities
HOLMES MILLER LTD. GLASGOW Active TOTAL EXEMPTION FULL 71111 - Architectural activities
HOLMES MILLER SPORT LIMITED GLASGOW SCOTLAND Active DORMANT 71111 - Architectural activities
ELKERTON LTD GLASGOW UNITED KINGDOM Active MICRO ENTITY 74902 - Quantity surveying activities
SUSSED SUSTAINABILITY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
CLYDE POWER LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities