B-virtual Limited is a private limited company located at 85 Great Portland Street, London W1W 7LT. This 4 months-old company, incorporated on 2023-12-09 is run by 3 directors.
Director Marthinus D., appointed on 09 December 2023. Director Martinus R., appointed on 09 December 2023. Director Nicole R., appointed on 09 December 2023.
The company is categorised as "accounting and auditing activities" (SIC code: 69201).
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 15338813 |
| Date of Incorporation | Sat, 9th Dec 2023 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Tue, 9th Sep 2025 (498 days left) |
| Return next due date | Sun, 22nd Dec 2024 (237 days left) |
Position: Director
Appointed: 09 December 2023
Position: Director
Appointed: 09 December 2023
Position: Director
Appointed: 09 December 2023
The list of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Martinus R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nicole R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marthinus D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Martinus R.
| Notified on | 17 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicole R.
| Notified on | 17 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marthinus D.
| Notified on | 17 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Black Maple Group Limited
85 Great Portland Street, London, W1W 7LT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 15325461 |
| Notified on | 9 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 9th, December 2023 |
incorporation | Free Download (11 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Sat, 9th Dec 2023: 1.00 GBP |
capital |
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