Virtual Rank Limited in Burford TENBURY WELLS

Virtual Rank Limited TENBURY WELLS

Virtual Rank started in year 2011 as Private Limited Company with registration number 07819216. The Virtual Rank company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Tenbury Wells at Webco House Boraston Lane. Postal code: WR15 8ZJ.

The company has one director. Lisa E., appointed on 11 July 2015. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Stephen W.. There were no ex secretaries.

Virtual Rank Limited Address / Contact

Office Address	Webco House Boraston Lane
Office Address2	Burford
Town	Tenbury Wells
Post code	WR15 8ZJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07819216
Date of Incorporation	Fri, 21st Oct 2011
Industry	Taxi operation
End of financial Year	28th June
Company age	13 years old
Account next due date	Thu, 28th Mar 2024 (73 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Lisa E.

Position: Director

Appointed: 11 July 2015

Stephen W.

Position: Director

Appointed: 21 October 2011

Resigned: 12 September 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Immell Limited from Tenbury Wells, United Kingdom. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lisa E. This PSC owns 25-50% shares and has 25-50% voting rights.

Immell Limited

Garmsley Kyre, Tenbury Wells, Worcestershire, WR15 8ZJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09642258
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Lisa E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	100	12 084	17 223	35 413	63 386

Balance Sheet
Debtors	100	15 080	18 508	39 961	67 476	93 247	78 689	76 826	130 637	111 054	87 484
Other Debtors					48 576	74 347	59 689		1 767	58
Cash Bank On Hand								10 109	30	10 186	24 364
Current Assets							78 689	86 935	130 667	121 240	111 848
Net Assets Liabilities									52 955	55 607	76 394

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve		11 984	17 123	35 313	63 286
Shareholder Funds	100	12 084	17 223	35 413	63 386

Other
Administration Support Average Number Employees						2
Amounts Owed By Related Parties					18 900	18 900
Balances Amounts Owed By Related Parties					48 476	72 259			106 340	98 279
Corporation Tax Payable					4 090	5 898	12 671	7 487	11 810		4 906
Creditors					4 090	5 898	12 671	18 550	77 712	13 470	10 364
Net Current Assets Liabilities					63 386	87 349	66 018	68 385	52 955	69 077	86 758
Number Shares Issued Fully Paid						100		100	100	100	100
Par Value Share		1	1	1	1	1		1	1	1	1
Profit Loss					27 973	23 963
Amounts Owed By Group Undertakings							18 900	76 726	106 340	98 279	84 463
Average Number Employees During Period							2	2	2	2	1
Called Up Share Capital Not Paid							100	100	100	100	100
Other Creditors								10 347	275	8 567	9 818
Other Taxation Social Security Payable								716	1 485	638
Total Assets Less Current Liabilities	100	12 084	17 223	35 413	63 386		66 018	68 385	52 955	69 077	86 758
Amounts Owed To Group Undertakings									53 162	39 733	7 236
Balances Amounts Owed To Related Parties									53 162	39 733
Bank Borrowings Overdrafts									9 772	2 530	3 106
Corporation Tax Recoverable									11 810
Trade Creditors Trade Payables										695	24
Trade Debtors Trade Receivables									10 620	12 617	2 921
Creditors Due Within One Year		2 996	1 285	4 548	4 090
Number Shares Allotted		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from June 28, 2023 to June 27, 2023 filed on: 28th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from June 28, 2023 to June 27, 2023 filed on: 28th, March 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with updates October 18, 2023 filed on: 27th, October 2023	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control October 18, 2023 filed on: 18th, October 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 28th, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 18, 2022 filed on: 31st, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 11th, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 18, 2021 filed on: 18th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 19, 2020 filed on: 19th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 23rd, March 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 21, 2019 filed on: 22nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, June 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from June 29, 2018 to June 28, 2018 filed on: 27th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates October 21, 2018 filed on: 5th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 18th, May 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from June 30, 2017 to June 29, 2017 filed on: 28th, March 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates October 21, 2017 filed on: 7th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates October 21, 2016 filed on: 21st, October 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2015 filed on: 26th, October 2015	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on September 12, 2015 filed on: 26th, October 2015	officers	Free Download (1 page)
AP01	On July 11, 2015 new director was appointed. filed on: 26th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 12, 2015 filed on: 26th, October 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to October 21, 2014 filed on: 21st, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2013 filed on: 8th, November 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 25th, June 2013	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from October 31, 2012 to June 30, 2012 filed on: 7th, June 2013	accounts	Free Download (3 pages)
CH01	On November 21, 2011 director's details were changed filed on: 2nd, November 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2012 filed on: 2nd, November 2012	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2011	incorporation	Free Download (7 pages)

Virtual Rank Limited TENBURY WELLS

Virtual Rank Limited Address / Contact

Company Information / Profile

Company staff

Lisa E.

Stephen W.

People with significant control

Annual reports financial information

Company filings

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