Virtual Management Consultancy Limited BIRMINGHAM


Virtual Management Consultancy Limited is a private limited company situated at Kingsnorth House, Blenheim Way, Birmingham B44 8LS. Its net worth is valued to be 100 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-08-20, this 3-year-old company is run by 2 directors.
Director Daniela L., appointed on 20 August 2020. Director Stephen L., appointed on 20 August 2020.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229). According to CH records there was a name change on 2021-08-24 and their previous name was Mobile Pizza Company Limited.
The latest confirmation statement was filed on 2022-08-17 and the date for the following filing is 2023-08-31. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Virtual Management Consultancy Limited Address / Contact

Office Address Kingsnorth House
Office Address2 Blenheim Way
Town Birmingham
Post code B44 8LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12828060
Date of Incorporation Thu, 20th Aug 2020
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (37 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 31st Aug 2023 (2023-08-31)
Last confirmation statement dated Wed, 17th Aug 2022

Company staff

Daniela L.

Position: Director

Appointed: 20 August 2020

Stephen L.

Position: Director

Appointed: 20 August 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is S&D Capital Limited from Birmingham, England. The abovementioned PSC is classified as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stephen L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniela L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

S&D Capital Limited

Kingsnorth House Blenheim Way, Birmingham, West Midlands, B44 8LS, England

Legal authority Companies Act 2006
Legal form Ltd Company
Country registered England And Wales
Place registered United Kingdom
Registration number 13582687
Notified on 24 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen L.

Notified on 20 August 2020
Ceased on 24 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Daniela L.

Notified on 20 August 2020
Ceased on 24 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mobile Pizza Company August 24, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312021-09-012022-08-31
Net Worth100  
Balance Sheet
Cash Bank On Hand 100100
Net Assets Liabilities 100100
Cash Bank In Hand100  
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Number Shares Allotted   
Par Value Share  1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 9th, January 2024
Free Download (1 page)

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