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.
Office Address | Kingsnorth House |
Office Address2 | Blenheim Way |
Town | Birmingham |
Post code | B44 8LS |
Country of origin | United Kingdom |
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 |
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 |
Mobile Pizza Company | August 24, 2021 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-08-31 | 2021-09-01 | 2022-08-31 |
Net Worth | 100 | ||
Balance Sheet | |||
Cash Bank On Hand | 100 | 100 | |
Net Assets Liabilities | 100 | 100 | |
Cash Bank In Hand | 100 | ||
Net Assets Liabilities Including Pension Asset Liability | 100 | ||
Reserves/Capital | |||
Shareholder Funds | 100 | ||
Other | |||
Number Shares Allotted | |||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
DISS40 |
Compulsory strike-off action has been discontinued filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
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