Virgile And Partners Limited in South Crescent LONDON

Virgile And Partners Limited LONDON

Virgile And Partners started in year 2000 as Private Limited Company with registration number 04084028. The Virgile And Partners company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 25 Store Street. Postal code: WC1E 7BL. Since Thursday 9th April 2015 Virgile And Partners Limited is no longer carrying the name Virgile And Stone Associates.

Currently there are 2 directors in the the company, namely Mark C. and Patrick R.. In addition one secretary - Robert K. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Bruce F. who worked with the the company until 16 August 2001.

Virgile And Partners Limited Address / Contact

Office Address	25 Store Street
Office Address2	South Crescent
Town	London
Post code	WC1E 7BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04084028
Date of Incorporation	Thu, 5th Oct 2000
Industry	specialised design activities
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Mark C.

Position: Director

Appointed: 01 September 2021

Patrick R.

Position: Director

Appointed: 11 January 2021

Robert K.

Position: Secretary

Appointed: 16 August 2001

Matthew M.

Position: Director

Appointed: 12 February 2020

Resigned: 31 August 2021

Richard A.

Position: Director

Appointed: 16 August 2001

Resigned: 12 February 2020

Gary W.

Position: Director

Appointed: 16 August 2001

Resigned: 11 January 2021

Daryl F.

Position: Director

Appointed: 09 October 2000

Resigned: 16 August 2001

Bruce F.

Position: Secretary

Appointed: 09 October 2000

Resigned: 16 August 2001

Duport Director Limited

Position: Director

Appointed: 05 October 2000

Resigned: 05 October 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is The Imagination Group Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Imagination Group Limited

25 Store Street, South Crescent, London, WC1E 7BL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	1385613
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Virgile And Stone Associates	April 9, 2015
Imagination Space	September 28, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 14th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 14th, February 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 10th, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 24th, February 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 3rd, February 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 11th, February 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 30th, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 2nd, June 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th March 2016 filed on: 20th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 14th, November 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 24th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Monday 30th March 2015 filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 7th April 2015	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 30th March 2014 filed on: 7th, April 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 7th April 2014	capital
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 21st, January 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 16th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th March 2013 filed on: 25th, April 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th March 2012 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 25th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th March 2011 filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 9th, March 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 28th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th March 2010 filed on: 16th, April 2010	annual return	Free Download (5 pages)
363a	Period up to Tuesday 7th April 2009 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 12th, February 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 27th, May 2008	accounts	Free Download (4 pages)
363a	Period up to Thursday 10th April 2008 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 6th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 6th, June 2007	accounts	Free Download (4 pages)
363a	Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 6th April 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 6th April 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 21st, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 21st, March 2006	accounts	Free Download (4 pages)
363s	Period up to Wednesday 20th April 2005 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 20th April 2005 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 27th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 27th, January 2005	accounts	Free Download (4 pages)
363s	Period up to Wednesday 7th April 2004 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th April 2004 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 7th April 2004 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 5th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 5th, March 2004	accounts	Free Download (4 pages)
363s	Period up to Friday 11th April 2003 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 11th April 2003 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 29th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 29th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 12th, June 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 12th, June 2002	accounts	Free Download (4 pages)
363s	Period up to Monday 8th April 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 8th April 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 11th October 2001 - Annual return with full member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 11th October 2001 - Annual return with full member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/01 to 31/08/01 filed on: 23rd, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/08/01 filed on: 23rd, August 2001	accounts	Free Download (1 page)

Virgile And Partners Limited LONDON

Virgile And Partners Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Patrick R.

Robert K.

Matthew M.

Richard A.

Gary W.

Daryl F.

Bruce F.

Duport Director Limited

People with significant control

Company previous names

Company filings

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