Virlan Design And Build Ltd is a private limited company situated at 2 Dunstable Road, Luton LU1 1DX. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-05-07, this 4-year-old company is run by 1 director.
Director Constantin V., appointed on 27 March 2022.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-03-28 and the due date for the following filing is 2024-04-11. Additionally, the annual accounts were filed on 31 May 2021 and the next filing is due on 28 February 2023.
| Office Address | 2 Dunstable Road |
| Town | Luton |
| Post code | LU1 1DX |
| Country of origin | United Kingdom |
| Registration Number | 11980182 |
| Date of Incorporation | Tue, 7th May 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Tue, 28th Feb 2023 (423 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 27 March 2022
The list of PSCs who own or control the company consists of 4 names. As we established, there is Constantin V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Norbert B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Tibor O., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Constantin V.
| Notified on | 27 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Norbert B.
| Notified on | 10 January 2021 |
| Ceased on | 27 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tibor O.
| Notified on | 1 January 2020 |
| Ceased on | 10 January 2021 |
| Nature of control: |
75,01-100% shares |
Constantin V.
| Notified on | 7 May 2019 |
| Ceased on | 1 January 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||
| Current Assets | 84 351 | 71 603 | 59 331 |
| Net Assets Liabilities | 173 094 | 184 284 | 241 775 |
| Other | |||
| Average Number Employees During Period | 7 | 7 | 10 |
| Creditors | 59 807 | 56 292 | 35 700 |
| Fixed Assets | 178 050 | 196 223 | 239 904 |
| Net Current Assets Liabilities | 24 544 | 15 311 | 23 631 |
| Total Assets Less Current Liabilities | 202 594 | 211 534 | 263 535 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy