Virtex Ltd in Bojea ST. AUSTELL

Virtex Ltd ST. AUSTELL

Founded in 2009, Virtex, classified under reg no. 06910312 is an active company. Currently registered at Bojea Farm PL25 5RU, St. Austell the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has one director. Andrew S., appointed on 19 May 2009. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Ruth S.. There were no ex secretaries.

Virtex Ltd Address / Contact

Office Address	Bojea Farm
Office Address2	Bojea
Town	St. Austell
Post code	PL25 5RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06910312
Date of Incorporation	Tue, 19th May 2009
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Andrew S.

Position: Director

Appointed: 19 May 2009

Ruth S.

Position: Director

Appointed: 19 May 2009

Resigned: 23 November 2021

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Andrew S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	13 353	460	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	480	360
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	5 392
Net Current Assets Liabilities	7 961	460	100	100	100	100	100
Total Assets Less Current Liabilities	7 961	460	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 13th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 13th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 19, 2023 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 19, 2022 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 23rd, May 2022	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on November 23, 2021 filed on: 23rd, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 19, 2021 filed on: 20th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 20th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 19, 2020 filed on: 22nd, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 6th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 19, 2019 filed on: 24th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 14th, December 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 19, 2018 filed on: 19th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 6th, November 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates May 19, 2017 filed on: 22nd, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2016 filed on: 20th, May 2016	annual return	Free Download (3 pages)
CH01	On May 1, 2016 director's details were changed filed on: 20th, May 2016	officers	Free Download (2 pages)
CH01	On May 1, 2016 director's details were changed filed on: 20th, May 2016	officers	Free Download (2 pages)
AD01	New registered office address Bojea Farm Bojea St. Austell Cornwall PL25 5RU. Change occurred on March 31, 2016. Company's previous address: The Stables Whitlenge Lane Hartlebury Kidderminster Worcestershire DY10 4HD. filed on: 31st, March 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2015 filed on: 30th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 30, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2014 filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 20, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2013 filed on: 26th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2012 filed on: 3rd, June 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2011 filed on: 4th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, May 2011	accounts	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 6th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2010 filed on: 6th, June 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 6th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, May 2010	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from May 31, 2010 to March 31, 2010 filed on: 27th, January 2010	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, May 2009	incorporation	Free Download (26 pages)

Virtex Ltd ST. AUSTELL

Virtex Ltd Address / Contact

Company Information / Profile

Company staff

Andrew S.

Ruth S.

People with significant control

Annual reports financial information

Company filings

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