Virtual Green Energy Limited LONDON


Virtual Green Energy Limited is a private limited company situated at 50A Green Lanes, London N13 6JU. Incorporated on 2022-01-13, this 2-year-old company is run by 1 director and 2 secretaries.
Director Deyan Y., appointed on 18 January 2024.
As far as secretaries are concerned, we can mention: Todor B., appointed on 13 March 2022, Deyan Y. (date of appointment: 13 January 2022).
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "production of electricity" (SIC: 35110).
The latest confirmation statement was sent on 2023-04-03 and the due date for the following filing is 2024-04-17.

Virtual Green Energy Limited Address / Contact

Office Address 50a Green Lanes
Town London
Post code N13 6JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13845711
Date of Incorporation Thu, 13th Jan 2022
Industry Retail sale via mail order houses or via Internet
Industry Production of electricity
End of financial Year 31st January
Company age 2 years old
Account next due date Fri, 13th Oct 2023 (209 days after)
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Deyan Y.

Position: Director

Appointed: 18 January 2024

Todor B.

Position: Secretary

Appointed: 13 March 2022

Deyan Y.

Position: Secretary

Appointed: 13 January 2022

Borislav B.

Position: Director

Appointed: 21 April 2023

Resigned: 17 January 2024

Deyan Y.

Position: Director

Appointed: 13 January 2022

Resigned: 25 April 2023

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Deyan Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deyan Y.

Notified on 13 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-31
Balance Sheet
Net Assets Liabilities120 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset120 000
Number Shares Allotted1 000
Par Value Share120

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
New director appointment on 2024/01/18.
filed on: 26th, January 2024
Free Download (2 pages)

Company search