Virtual Office Services Limited LONDON


Virtual Office Services started in year 1996 as Private Limited Company with registration number 03272183. The Virtual Office Services company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 180 Piccadilly. Postal code: W1J 9HF.

There is a single director in the company at the moment - Anthony N., appointed on 31 October 1996. In addition, a secretary was appointed - Anthony N., appointed on 1 September 2005. 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 - Lynda R. who worked with the the company until 1 September 2005.

Virtual Office Services Limited Address / Contact

Office Address 180 Piccadilly
Town London
Post code W1J 9HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03272183
Date of Incorporation Thu, 31st Oct 1996
Industry Activities of call centres
End of financial Year 30th November
Company age 28 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Anthony N.

Position: Secretary

Appointed: 01 September 2005

Anthony N.

Position: Director

Appointed: 31 October 1996

Cheryl W.

Position: Director

Appointed: 01 May 2005

Resigned: 30 October 2010

Richard N.

Position: Director

Appointed: 01 May 1997

Resigned: 18 March 2024

Rebecca C.

Position: Director

Appointed: 01 May 1997

Resigned: 29 October 1998

Lynda R.

Position: Director

Appointed: 31 October 1996

Resigned: 08 December 2005

Lynda R.

Position: Secretary

Appointed: 31 October 1996

Resigned: 01 September 2005

First Directors Limited

Position: Corporate Nominee Director

Appointed: 31 October 1996

Resigned: 31 October 1996

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 1996

Resigned: 31 October 1996

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Virtual Office Group Ltd from London, England. The abovementioned PSC is categorised as "a private limited 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.

Virtual Office Group Ltd

180 Piccadilly, London, W1J 9HF, England

Legal authority English Company Law
Legal form Private Limited Company
Country registered Uk
Place registered England
Registration number 03176030
Notified on 6 April 2016
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 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Debtors81 861116 262143 754117 348
Other
Accrued Liabilities2252452 010508
Amounts Owed By Group Undertakings32 70981 708105 87283 890
Average Number Employees During Period5445
Creditors120 884113 726110 841104 491
Net Current Assets Liabilities-39 0232 53632 91312 857
Number Shares Issued Fully Paid 2 2
Other Creditors120 659113 037108 507102 910
Par Value Share 1 1
Prepayments Accrued Income8984 2024 2013 687
Profit Loss 41 559  
Total Assets Less Current Liabilities-39 0232 53632 91312 857
Trade Creditors Trade Payables 4443241 073
Trade Debtors Trade Receivables48 25430 35233 68129 771

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 5th, October 2023
Free Download (7 pages)

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