Founded in 2016, Virtual Trader Group, classified under reg no. 10038046 is an active company. Currently registered at Highdown House CV31 1XT, Leamington Spa the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
At present there are 2 directors in the the firm, namely Michel B. and Patrick C.. In addition one secretary - Jemma B. - is with the company. As of 14 May 2024, there were 3 ex directors - Keith P., John E. and others listed below. There were no ex secretaries.
| Office Address | Highdown House |
| Office Address2 | 11 Highdown Road |
| Town | Leamington Spa |
| Post code | CV31 1XT |
| Country of origin | United Kingdom |
| Registration Number | 10038046 |
| Date of Incorporation | Wed, 2nd Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 31 January 2024
Position: Secretary
Appointed: 24 July 2023
Position: Director
Appointed: 13 July 2023
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Valsoft Uk Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Keith P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Valsoft Uk Holdings Limited
20 Wenlock Road, London, N1 7GU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05423261 |
| Notified on | 13 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John E.
| Notified on | 6 April 2016 |
| Ceased on | 13 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith P.
| Notified on | 6 April 2016 |
| Ceased on | 13 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 6 | |||||
| Balance Sheet | ||||||
| Current Assets | 6 | 650 | 581 | 601 | 547 | 608 |
| Cash Bank In Hand | 6 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 6 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 6 | |||||
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||
| Creditors | 227 343 | 227 251 | 227 255 | 227 255 | 227 256 | |
| Fixed Assets | 227 221 | 227 221 | 227 221 | 227 221 | 227 221 | |
| Net Current Assets Liabilities | 6 | -226 693 | -226 670 | -226 654 | -226 708 | -226 648 |
| Total Assets Less Current Liabilities | 6 | 528 | 551 | 567 | 513 | 573 |
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 100380460001, created on Fri, 2nd Feb 2024 filed on: 7th, February 2024 |
mortgage | Free Download (37 pages) |
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