Virtualstock Holdings Limited in 33 Kings Road READING

Virtualstock Holdings Limited READING

Founded in 2005, Virtualstock Holdings, classified under reg no. 05412723 is an active company. Currently registered at Work.life RG1 3AR, Reading the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2014/02/20 Virtualstock Holdings Limited is no longer carrying the name Pimco 2281.

Currently there are 6 directors in the the firm, namely Robert R., Nicholas J. and Stephen C. and others. In addition one secretary - Robert R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Colin M. who worked with the the firm until 20 April 2018.

Virtualstock Holdings Limited Address / Contact

Office Address	Work.life
Office Address2	33 Kings Road
Town	Reading
Post code	RG1 3AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05412723
Date of Incorporation	Mon, 4th Apr 2005
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (564 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Robert R.

Position: Director

Appointed: 20 January 2022

Nicholas J.

Position: Director

Appointed: 01 December 2019

Robert R.

Position: Secretary

Appointed: 20 April 2018

Stephen C.

Position: Director

Appointed: 07 July 2017

Graham C.

Position: Director

Appointed: 31 March 2008

Edward B.

Position: Director

Appointed: 02 June 2005

Timothy I.

Position: Director

Appointed: 02 June 2005

Rene S.

Position: Director

Appointed: 19 July 2018

Resigned: 19 May 2022

Christopher R.

Position: Director

Appointed: 18 August 2016

Resigned: 20 December 2019

Anthony B.

Position: Director

Appointed: 16 June 2016

Resigned: 23 December 2019

Andrew M.

Position: Director

Appointed: 17 August 2015

Resigned: 29 October 2018

Michael H.

Position: Director

Appointed: 06 April 2014

Resigned: 07 January 2017

Colin M.

Position: Secretary

Appointed: 30 June 2006

Resigned: 20 April 2018

Sean C.

Position: Director

Appointed: 02 June 2005

Resigned: 22 February 2012

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 04 April 2005

Resigned: 02 June 2005

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 04 April 2005

Resigned: 30 June 2006

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Edward B. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Timothy I. This PSC has significiant influence or control over the company,.

Edward B.

Notified on	6 April 2016
Ceased on	1 April 2022
Nature of control:	significiant influence or control

Timothy I.

Notified on	6 April 2016
Ceased on	1 April 2022
Nature of control:	significiant influence or control

Company previous names

Pimco 2281	February 20, 2014

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2024/03/31 filed on: 23rd, December 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to 2024/03/31 filed on: 23rd, December 2024	accounts	Free Download (11 pages)
SH01	1131.39 GBP is the capital in company's statement on 2024/12/13 filed on: 16th, December 2024	capital	Free Download (3 pages)
SH01	1129.30 GBP is the capital in company's statement on 2024/11/25 filed on: 6th, December 2024	capital	Free Download (3 pages)
SH01	1127.22 GBP is the capital in company's statement on 2024/10/25 filed on: 5th, November 2024	capital	Free Download (3 pages)
SH01	1123.89 GBP is the capital in company's statement on 2024/10/07 filed on: 7th, October 2024	capital	Free Download (3 pages)
SH01	1123.55 GBP is the capital in company's statement on 2024/07/07 filed on: 11th, July 2024	capital	Free Download (3 pages)
SH01	1123.22 GBP is the capital in company's statement on 2024/07/01 filed on: 1st, July 2024	capital	Free Download (3 pages)
SH01	1122.89 GBP is the capital in company's statement on 2024/03/28 filed on: 15th, April 2024	capital	Free Download (3 pages)
AA	Small company accounts made up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (12 pages)
SH01	1098.86 GBP is the capital in company's statement on 2023/04/25 filed on: 27th, April 2023	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 27th, March 2023	incorporation	Free Download (46 pages)
SH01	1092.61 GBP is the capital in company's statement on 2023/03/13 filed on: 22nd, March 2023	capital	Free Download (3 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 24th, March 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 25th, March 2021	accounts	Free Download (10 pages)
SH01	1080.11 GBP is the capital in company's statement on 2020/12/07 filed on: 7th, December 2020	capital	Free Download (3 pages)
SH01	1075.92 GBP is the capital in company's statement on 2020/09/17 filed on: 25th, September 2020	capital	Free Download (3 pages)
SH01	998.40 GBP is the capital in company's statement on 2020/08/17 filed on: 25th, August 2020	capital	Free Download (3 pages)
SH01	990.81 GBP is the capital in company's statement on 2020/07/01 filed on: 2nd, July 2020	capital	Free Download (3 pages)
SH01	820.97 GBP is the capital in company's statement on 2020/05/13 filed on: 20th, May 2020	capital	Free Download (3 pages)
SH01	816.72 GBP is the capital in company's statement on 2019/11/21 filed on: 20th, December 2019	capital	Free Download (3 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (8 pages)
SH01	802.62 GBP is the capital in company's statement on 2019/08/19 filed on: 18th, September 2019	capital	Free Download (4 pages)
SH01	787.59 GBP is the capital in company's statement on 2019/07/01 filed on: 7th, August 2019	capital	Free Download (3 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (6 pages)
SH01	696.72 GBP is the capital in company's statement on 2018/04/20 filed on: 4th, May 2018	capital	Free Download (3 pages)
SH01	660.49 GBP is the capital in company's statement on 2017/07/31 filed on: 16th, April 2018	capital	Free Download (3 pages)
SH01	677.19 GBP is the capital in company's statement on 2018/03/29 filed on: 16th, April 2018	capital	Free Download (3 pages)
SH01	671.79 GBP is the capital in company's statement on 2018/02/19 filed on: 16th, April 2018	capital	Free Download (3 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (6 pages)
SH01	657.89 GBP is the capital in company's statement on 2017/07/07 filed on: 1st, August 2017	capital	Free Download (5 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/04 filed on: 4th, April 2016	annual return	Free Download (8 pages)
SH01	638.90 GBP is the capital in company's statement on 2016/04/04	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 13th, January 2016	accounts	Free Download (5 pages)
SH01	598.29 GBP is the capital in company's statement on 2015/04/20 filed on: 27th, April 2015	capital	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/04 filed on: 15th, April 2015	annual return	Free Download (6 pages)
SH01	598.29 GBP is the capital in company's statement on 2015/04/15	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (4 pages)
SH01	552.73 GBP is the capital in company's statement on 2014/03/21 filed on: 10th, December 2014	capital	Free Download (3 pages)
SH01	595.17 GBP is the capital in company's statement on 2014/05/27 filed on: 10th, December 2014	capital	Free Download (3 pages)
SH01	598.29 GBP is the capital in company's statement on 2014/05/27 filed on: 10th, December 2014	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/04 filed on: 6th, May 2014	annual return	Free Download (5 pages)
SH01	523.42 GBP is the capital in company's statement on 2014/04/04 filed on: 6th, May 2014	capital	Free Download (3 pages)
SH01	523.42 GBP is the capital in company's statement on 2014/04/11 filed on: 6th, May 2014	capital	Free Download (3 pages)
SH02	Sub-division of shares on 2014/02/20 filed on: 15th, April 2014	capital	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/04 filed on: 5th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/04 filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/04 filed on: 3rd, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/04 filed on: 8th, June 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 30th, October 2009	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2010/03/31, originally was 2010/04/30. filed on: 8th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/04/20 with complete member list filed on: 20th, April 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 1st, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/05 with complete member list filed on: 5th, August 2008	annual return	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, July 2008	capital	Free Download (2 pages)
122	S-div filed on: 30th, April 2008	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 1st, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 1st, February 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/06/14 with complete member list filed on: 14th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/14 with complete member list filed on: 14th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 19th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 19th, March 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/08/10 with complete member list filed on: 10th, August 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/08/06	annual return
363s	Annual return drawn up to 2006/08/10 with complete member list filed on: 10th, August 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 492 shares on 2005/06/02. Value of each share 1 £, total number of shares: 493. filed on: 12th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 492 shares on 2005/06/02. Value of each share 1 £, total number of shares: 493. filed on: 12th, August 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, April 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, April 2005	incorporation	Free Download (17 pages)

Virtualstock Holdings Limited READING

Virtualstock Holdings Limited Address / Contact

Company Information / Profile

Company staff

Robert R.

Nicholas J.

Robert R.

Stephen C.

Graham C.

Edward B.

Timothy I.

Rene S.

Christopher R.

Anthony B.

Andrew M.

Michael H.

Colin M.

Sean C.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

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