Virtualstock Limited in 33 Kings Road READING

Virtualstock Limited READING

Founded in 2004, Virtualstock, classified under reg no. 05078942 is an active company. Currently registered at Work.life RG1 3AR, Reading the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Robert R., Graham C. and Edward B.. In addition one secretary - Robert R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Virtualstock 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	05078942
Date of Incorporation	Fri, 19th Mar 2004
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 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Robert R.

Position: Director

Appointed: 20 January 2022

Robert R.

Position: Secretary

Appointed: 20 April 2018

Graham C.

Position: Director

Appointed: 04 April 2008

Edward B.

Position: Director

Appointed: 29 March 2004

Rene S.

Position: Director

Appointed: 24 February 2020

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 July 2017

Colin M.

Position: Secretary

Appointed: 01 March 2006

Resigned: 20 April 2018

Sean C.

Position: Director

Appointed: 02 June 2005

Resigned: 22 February 2012

Timothy I.

Position: Director

Appointed: 29 March 2004

Resigned: 04 February 2022

Marc H.

Position: Secretary

Appointed: 29 March 2004

Resigned: 01 March 2006

Darbys Director Services Limited

Position: Corporate Director

Appointed: 19 March 2004

Resigned: 29 March 2004

Darbys Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 March 2004

Resigned: 29 March 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Virtualstock Holdings Limited from Reading, England. This PSC is categorised as "a limited liability 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 entity in the PSC register is Timothy I. This PSC has significiant influence or control over the company,. Then there is Edward B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Virtualstock Holdings Limited

One Valpy Valpy Street, Reading, RG1 1AR, England

Legal authority	1985 Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	05412723
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy I.

Notified on	6 April 2016
Ceased on	7 July 2017
Nature of control:	significiant influence or control

Edward B.

Notified on	6 April 2016
Ceased on	7 July 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 12th, December 2022	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 24th, March 2022	accounts	Free Download (17 pages)
AD01	Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR England to Work.Life 33 Kings Road Reading RG1 3AR on Wednesday 28th July 2021 filed on: 28th, July 2021	address	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 25th, March 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, July 2017	resolution	Free Download (30 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (7 pages)
AD01	Registered office address changed from Davidson House the Forbury Forbury Square Reading Berkshire RG1 3EU to One Valpy 20 Valpy Street Reading RG1 1AR on Monday 6th June 2016 filed on: 6th, June 2016	address	Free Download (1 page)
AR01	Annual return made up to Saturday 19th March 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	105.60 GBP is the capital in company's statement on Monday 21st March 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 13th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 19th March 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 19th March 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (5 pages)
SH01	105.60 GBP is the capital in company's statement on Wednesday 16th April 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 19th March 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 30th October 2012 filed on: 12th, December 2012	capital	Free Download (3 pages)
AR01	Annual return made up to Monday 19th March 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on Sunday 3rd July 2011 from Level 1 58 St. Aldates Oxford Oxfordshire OX1 1ST filed on: 3rd, July 2011	address	Free Download (1 page)
AR01	Annual return made up to Saturday 19th March 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 19th March 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 21st April 2009 filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, February 2009	accounts	Free Download (6 pages)
287	Registered office changed on 07/08/2008 from unit 15 10-11 archer street london W1D 7AZ filed on: 7th, August 2008	address	Free Download (1 page)
363a	Annual return made up to Friday 9th May 2008 filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 1st June 2006 filed on: 1st, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 1st June 2006 filed on: 1st, June 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 23rd, March 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 23rd, March 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 25th May 2005 filed on: 25th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th May 2005 filed on: 25th, May 2005	annual return	Free Download (7 pages)
287	Registered office changed on 12/08/04 from: eden house 59 fulham high street london SW6 3JJ filed on: 12th, August 2004	address	Free Download (1 page)
287	Registered office changed on 12/08/04 from: eden house 59 fulham high street london SW6 3JJ filed on: 12th, August 2004	address	Free Download (1 page)
88(2)R	Alloted 509 shares on Monday 29th March 2004. Value of each share 0.1 £, total number of shares: 51. filed on: 21st, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 245 shares on Monday 29th March 2004. Value of each share 0.1 £, total number of shares: 75. filed on: 21st, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 245 shares on Monday 29th March 2004. Value of each share 0.1 £, total number of shares: 99. filed on: 21st, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 245 shares on Monday 29th March 2004. Value of each share 0.1 £, total number of shares: 99. filed on: 21st, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 509 shares on Monday 29th March 2004. Value of each share 0.1 £, total number of shares: 51. filed on: 21st, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 245 shares on Monday 29th March 2004. Value of each share 0.1 £, total number of shares: 75. filed on: 21st, April 2004	capital	Free Download (2 pages)
287	Registered office changed on 21/04/04 from: 52 new inn hall street oxford oxfordhsire OX1 2QD filed on: 21st, April 2004	address	Free Download (1 page)
287	Registered office changed on 21/04/04 from: 52 new inn hall street oxford oxfordhsire OX1 2QD filed on: 21st, April 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2004	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 19th, March 2004	incorporation	Free Download (21 pages)

Virtualstock Limited READING

Virtualstock Limited Address / Contact

Company Information / Profile

Company staff

Robert R.

Robert R.

Graham C.

Edward B.

Rene S.

Christopher R.

Anthony B.

Andrew M.

Michael H.

Colin M.

Sean C.

Timothy I.

Marc H.

Darbys Director Services Limited

Darbys Secretarial Services Limited

People with significant control

Company filings

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