Virtualstock Limited READING


Founded in 2004, Virtualstock, classified under reg no. 05078942 is an active company. Currently registered at One Valpy RG1 1AR, Reading the company has been in the business for seventeen years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on Tuesday 31st March 2020.

Currently there are 4 directors in the the company, namely Rene S., Graham C. and Edward B. and others. 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 One Valpy
Office Address2 20 Valpy Street
Town Reading
Post code RG1 1AR
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 17 years old
Account next due date Fri, 31st Dec 2021 (258 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 30th Apr 2021 (2021-04-30)
Last confirmation statement dated Thu, 19th Mar 2020

Company staff

Rene S.

Position: Director

Appointed: 24 February 2020

Robert R.

Position: Secretary

Appointed: 20 April 2018

Graham C.

Position: Director

Appointed: 04 April 2008

Edward B.

Position: Director

Appointed: 29 March 2004

Timothy I.

Position: Director

Appointed: 29 March 2004

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

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
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Monday 24th February 2020.
filed on: 6th, March 2020
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