Virtus Consult Ltd is a private limited company registered at 15 Mallard Way, Pride Park, Derby DE24 8GX. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-27, this 6-year-old company is run by 3 directors.
Director Timothy H., appointed on 05 February 2019. Director Christopher H., appointed on 03 February 2019. Director Andrew O., appointed on 27 November 2017.
The company is officially categorised as "urban planning and landscape architectural activities" (SIC code: 71112). According to CH records there was a name change on 2020-06-19 and their previous name was Virtus Consult Group Ltd.
The last confirmation statement was sent on 2022-12-15 and the date for the following filing is 2023-12-29. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 15 Mallard Way |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8GX |
| Country of origin | United Kingdom |
| Registration Number | 11082474 |
| Date of Incorporation | Mon, 27th Nov 2017 |
| Industry | Urban planning and landscape architectural activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 05 February 2019
Position: Director
Appointed: 03 February 2019
Position: Director
Appointed: 27 November 2017
The register of PSCs that own or control the company includes 3 names. As we researched, there is Timothy H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jan-Erik P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy H.
| Notified on | 30 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew O.
| Notified on | 27 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jan-Erik P.
| Notified on | 27 November 2017 |
| Ceased on | 8 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Virtus Consult Group | June 19, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Advances Credits Directors | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 15th Dec 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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