Virtus Sport Management Limited LONDON


Virtus Sport Management started in year 2014 as Private Limited Company with registration number 08956170. The Virtus Sport Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5th Floor North Side, 7/10 Chandos Street. Postal code: W1G 9DQ.

The company has 2 directors, namely Nicholas H., Roberto C.. Of them, Roberto C. has been with the company the longest, being appointed on 24 March 2014 and Nicholas H. has been with the company for the least time - from 1 March 2023. As of 26 April 2024, there were 5 ex directors - Claire H., Enrico C. and others listed below. There were no ex secretaries.

Virtus Sport Management Limited Address / Contact

Office Address 5th Floor North Side, 7/10 Chandos Street
Office Address2 Cavendish Square
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08956170
Date of Incorporation Mon, 24th Mar 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Nicholas H.

Position: Director

Appointed: 01 March 2023

Roberto C.

Position: Director

Appointed: 24 March 2014

Laggan Secretaries Limited

Position: Corporate Secretary

Appointed: 24 March 2014

Claire H.

Position: Director

Appointed: 28 June 2019

Resigned: 01 March 2023

Enrico C.

Position: Director

Appointed: 26 July 2018

Resigned: 12 September 2018

Claire H.

Position: Director

Appointed: 01 July 2018

Resigned: 31 May 2019

Annette H.

Position: Director

Appointed: 24 April 2015

Resigned: 20 November 2017

Richard H.

Position: Director

Appointed: 30 January 2015

Resigned: 24 April 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Roberto C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roberto C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 795 947533 0683 439 582609 848424 101558 94347 798111 409
Current Assets86 6351 095 947619 0755 040 1942 489 8481 075 388990 43562 892131 998
Debtors2 050300 00086 0071 600 6121 880 000651 287431 49215 09420 589
Net Assets Liabilities 602 743300 4001 776 2382 575 916776 871927 862120-4 202
Other Debtors  86 0071 500 6121 225 000651 28751 4922 99820 589
Property Plant Equipment  1 9715 1393 4881 837799189
Cash Bank In Hand84 585795 947       
Net Assets Liabilities Including Pension Asset Liability21 923602 743       
Reserves/Capital
Called Up Share Capital120120       
Profit Loss Account Reserve21 803602 623       
Other
Accumulated Depreciation Impairment Property Plant Equipment  5861 4653 1164 7675 8406 6216 630
Additions Other Than Through Business Combinations Property Plant Equipment  2 5574 047  35  
Comprehensive Income Expense 580 820297 657 799 678776 751150 991  
Creditors 493 204320 6463 269 095-82 580300 35463 37262 790136 209
Dividends Paid  -600 000  -2 575 796 -1 003 154 
Increase From Depreciation Charge For Year Property Plant Equipment  586879 1 6511 0737819
Net Current Assets Liabilities21 923602 743298 4291 771 0992 572 428775 034927 063102-4 211
Other Creditors 287 574320 6463 014 685-259 641280 85460 98656 372134 689
Profit Loss 580 820297 657 799 678776 751150 99175 412-4 322
Property Plant Equipment Gross Cost  2 5576 6046 6046 6046 6396 6396 639
Taxation Social Security Payable 5 000       
Trade Creditors Trade Payables 200 630 254 410177 06119 5002 3866 4181 520
Trade Debtors Trade Receivables 300 000 100 000655 000 380 00012 096 
Capital Employed21 923602 743       
Creditors Due Within One Year64 712493 204       
Number Shares Allotted100100       
Number Shares Allotted Increase Decrease During Period100        
Par Value Share11       
Share Capital Allotted Called Up Paid120120       
Value Shares Allotted Increase Decrease During Period120        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, October 2023
Free Download (10 pages)

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