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VIRTUALLY THE WORLD LIMITED - 2nd, Floor Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
Company Information
- Company registration number
- 05455093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor Berkeley Square House
- Berkeley Square, Mayfair
- London
- W1J 6BE
- England 2nd, Floor Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BE, England UK
Management
- Managing Directors
- CILLIERS, Petrus Jacobus Johannes
- COOKE, Justin Alex Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-17
- Age Of Company 2005-05-17 19 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- Mr Justin Alex Edward Cooke
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-05-31
- Last Return Made Up To:
- 2012-05-17
- Annual Return
- Due Date: 2020-12-04
- Last Date: 2019-11-20
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VIRTUALLY THE WORLD LIMITED Company Description
- VIRTUALLY THE WORLD LIMITED is a ltd registered in United Kingdom with the Company reg no 05455093. Its current trading status is "live". It was registered 2005-05-17. It has declared SIC or NACE codes as "63990". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-17.It can be contacted at 2Nd .
Get VIRTUALLY THE WORLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virtually The World Limited - 2nd, Floor Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
- 2005-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-filings-brought-up-to-date (2020-02-15) - DISS40
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gazette-notice-compulsory (2020-02-11) - GAZ1
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-10) - PSC07
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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accounts-with-accounts-type-micro-entity (2019-03-19) - AA
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notification-of-a-person-with-significant-control (2019-09-10) - PSC01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-03-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-03) - AD01
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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confirmation-statement-with-updates (2018-11-17) - CS01
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confirmation-statement-with-updates (2018-11-20) - CS01
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capital-allotment-shares (2018-11-17) - SH01
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-26) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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appoint-person-director-company-with-name (2016-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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termination-secretary-company-with-name (2011-04-05) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-02-24) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-27) - AA
keyboard_arrow_right 2009
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-23) - AA
keyboard_arrow_right 2008
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legacy (2008-11-07) - 287
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legacy (2008-05-21) - 363a
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legacy (2008-05-21) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-24) - AA
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accounts-with-accounts-type-total-exemption-small (2007-07-28) - AA
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legacy (2007-06-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-31) - 363s
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legacy (2006-08-24) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-18) - 287
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legacy (2005-06-13) - 288a
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legacy (2005-06-10) - 88(2)R
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legacy (2005-06-02) - 288a
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legacy (2005-06-02) - 287
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legacy (2005-05-25) - 288b
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incorporation-company (2005-05-17) - NEWINC