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VIRTTRADE LTD - 8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom
Company Information
- Company registration number
- 07948120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 High Street
- Heathfield
- East Sussex
- TN21 8LS 8 High Street, Heathfield, East Sussex, TN21 8LS UK
Management
- Managing Directors
- MAYZE, Paul Hedley
- MERCIA FUND MANAGEMENT LTD
- CHRISTIAN, Tim
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-14
- Age Of Company 2012-02-14 12 years
- SIC/NACE
- 47410
Ownership
- Beneficial Owners
- Mr John Howard
- -
- -
- Mercia Fund Management Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Annual Return
- Due Date: 2021-03-28
- Last Date: 2020-02-14
✓
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VIRTTRADE LTD Company Description
- VIRTTRADE LTD is a ltd registered in United Kingdom with the Company reg no 07948120. Its current trading status is "live". It was registered 2012-02-14. It has declared SIC or NACE codes as "47410". It has 3 directors It can be contacted at 8 High Street .
Get VIRTTRADE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virttrade Ltd - 8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom
- 2012-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VIRTTRADE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07948120#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07948120#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07948120#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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resolution (2020-04-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-01-21) - AA
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memorandum-articles (2020-10-06) - MA
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resolution (2020-10-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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confirmation-statement-with-updates (2020-02-14) - CS01
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cessation-of-a-person-with-significant-control (2020-07-31) - PSC07
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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notification-of-a-person-with-significant-control (2020-05-27) - PSC01
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cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
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keyboard_arrow_right 2019
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resolution (2019-10-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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resolution (2019-04-09) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-15) - CS01
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mortgage-satisfy-charge-full (2019-01-31) - MR04
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resolution (2019-01-16) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-08) - AA
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resolution (2018-03-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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mortgage-satisfy-charge-full (2018-05-02) - MR04
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appoint-corporate-director-company-with-name-date (2018-08-17) - AP02
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resolution (2018-09-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-15) - MR01
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keyboard_arrow_right 2017
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resolution (2017-11-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-25) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-05-19) - AA
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-30) - MR01
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confirmation-statement-with-updates (2017-03-02) - CS01
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keyboard_arrow_right 2016
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resolution (2016-07-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-11-26) - AA01
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resolution (2015-10-12) - RESOLUTIONS
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capital-allotment-shares (2015-11-03) - SH01
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resolution (2015-02-24) - RESOLUTIONS
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capital-allotment-shares (2015-03-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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capital-allotment-shares (2015-03-12) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
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capital-alter-shares-subdivision (2014-01-22) - SH02
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termination-director-company-with-name-termination-date (2014-01-29) - TM01
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appoint-person-director-company-with-name-date (2014-01-29) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01
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termination-secretary-company-with-name-termination-date (2014-01-29) - TM02
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capital-allotment-shares (2014-02-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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resolution (2014-08-04) - RESOLUTIONS
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capital-allotment-shares (2014-08-04) - SH01
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resolution (2014-08-12) - RESOLUTIONS
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capital-allotment-shares (2014-08-31) - SH01
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memorandum-articles (2014-09-17) - MEM/ARTS
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capital-allotment-shares (2014-03-17) - SH01
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resolution (2014-03-17) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
