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VIRTUS CONTRACTS LIMITED - 50 Seymour Street, London, W1H 7JG, England, United Kingdom
Company Information
- Company registration number
- 03955554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Seymour Street
- London
- W1H 7JG
- England 50 Seymour Street, London, W1H 7JG, England UK
Management
- Managing Directors
- COOPER, Mark Anthony
- JEAPES, Paul John William
- SMITH, Alexander Owen
- Company secretaries
- SMITH, Alex Owen
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-24
- Age Of Company 2000-03-24 24 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- -
- Mr Paul Green
- -
- Virtus Contracts Trustee Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROOMCO (2141) LIMITED
- Legal Entity Identifier (LEI)
- 213800UANTQKITOMH537
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-10
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
✓
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VIRTUS CONTRACTS LIMITED Company Description
- VIRTUS CONTRACTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03955554. Its current trading status is "live". It was registered 2000-03-24. It was previously called BROOMCO (2141) LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-10.It can be contacted at 50 Seymour Street .
Get VIRTUS CONTRACTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virtus Contracts Limited - 50 Seymour Street, London, W1H 7JG, England, United Kingdom
- 2000-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VIRTUS CONTRACTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03955554#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03955554#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03955554#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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change-registered-office-address-company-with-date-old-address-new-address (2024-05-03) - AD01
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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accounts-with-accounts-type-full (2023-04-18) - AA
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accounts-with-accounts-type-full (2022-09-30) - AA
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memorandum-articles (2022-08-08) - MA
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resolution (2022-08-08) - RESOLUTIONS
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confirmation-statement-with-updates (2022-08-08) - CS01
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-11-25) - PSC02
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-15) - MR01
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keyboard_arrow_right 2020
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memorandum-articles (2020-07-24) - MA
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notice-restriction-on-company-articles (2020-07-24) - CC01
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confirmation-statement-with-no-updates (2020-07-26) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
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resolution (2020-08-03) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-03) - AA
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confirmation-statement-with-updates (2019-07-25) - CS01
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capital-allotment-shares (2019-07-17) - SH01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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appoint-person-secretary-company-with-name-date (2019-04-04) - AP03
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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notification-of-a-person-with-significant-control (2018-07-24) - PSC01
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change-to-a-person-with-significant-control (2018-07-24) - PSC04
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capital-allotment-shares (2018-07-24) - SH01
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confirmation-statement-with-updates (2018-07-24) - CS01
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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accounts-with-accounts-type-full (2018-08-08) - AA
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cessation-of-a-person-with-significant-control (2018-07-24) - PSC07
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-full (2017-08-30) - AA
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accounts-with-accounts-type-medium (2016-08-17) - AA
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keyboard_arrow_right 2014
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statement-of-companys-objects (2014-08-06) - CC04
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resolution (2014-08-06) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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accounts-with-accounts-type-medium (2013-10-04) - AA
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-11) - CH01
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change-person-secretary-company-with-change-date (2010-03-11) - CH03
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accounts-with-accounts-type-medium (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-medium (2008-03-10) - AA
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legacy (2008-04-25) - 288c
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legacy (2008-04-22) - 288c
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accounts-with-accounts-type-medium (2007-09-20) - AA
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accounts-with-accounts-type-small (2006-03-22) - AA
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accounts-with-accounts-type-medium (2005-03-18) - AA
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legacy (2005-03-16) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-06) - 88(3)
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keyboard_arrow_right 2003
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legacy (2003-12-18) - 123
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keyboard_arrow_right 2002
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legacy (2002-04-17) - 363s
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resolution (2002-11-19) - RESOLUTIONS
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legacy (2001-11-29) - 288a
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legacy (2001-12-05) - 288b
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legacy (2001-11-29) - 287
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keyboard_arrow_right 2000
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legacy (2000-04-21) - 225
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legacy (2000-04-21) - 288b
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legacy (2000-04-21) - 288a
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resolution (2000-04-12) - RESOLUTIONS
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certificate-change-of-name-company (2000-04-05) - CERTNM
