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THE VIRTU GROUP LIMITED - 62 Castelnau, London, SW13 9EX, United Kingdom
Company Information
- Company registration number
- 04827705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 62 Castelnau
- London
- SW13 9EX
- United Kingdom 62 Castelnau, London, SW13 9EX, United Kingdom UK
Management
- Managing Directors
- PATEL, Karan Shiv
- SHIRTCLIFF, Tracey
- Company secretaries
- SHIRTCLIFF, Tracey
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-10
- Age Of Company 2003-07-10 20 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Ms Tracey Shirtcliff
- Tracey Shirtcliff
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGENCY BENCHMARKS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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THE VIRTU GROUP LIMITED Company Description
- THE VIRTU GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04827705. Its current trading status is "live". It was registered 2003-07-10. It was previously called AGENCY BENCHMARKS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-04.It can be contacted at 62 Castelnau .
Get THE VIRTU GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Virtu Group Limited - 62 Castelnau, London, SW13 9EX, United Kingdom
- 2003-07-10
- 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 2023
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accounts-with-accounts-type-micro-entity (2023-09-19) - AA
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memorandum-articles (2023-03-01) - MA
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resolution (2023-03-01) - RESOLUTIONS
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memorandum-articles (2023-05-19) - MA
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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capital-allotment-shares (2023-05-20) - SH01
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resolution (2023-05-20) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-01) - CS01
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change-to-a-person-with-significant-control (2022-11-07) - PSC04
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capital-alter-shares-subdivision (2022-11-04) - SH02
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accounts-with-accounts-type-micro-entity (2022-09-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-21) - AA
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confirmation-statement-with-updates (2021-11-30) - CS01
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accounts-with-accounts-type-micro-entity (2021-01-05) - AA
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change-person-director-company-with-change-date (2021-12-21) - CH01
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change-person-secretary-company-with-change-date (2021-12-21) - CH03
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change-to-a-person-with-significant-control (2021-12-21) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-24) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-10-24) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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certificate-change-of-name-company (2015-11-19) - CERTNM
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accounts-with-accounts-type-micro-entity (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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certificate-change-of-name-company (2014-02-26) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
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change-person-director-company-with-change-date (2012-09-25) - CH01
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change-person-secretary-company-with-change-date (2012-09-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-02-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-30) - AA
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legacy (2009-09-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-28) - AA
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legacy (2008-10-02) - 363s
keyboard_arrow_right 2007
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legacy (2007-07-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
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legacy (2006-07-31) - 363s
keyboard_arrow_right 2005
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accounts-amended-with-made-up-date (2005-12-21) - AAMD
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legacy (2005-07-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-12) - AA
keyboard_arrow_right 2004
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legacy (2004-09-01) - 363s
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legacy (2004-09-01) - 288a
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legacy (2004-06-18) - 288c
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legacy (2004-05-24) - 225
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legacy (2004-03-24) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-24) - 287
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legacy (2003-08-11) - 288a
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legacy (2003-07-17) - 288b
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incorporation-company (2003-07-10) - NEWINC