| Company Name | The Virtual Group Limited |
|---|---|
| Director | Dominic Robert Evans |
| Company Status | Active |
| Company Number | 03097337 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1995(28 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Dominic Robert Evans |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Solutions House 112 Shacklegate Lane London TW11 8SH |
| Secretary Name | Mrs Beverley Patricia Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Solutions House 112 Shacklegate Lane London TW11 8SH |
| Director Name | Mr Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(same day as company formation) |
| Role | Credit Analyst |
| Country of Residence | England |
| Correspondence Address | 70 Southdown Avenue Hanwell London W7 2AF |
| Secretary Name | Mr Philip Hugh Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 6 St Albans Avenue Heath Cardiff South Glamorgan CF14 4AT Wales |
Contact
| Website | www.handyman-kingston.com |
|---|---|
| Telephone | 07 810350608 |
| Telephone region | Mobile |
Location
| Registered Address | Solutions House 112 Shacklegate Lane London TW11 8SH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £291,433 |
| Cash | £541,445 |
| Current Liabilities | £571,356 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Charges
| 8 March 2006 | Delivered on: 9 March 2006 Satisfied on: 1 September 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 112 shacklegate lane teddington london t/no mx 398366. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
|---|---|
| 1 April 1999 | Delivered on: 20 April 1999 Satisfied on: 1 September 2015 Persons entitled: Latimer Marketing Limited Classification: Rent deposit deed Secured details: £7,000 due from the company to the chargee. Particulars: All sums standing to the credit of account no 00218812 barclays bank PLC (£7,000). Fully Satisfied |
Filing History
| 6 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 3 January 2023 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 13 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 13 September 2022 | Change of details for Mr Dominic Robert Evans as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2022 | Director's details changed for Mr Dominic Robert Evans on 13 September 2022 (2 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 7 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 14 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 8 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 3 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 23 November 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
| 11 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 29 November 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 29 November 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 19 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 31 December 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 31 December 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 4 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 20 October 2015 | Accounts for a small company made up to 31 March 2015 (4 pages) |
| 20 October 2015 | Accounts for a small company made up to 31 March 2015 (4 pages) |
| 8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 1 September 2015 | Satisfaction of charge 1 in full (1 page) |
| 1 September 2015 | Satisfaction of charge 2 in full (2 pages) |
| 1 September 2015 | Satisfaction of charge 2 in full (2 pages) |
| 1 September 2015 | Satisfaction of charge 1 in full (1 page) |
| 19 November 2014 | Accounts for a small company made up to 31 March 2014 (4 pages) |
| 19 November 2014 | Accounts for a small company made up to 31 March 2014 (4 pages) |
| 9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 23 December 2013 | Accounts for a small company made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Accounts for a small company made up to 31 March 2013 (4 pages) |
| 23 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 14 December 2012 | Accounts for a small company made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Accounts for a small company made up to 31 March 2012 (4 pages) |
| 7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Amended accounts made up to 31 March 2011 (4 pages) |
| 23 January 2012 | Amended accounts made up to 31 March 2011 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 October 2011 | Director's details changed for Mr Dominic Robert Evans on 29 October 2010 (2 pages) |
| 4 October 2011 | Secretary's details changed for Mrs Beverley Patricia Evans on 29 October 2010 (1 page) |
| 4 October 2011 | Secretary's details changed for Mrs Beverley Patricia Evans on 29 October 2010 (1 page) |
| 4 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Director's details changed for Mr Dominic Robert Evans on 29 October 2010 (2 pages) |
| 18 February 2011 | Secretary's details changed for Beverley Patricia Evans on 1 January 2010 (2 pages) |
| 18 February 2011 | Secretary's details changed for Beverley Patricia Evans on 1 January 2010 (2 pages) |
| 18 February 2011 | Director's details changed for Mr Dominic Robert Evans on 1 January 2010 (2 pages) |
| 18 February 2011 | Director's details changed for Mr Dominic Robert Evans on 1 January 2010 (2 pages) |
| 18 February 2011 | Secretary's details changed for Beverley Patricia Evans on 1 January 2010 (2 pages) |
| 18 February 2011 | Director's details changed for Mr Dominic Robert Evans on 1 January 2010 (2 pages) |
| 18 February 2011 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 11 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 29 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 2 July 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 2 July 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 9 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 8 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 8 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 13 September 2007 | Return made up to 01/09/07; no change of members (6 pages) |
| 13 September 2007 | Return made up to 01/09/07; no change of members (6 pages) |
| 16 April 2007 | Accounts for a small company made up to 31 March 2006 (4 pages) |
| 16 April 2007 | Accounts for a small company made up to 31 March 2006 (4 pages) |
| 3 November 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 3 November 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 20 April 2006 | Registered office changed on 20/04/06 from: 61 long lane london EC1A 9EJ (1 page) |
| 20 April 2006 | Registered office changed on 20/04/06 from: 61 long lane london EC1A 9EJ (1 page) |
| 9 March 2006 | Particulars of mortgage/charge (5 pages) |
| 9 March 2006 | Particulars of mortgage/charge (5 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 March 2005 (4 pages) |
| 3 October 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 3 October 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 9 July 2005 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 9 July 2005 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 24 March 2005 | Return made up to 01/09/04; full list of members (6 pages) |
| 24 March 2005 | Return made up to 01/09/04; full list of members (6 pages) |
| 24 June 2004 | Return made up to 01/09/03; full list of members (6 pages) |
| 24 June 2004 | Return made up to 01/09/03; full list of members (6 pages) |
| 21 April 2004 | Registered office changed on 21/04/04 from: 9 ringsfield house bronti close london SE15 2HE (1 page) |
| 21 April 2004 | Director's particulars changed (1 page) |
| 21 April 2004 | Director's particulars changed (1 page) |
| 21 April 2004 | Registered office changed on 21/04/04 from: 9 ringsfield house bronti close london SE15 2HE (1 page) |
| 9 March 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 9 March 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 2 March 2004 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 2 March 2004 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 31 July 2003 | Registered office changed on 31/07/03 from: 61 long lane london EC1A 9EJ (1 page) |
| 31 July 2003 | Registered office changed on 31/07/03 from: 61 long lane london EC1A 9EJ (1 page) |
| 20 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 20 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 13 September 2002 | Return made up to 01/09/02; full list of members
|
| 13 September 2002 | Return made up to 01/09/02; full list of members
|
| 6 November 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 6 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 November 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 01/09/97; no change of members (6 pages) |
| 12 July 1999 | Registered office changed on 12/07/99 from: first floor 26/28 great portland street london W1N 5AD (1 page) |
| 12 July 1999 | Return made up to 01/09/97; no change of members (6 pages) |
| 12 July 1999 | Return made up to 01/09/98; no change of members (6 pages) |
| 12 July 1999 | Registered office changed on 12/07/99 from: first floor 26/28 great portland street london W1N 5AD (1 page) |
| 12 July 1999 | Return made up to 01/09/98; no change of members (6 pages) |
| 21 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 April 1999 | Particulars of mortgage/charge (3 pages) |
| 20 April 1999 | Particulars of mortgage/charge (3 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 December 1997 | Amended accounts made up to 31 December 1996 (6 pages) |
| 16 December 1997 | Amended accounts made up to 31 December 1996 (6 pages) |
| 22 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 22 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 May 1997 | Nc inc already adjusted 25/04/97 (1 page) |
| 7 May 1997 | Nc inc already adjusted 25/04/97 (1 page) |
| 7 May 1997 | Ad 25/04/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 May 1997 | Ad 25/04/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 May 1997 | Resolutions
|
| 20 November 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 20 November 1996 | Return made up to 01/09/96; full list of members
|
| 20 November 1996 | Return made up to 01/09/96; full list of members
|
| 20 November 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 15 February 1996 | Registered office changed on 15/02/96 from: 50 effra parade brixton london SW2 1PR (1 page) |
| 15 February 1996 | Registered office changed on 15/02/96 from: 50 effra parade brixton london SW2 1PR (1 page) |
| 6 September 1995 | Secretary resigned (2 pages) |
| 6 September 1995 | New director appointed (2 pages) |
| 6 September 1995 | Director resigned (2 pages) |
| 6 September 1995 | Secretary resigned (2 pages) |
| 6 September 1995 | New secretary appointed (2 pages) |
| 6 September 1995 | Ad 01/09/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 September 1995 | New director appointed (2 pages) |
| 6 September 1995 | Director resigned (2 pages) |
| 6 September 1995 | Ad 01/09/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 September 1995 | New secretary appointed (2 pages) |
| 1 September 1995 | Incorporation (20 pages) |
| 1 September 1995 | Incorporation (20 pages) |