Virtual Office Services Limited

Company Name	Virtual Office Services Limited
Director	Anthony Charles Nissen
Company Status	Active
Company Number	03272183
Category	Private Limited Company
Incorporation Date	31 October 1996(27 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Anthony Charles Nissen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 October 1996(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	49 St James's Street London SW1A 1AH

Secretary Name	Mr Anthony Charles Francis Nissen
Nationality	British
Status	Current
Appointed	01 September 2005(8 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Directror
Country of Residence	England
Correspondence Address	49 St James's Street London SW1A 1AH

Director Name	Mrs Lynda Mary Rothbarth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Accountant
Correspondence Address	Peppard Cottage Peppard Common Henley On Thames Oxfordshire RG9 5LB

Secretary Name	Mrs Lynda Mary Rothbarth
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Accountant
Correspondence Address	Peppard Cottage Peppard Common Henley On Thames Oxfordshire RG9 5LB

Director Name	Rebecca Jane Caplan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	4 Dents Road London SW11 6JA

Director Name	Mr Richard Peter Nissen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(6 months after company formation)
Appointment Duration	26 years, 10 months (resigned 18 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Anns Villas London W11 4RT

Director Name	Cheryl Warbrick
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 October 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Napier Road St Margarets Twickenham Middlesex TW7 7HP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.virtualoffice.co.uk
Telephone	020 79172917
Telephone region	London

Location

Registered Address	49 St James's Street London SW1A 1AH
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£32,038
Current Liabilities	£358,488

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
28 July 2020	Accounts for a small company made up to 30 November 2019 (7 pages)
6 December 2019	Director's details changed for Mr Anthony Charles Francis Nissen on 25 November 2019 (2 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
6 September 2019	Accounts for a small company made up to 30 November 2018 (6 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
6 August 2018	Accounts for a small company made up to 30 November 2017 (6 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
27 June 2017	Accounts for a small company made up to 30 November 2016 (5 pages)
27 June 2017	Accounts for a small company made up to 30 November 2016 (5 pages)
25 May 2017	Secretary's details changed for Mr Anthony Charles Francis Nissen on 19 May 2017 (1 page)
25 May 2017	Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (2 pages)
25 May 2017	Secretary's details changed for Mr Anthony Charles Francis Nissen on 19 May 2017 (1 page)
25 May 2017	Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (2 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
18 August 2016	Accounts for a small company made up to 30 November 2015 (5 pages)
18 August 2016	Accounts for a small company made up to 30 November 2015 (5 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
26 June 2015	Accounts for a small company made up to 30 November 2014 (5 pages)
26 June 2015	Accounts for a small company made up to 30 November 2014 (5 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
4 September 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
4 September 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
3 March 2014	Sect 519 (1 page)
3 March 2014	Sect 519 (1 page)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (5 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (5 pages)
27 June 2013	Accounts for a small company made up to 30 November 2012 (4 pages)
27 June 2013	Accounts for a small company made up to 30 November 2012 (4 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
17 August 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
17 August 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
5 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
5 November 2011	Termination of appointment of Cheryl Warbrick as a director (1 page)
5 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
5 November 2011	Termination of appointment of Cheryl Warbrick as a director (1 page)
24 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
24 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
6 September 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
6 September 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
22 January 2010	Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 (1 page)
11 November 2009	Director's details changed for Cheryl Warbrick on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Peter Nissen on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Cheryl Warbrick on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Mr Richard Peter Nissen on 11 November 2009 (2 pages)
7 July 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
7 July 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
1 October 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
1 October 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
2 November 2007	Return made up to 31/10/07; full list of members (2 pages)
2 November 2007	Return made up to 31/10/07; full list of members (2 pages)
28 September 2007	Full accounts made up to 30 November 2006 (15 pages)
28 September 2007	Full accounts made up to 30 November 2006 (15 pages)
13 November 2006	Return made up to 31/10/06; full list of members (2 pages)
13 November 2006	Return made up to 31/10/06; full list of members (2 pages)
3 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
3 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
4 November 2005	New secretary appointed (1 page)
4 November 2005	New secretary appointed (1 page)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Return made up to 31/10/05; full list of members (3 pages)
4 November 2005	Return made up to 31/10/05; full list of members (3 pages)
4 November 2005	Secretary resigned (1 page)
4 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
4 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
1 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
1 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
20 November 2003	Return made up to 31/10/03; full list of members (7 pages)
20 November 2003	Return made up to 31/10/03; full list of members (7 pages)
4 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
4 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
8 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 08/11/02 (7 pages)
8 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 08/11/02 (7 pages)
30 July 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
30 July 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
13 December 2001	Return made up to 31/10/01; full list of members (7 pages)
13 December 2001	Return made up to 31/10/01; full list of members (7 pages)
3 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
3 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
12 December 2000	Return made up to 31/10/00; full list of members (7 pages)
12 December 2000	Return made up to 31/10/00; full list of members (7 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
6 December 1999	Return made up to 31/10/99; full list of members (7 pages)
6 December 1999	Return made up to 31/10/99; full list of members (7 pages)
25 August 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
25 August 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
26 November 1997	Return made up to 31/10/97; full list of members (6 pages)
26 November 1997	Return made up to 31/10/97; full list of members (6 pages)
13 August 1997	Accounting reference date extended from 31/10/97 to 30/11/97 (1 page)
13 August 1997	Accounting reference date extended from 31/10/97 to 30/11/97 (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
6 November 1996	New secretary appointed;new director appointed (2 pages)
6 November 1996	New secretary appointed;new director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Secretary resigned (1 page)
6 November 1996	New director appointed (2 pages)
31 October 1996	Incorporation (27 pages)
31 October 1996	Incorporation (27 pages)

Virtual Office Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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