Virtual Finance Limited

Company Name	Virtual Finance Limited
Director	Dipak Maniar
Company Status	Active
Company Number	04380344
Category	Private Limited Company
Incorporation Date	25 February 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Dipak Maniar
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 February 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Secretary Name	Mr Dipak Maniar
Nationality	British
Status	Current
Appointed	25 February 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Director Name	Nayna Doshi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	37 Connaught Gardens Palmers Green London N13 5BP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	virtualfinance.co.uk
Email address	[email protected]
Telephone	020 82385550
Telephone region	London

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,686
Cash	£119,333
Current Liabilities	£125,676

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

15 December 2020	Change of details for Mrs Teena Maniar as a person with significant control on 15 December 2020 (2 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
16 October 2019	Micro company accounts made up to 31 March 2019 (6 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
22 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
24 April 2015	Secretary's details changed for Mr Dipak Maniar on 30 March 2015 (1 page)
24 April 2015	Secretary's details changed for Mr Dipak Maniar on 30 March 2015 (1 page)
24 April 2015	Director's details changed for Mr Dipak Maniar on 30 March 2015 (2 pages)
24 April 2015	Director's details changed for Mr Dipak Maniar on 30 March 2015 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (4 pages)
5 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 June 2012	Director's details changed for Mr Dipak Maniar on 7 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr Dipak Maniar on 7 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr Dipak Maniar on 7 June 2012 (2 pages)
2 March 2012	Director's details changed for Mr Dipak Maniar on 1 January 2012 (2 pages)
2 March 2012	Secretary's details changed for Mr Dipak Maniar on 1 January 2012 (2 pages)
2 March 2012	Director's details changed for Mr Dipak Maniar on 1 January 2012 (2 pages)
2 March 2012	Director's details changed for Mr Dipak Maniar on 1 January 2012 (2 pages)
2 March 2012	Secretary's details changed for Mr Dipak Maniar on 1 January 2012 (2 pages)
2 March 2012	Secretary's details changed for Mr Dipak Maniar on 1 January 2012 (2 pages)
2 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2010	Registered office address changed from Suite 19 34 Buckingham Palace Road London SW1W 0RH on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from Suite 19 34 Buckingham Palace Road London SW1W 0RH on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from Suite 19 34 Buckingham Palace Road London SW1W 0RH on 7 April 2010 (1 page)
1 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Termination of appointment of Nayna Doshi as a director (1 page)
31 March 2010	Termination of appointment of Nayna Doshi as a director (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 April 2009	Return made up to 25/02/09; full list of members (4 pages)
16 April 2009	Return made up to 25/02/09; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 March 2008	Return made up to 25/02/08; full list of members (4 pages)
5 March 2008	Return made up to 25/02/08; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 March 2007	Return made up to 25/02/07; full list of members (3 pages)
13 March 2007	Return made up to 25/02/07; full list of members (3 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 April 2006	Return made up to 25/02/06; full list of members (3 pages)
18 April 2006	Return made up to 25/02/06; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 March 2005	Return made up to 25/02/05; full list of members (3 pages)
18 March 2005	Return made up to 25/02/05; full list of members (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 March 2004	Return made up to 25/02/04; full list of members (7 pages)
11 March 2004	Return made up to 25/02/04; full list of members (7 pages)
29 December 2003	Registered office changed on 29/12/03 from: 11 dudley avenue harrow middlesex HA3 8ST (1 page)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 December 2003	Registered office changed on 29/12/03 from: 11 dudley avenue harrow middlesex HA3 8ST (1 page)
9 April 2003	Return made up to 25/02/03; full list of members (7 pages)
9 April 2003	Return made up to 25/02/03; full list of members (7 pages)
5 March 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
5 March 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
4 March 2002	New secretary appointed;new director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New secretary appointed;new director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned (1 page)
4 March 2002	New director appointed (2 pages)
1 March 2002	Registered office changed on 01/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 March 2002	Registered office changed on 01/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 February 2002	Incorporation (30 pages)
25 February 2002	Incorporation (30 pages)

Virtual Finance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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