Virtual Directors Limited

Company Name	Virtual Directors Limited
Company Status	Active
Company Number	04681700
Category	Private Limited Company
Incorporation Date	28 February 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Khalid Shaikh
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	71 Pitchford Street Stratford London E15 4RZ

Director Name	Mr Ian Swycher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 January 2004(10 months, 4 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Friars Avenue London N20 0XG

Secretary Name	Mr Ian Swycher
Nationality	British
Status	Current
Appointed	29 July 2005(2 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Friars Avenue London N20 0XG

Director Name	Mr David Joseph Martin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 May 2006(3 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	No 2 Teise Close Tunbridge Wells Kent TN2 5JN

Director Name	Mr Michael Shaun Carter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Margravine Gardens London W6 8RJ

Secretary Name	Mr Michael Shaun Carter
Nationality	British
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Margravine Gardens London W6 8RJ

Director Name	Sarah Innes
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(3 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 2007)
Role	Consultant
Correspondence Address	17 Chadwick Road Leytonstone London E11 1NE

Director Name	Mr Philip Harry Standing
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 February 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	Orchard House Lymington Bottom Four Marks Alton Hants GU34 5AH

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.pickpc.com

Location

Registered Address	37 Friars Avenue London N20 0XG
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£29,767
Cash	£266
Current Liabilities	£30,105

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

15 April 2020	Micro company accounts made up to 28 February 2020 (3 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with updates (4 pages)
1 August 2019	Micro company accounts made up to 28 February 2019 (4 pages)
6 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
14 May 2018	Micro company accounts made up to 28 February 2018 (2 pages)
12 April 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
30 May 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
30 May 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
17 May 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
17 May 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
11 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,347.7 (7 pages)
11 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,347.7 (7 pages)
20 April 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
20 April 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,347.7 (7 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,347.7 (7 pages)
30 July 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 July 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,347.7 (7 pages)
2 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,347.7 (7 pages)
28 August 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 August 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
19 May 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
19 May 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
25 August 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
25 August 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
15 March 2010	Director's details changed for Mr David Joseph Martin on 28 February 2010 (2 pages)
15 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Khalid Shaikh on 28 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Ian Irvin Swycher on 28 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr David Joseph Martin on 28 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Ian Irvin Swycher on 28 February 2010 (2 pages)
15 March 2010	Director's details changed for Khalid Shaikh on 28 February 2010 (2 pages)
15 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
24 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
24 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
3 March 2009	Return made up to 28/02/09; full list of members (5 pages)
3 March 2009	Return made up to 28/02/09; full list of members (5 pages)
19 November 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
19 November 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
19 March 2008	Director and secretary's change of particulars / ian swycher / 28/02/2008 (1 page)
19 March 2008	Return made up to 28/02/08; full list of members (5 pages)
19 March 2008	Director's change of particulars / david martin / 28/02/2008 (1 page)
19 March 2008	Return made up to 28/02/08; full list of members (5 pages)
19 March 2008	Director and secretary's change of particulars / ian swycher / 28/02/2008 (1 page)
19 March 2008	Director's change of particulars / david martin / 28/02/2008 (1 page)
24 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
24 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Return made up to 28/02/07; full list of members (3 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Return made up to 28/02/07; full list of members (3 pages)
30 March 2007	Director resigned (1 page)
5 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
12 June 2006	New director appointed (1 page)
12 June 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
27 March 2006	Return made up to 28/02/06; full list of members (3 pages)
27 March 2006	Return made up to 28/02/06; full list of members (3 pages)
16 August 2005	Total exemption full accounts made up to 28 February 2005 (4 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Total exemption full accounts made up to 28 February 2005 (4 pages)
16 August 2005	Secretary resigned;director resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Registered office changed on 16/08/05 from: 50 margravine gardens london W6 8RJ (1 page)
16 August 2005	Secretary resigned;director resigned (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 50 margravine gardens london W6 8RJ (1 page)
15 March 2005	Return made up to 28/02/05; full list of members (7 pages)
15 March 2005	Return made up to 28/02/05; full list of members (7 pages)
29 June 2004	Total exemption full accounts made up to 29 February 2004 (3 pages)
29 June 2004	Total exemption full accounts made up to 29 February 2004 (3 pages)
2 April 2004	Return made up to 28/02/04; full list of members (7 pages)
2 April 2004	Return made up to 28/02/04; full list of members (7 pages)
6 February 2004	Ad 30/01/04-30/01/04 Â£ si [email protected]=800 Â£ ic 1/801 (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	Ad 30/01/04-30/01/04 Â£ si [email protected]=800 Â£ ic 1/801 (2 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	Secretary resigned (1 page)
28 February 2003	Incorporation (19 pages)
28 February 2003	Incorporation (19 pages)

Virtual Directors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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