London
SW11 8BZ
Secretary Name | David Borrman |
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Nationality | British |
Status | Current |
Appointed | 01 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | The Engine Room, 2nd & 3rd Floor Battersea Power S London SW11 8BZ |
Website | virtuser.com |
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Telephone | 08707708888 |
Telephone region | Unknown |
Registered Address | The Engine Room, 2nd & 3rd Floor Battersea Power Station London SW11 8BZ |
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100 at £1 | Christian Borrman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£92,187 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 April 2024 (4 weeks ago) |
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Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
29 September 2020 | Change of details for Mr Christian Borrrman as a person with significant control on 28 September 2020 (2 pages) |
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15 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
12 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
18 February 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
19 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 April 2016 | Registered office address changed from C/O Flat 1, 13a Cranley Gardens the Vicarage 13a Cranley Gardens Chelsea SW7 3BB to 17 Drayton Court Drayton Gardens London Kensington & Chelsea SW10 9RH on 29 April 2016 (1 page) |
29 April 2016 | Registered office address changed from C/O Flat 1, 13a Cranley Gardens the Vicarage 13a Cranley Gardens Chelsea SW7 3BB to 17 Drayton Court Drayton Gardens London Kensington & Chelsea SW10 9RH on 29 April 2016 (1 page) |
29 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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14 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
14 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
29 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 December 2014 | Micro company accounts made up to 31 March 2014 (3 pages) |
29 December 2014 | Micro company accounts made up to 31 March 2014 (3 pages) |
30 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
30 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
30 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
30 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Registered office address changed from 2 13-16 Embankment Gardens London SW3 4LW United Kingdom on 20 December 2012 (1 page) |
20 December 2012 | Registered office address changed from 2 13-16 Embankment Gardens London SW3 4LW United Kingdom on 20 December 2012 (1 page) |
1 May 2012 | Amended accounts made up to 31 March 2011 (3 pages) |
1 May 2012 | Amended accounts made up to 31 March 2011 (3 pages) |
27 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
27 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
27 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
23 December 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
23 December 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
3 May 2011 | Registered office address changed from 6 Culford Mansions Culford Gardens London SW3 2SS United Kingdom on 3 May 2011 (1 page) |
3 May 2011 | Registered office address changed from 6 Culford Mansions Culford Gardens London SW3 2SS United Kingdom on 3 May 2011 (1 page) |
3 May 2011 | Registered office address changed from 6 Culford Mansions Culford Gardens London SW3 2SS United Kingdom on 3 May 2011 (1 page) |
3 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
3 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
28 January 2011 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
28 January 2011 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
8 July 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Secretary's details changed for David Borrman on 1 December 2009 (1 page) |
7 July 2010 | Registered office address changed from First Floor Flat Old Ferry House 5 Chelsea Embankment London SW3 4LF on 7 July 2010 (1 page) |
7 July 2010 | Director's details changed for Christian Borrman on 1 December 2009 (2 pages) |
7 July 2010 | Registered office address changed from First Floor Flat Old Ferry House 5 Chelsea Embankment London SW3 4LF on 7 July 2010 (1 page) |
7 July 2010 | Director's details changed for Christian Borrman on 1 December 2009 (2 pages) |
7 July 2010 | Director's details changed for Christian Borrman on 1 December 2009 (2 pages) |
7 July 2010 | Secretary's details changed for David Borrman on 1 December 2009 (1 page) |
7 July 2010 | Registered office address changed from First Floor Flat Old Ferry House 5 Chelsea Embankment London SW3 4LF on 7 July 2010 (1 page) |
7 July 2010 | Secretary's details changed for David Borrman on 1 December 2009 (1 page) |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
4 May 2009 | Return made up to 01/04/09; full list of members (5 pages) |
4 May 2009 | Return made up to 01/04/09; full list of members (5 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
29 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
29 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
2 June 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
2 June 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
24 May 2007 | Return made up to 01/04/07; no change of members
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24 May 2007 | Return made up to 01/04/07; no change of members
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9 March 2007 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
9 March 2007 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: flat 10 13-16 embankment gardens chelsea london SW3 4LW (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: flat 10 13-16 embankment gardens chelsea london SW3 4LW (1 page) |
3 January 2007 | Total exemption full accounts made up to 30 April 2005 (3 pages) |
3 January 2007 | Total exemption full accounts made up to 30 April 2005 (3 pages) |
9 May 2006 | Return made up to 01/04/06; full list of members
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9 May 2006 | Return made up to 01/04/06; full list of members
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5 January 2006 | Registered office changed on 05/01/06 from: 46-48 exmouth market clerkenwell london EC1R 4QE (1 page) |
5 January 2006 | Registered office changed on 05/01/06 from: 46-48 exmouth market clerkenwell london EC1R 4QE (1 page) |
22 July 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
22 July 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
6 May 2005 | Return made up to 01/04/05; full list of members (6 pages) |
6 May 2005 | Return made up to 01/04/05; full list of members (6 pages) |
5 May 2004 | Return made up to 01/04/04; full list of members (6 pages) |
5 May 2004 | Return made up to 01/04/04; full list of members (6 pages) |
1 April 2003 | Incorporation (29 pages) |
1 April 2003 | Incorporation (29 pages) |