VLAW Limited

Company Name	VLAW Limited
Company Status	Active
Company Number	05342299
Category	Private Limited Company
Incorporation Date	25 January 2005(19 years, 3 months ago)
Previous Names	Professional Advice Brokers Limited and Virtual Lawyers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Oliver Charles Robert Brice
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 January 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Director Name	James Spencer Hilsdon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 May 2010(5 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Director Name	Mrs Joanna Millicent Abrahams
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Director Name	Betina Amanda Brice
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	43 Faraday Road Wimbledon London SW19 8PE

Secretary Name	Betina Amanda Brice
Nationality	British
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	43 Faraday Road Wimbledon London SW19 8PE

Director Name	Mrs Sharon Elizabeth Saywell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	73 Grove Road Tring Herts HP23 5PB

Contact

Website	virtuallaw.eu
Telephone	0x549e341b5
Telephone region	Unknown

Location

Registered Address	Tallis House 2 Tallis Street London EC4Y 0AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Oliver Charles Robert Brice 50.00% Preferred B
5 at £1	James Spencer Hilsdon 5.00% Ordinary A
45 at £1	Oliver Charles Robert Brice 45.00% Ordinary A

Financials

Year	2014
Net Worth	£429,753
Cash	£607,313
Current Liabilities	£400,540

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Filing History

19 February 2021	Statement of capital following an allotment of shares on 11 February 2021 GBP 600 (3 pages)
3 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
28 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
1 August 2019	Registered office address changed from 2nd Floor 9 Savoy Street London WC2E 7EG to Tallis House 2 Tallis Street London EC4Y 0AB on 1 August 2019 (1 page)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
7 March 2018	Director's details changed for James Spencer Hilsdon on 6 March 2018 (2 pages)
6 March 2018	Director's details changed for Oliver Charles Robert Brice on 6 March 2018 (2 pages)
30 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
3 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 August 2016	Purchase of own shares. (3 pages)
11 August 2016	Cancellation of shares. Statement of capital on 18 July 2016 GBP 95.00 (4 pages)
11 August 2016	Cancellation of shares. Statement of capital on 18 July 2016 GBP 95.00 (4 pages)
11 August 2016	Purchase of own shares. (3 pages)
26 January 2016	Annual return made up to 25 January 2016 Statement of capital on 2016-01-26 GBP 100 (4 pages)
26 January 2016	Annual return made up to 25 January 2016 Statement of capital on 2016-01-26 GBP 100 (4 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 January 2015	Annual return made up to 25 January 2015 Statement of capital on 2015-01-26 GBP 100 (4 pages)
26 January 2015	Annual return made up to 25 January 2015 Statement of capital on 2015-01-26 GBP 100 (4 pages)
10 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 March 2014	Registered office address changed from Flint's House Eldernell Lane Coates, Whittlesey Peterborough Cambridgeshire PE7 2DD on 27 March 2014 (1 page)
27 March 2014	Company name changed virtual lawyers LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution (3 pages)
27 March 2014	Registered office address changed from Flint's House Eldernell Lane Coates, Whittlesey Peterborough Cambridgeshire PE7 2DD on 27 March 2014 (1 page)
27 March 2014	Company name changed virtual lawyers LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution (3 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 October 2012	Change of share class name or designation (2 pages)
24 October 2012	Change of share class name or designation (2 pages)
24 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 100 (4 pages)
24 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 100 (4 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
29 June 2012	Termination of appointment of Sharon Saywell as a director (1 page)
29 June 2012	Termination of appointment of Sharon Saywell as a director (1 page)
5 April 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 June 2011	Registered office address changed from Hyde Park House 5 Manfred Road Putney London SW15 2RS on 10 June 2011 (1 page)
10 June 2011	Registered office address changed from Hyde Park House 5 Manfred Road Putney London SW15 2RS on 10 June 2011 (1 page)
4 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
4 March 2011	Director's details changed for Oliver Charles Robert Brice on 25 January 2011 (2 pages)
4 March 2011	Director's details changed for Oliver Charles Robert Brice on 25 January 2011 (2 pages)
29 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 May 2010	Appointment of James Spencer Hilsdon as a director (3 pages)
19 May 2010	Appointment of Sharon Elizabeth Saywell as a director (3 pages)
19 May 2010	Appointment of Sharon Elizabeth Saywell as a director (3 pages)
19 May 2010	Appointment of James Spencer Hilsdon as a director (3 pages)
25 January 2010	Director's details changed for Oliver Charles Robert Brice on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Oliver Charles Robert Brice on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Oliver Charles Robert Brice on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
23 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 January 2009	Return made up to 25/01/09; full list of members (3 pages)
26 January 2009	Return made up to 25/01/09; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
10 July 2008	Accounting reference date extended from 31/01/2008 to 30/04/2008 (1 page)
10 July 2008	Accounting reference date extended from 31/01/2008 to 30/04/2008 (1 page)
25 January 2008	Return made up to 25/01/08; full list of members (2 pages)
25 January 2008	Return made up to 25/01/08; full list of members (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
26 March 2007	Registered office changed on 26/03/07 from: 43 faraday road wimbledon london SW19 8PE (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 43 faraday road wimbledon london SW19 8PE (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)
19 February 2007	Return made up to 25/01/07; full list of members; amend 363(288) ‐ Director resigned (7 pages)
19 February 2007	Return made up to 25/01/07; full list of members; amend 363(288) ‐ Director resigned (7 pages)
27 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 January 2007	Return made up to 25/01/07; full list of members (2 pages)
26 January 2007	Return made up to 25/01/07; full list of members (2 pages)
16 January 2007	Memorandum and Articles of Association (13 pages)
16 January 2007	Memorandum and Articles of Association (13 pages)
9 January 2007	Company name changed professional advice brokers limi ted\certificate issued on 09/01/07 (3 pages)
9 January 2007	Company name changed professional advice brokers limi ted\certificate issued on 09/01/07 (3 pages)
20 April 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
20 April 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
28 February 2006	Return made up to 25/01/06; full list of members (2 pages)
28 February 2006	Return made up to 25/01/06; full list of members (2 pages)
25 January 2005	Incorporation (17 pages)
25 January 2005	Incorporation (17 pages)

VLAW Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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