| Company Name | Virtual Cosec Limited |
|---|---|
| Directors | Malcolm James Johnston and Caroline Louise Johnston |
| Company Status | Active |
| Company Number | 05877078 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2006(17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Malcolm James Johnston |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2006(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Lavender Sweep Clapham London SW11 1EA |
| Director Name | Dr Caroline Louise Johnston |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2006(same day as company formation) |
| Role | Patent Agent |
| Country of Residence | British |
| Correspondence Address | 107 Lavender Sweep London SW11 1EA |
| Secretary Name | Mr Malcolm James Johnston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Lavender Sweep Clapham London SW11 1EA |
Location
| Registered Address | 107 Lavender Sweep London SW11 1EA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 15 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
|---|---|
| 26 March 2020 | Accounts for a dormant company made up to 1 August 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 1 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 12 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 18 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 18 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 8 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 26 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 26 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 16 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 16 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Dr Caroline Johnston on 14 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Dr Caroline Johnston on 14 July 2010 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 14 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 15 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 1 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 14 July 2006 | Incorporation (13 pages) |
| 14 July 2006 | Incorporation (13 pages) |