Company NameVirtual Brands Limited
DirectorsRosaline Boutet and Raza Syed
Company StatusActive
Company Number05988073
CategoryPrivate Limited Company
Incorporation Date3 November 2006(17 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMrs Rosaline Boutet
Date of BirthNovember 1958 (Born 65 years ago)
NationalityFrench
StatusCurrent
Appointed14 February 2007(3 months, 1 week after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Acol Court
Acol Road
London
NW6 3AE
Director NameMr Raza Syed
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2007(3 months, 1 week after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo 1 82-83 Lennox Road
London
E17 8ns
E17 8NS
Secretary NameMr Raza Syed
NationalityBritish
StatusCurrent
Appointed14 February 2007(3 months, 1 week after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo 1 82-83 Lennox Road
London
E17 8ns
E17 8NS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address309 Hoe Street
London
E17 9BG
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHoe Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Net Worth£11,230
Cash£7,423
Current Liabilities£14,026

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 November 2023 (4 months, 3 weeks ago)
Next Return Due17 November 2024 (7 months, 3 weeks from now)

Filing History

8 December 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
25 September 2023Accounts for a dormant company made up to 31 December 2022 (3 pages)
13 December 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
29 September 2022Accounts for a dormant company made up to 31 December 2021 (3 pages)
10 December 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
28 September 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
31 December 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
11 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
4 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
27 September 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
6 December 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
4 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(5 pages)
18 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(5 pages)
1 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(5 pages)
17 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(5 pages)
17 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(5 pages)
23 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(5 pages)
15 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(5 pages)
15 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
27 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
27 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
24 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 February 2011Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
9 February 2011Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
9 February 2011Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
14 September 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
14 September 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
27 August 2010Accounts for a small company made up to 30 November 2009 (8 pages)
27 August 2010Accounts for a small company made up to 30 November 2009 (8 pages)
16 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
16 November 2009Register inspection address has been changed (1 page)
16 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Raza Syed on 3 November 2009 (2 pages)
16 November 2009Director's details changed for Rosaline Boutet on 1 November 2009 (2 pages)
16 November 2009Register inspection address has been changed (1 page)
16 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Rosaline Boutet on 1 November 2009 (2 pages)
16 November 2009Director's details changed for Rosaline Boutet on 1 November 2009 (2 pages)
16 November 2009Director's details changed for Raza Syed on 3 November 2009 (2 pages)
16 November 2009Director's details changed for Raza Syed on 3 November 2009 (2 pages)
1 October 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
1 October 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
13 November 2008Return made up to 03/11/08; full list of members (3 pages)
13 November 2008Return made up to 03/11/08; full list of members (3 pages)
2 September 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
2 September 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
13 November 2007Return made up to 03/11/07; full list of members (2 pages)
13 November 2007Return made up to 03/11/07; full list of members (2 pages)
27 February 2007New director appointed (2 pages)
27 February 2007New director appointed (2 pages)
27 February 2007New secretary appointed;new director appointed (2 pages)
27 February 2007New secretary appointed;new director appointed (2 pages)
15 November 2006Director resigned (1 page)
15 November 2006Secretary resigned (1 page)
15 November 2006Director resigned (1 page)
15 November 2006Secretary resigned (1 page)
3 November 2006Incorporation (16 pages)
3 November 2006Incorporation (16 pages)