Virtus (Data Centres) Ltd

Company Name	Virtus (Data Centres) Ltd
Directors	Helen Mary Aline Kinsman and Daryl Robert Leslie Seaton
Company Status	Active
Company Number	06762600
Category	Private Limited Company
Incorporation Date	1 December 2008(15 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Helen Mary Aline Kinsman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(same day as company formation)
Role	Development Director
Country of Residence	England
Correspondence Address	4th Floor 20 Balderton Street London W1K 6TL

Director Name	Mr Daryl Robert Leslie Seaton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4th Floor 20 Balderton Street London W1K 6TL

Secretary Name	Mrs Helen Mary Aline Kinsman
Nationality	British
Status	Current
Appointed	01 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Balderton Street London W1K 6TL

Director Name	Mr Michael David Wright Hall
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ernle Road Wimbledon London SW20 0HJ

Contact

Website	virtusdatacentres.com
Telephone	020 74991300
Telephone region	London

Location

Registered Address	4th Floor 20 Balderton Street London W1K 6TL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Virtus Holdco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,475,058
Cash	£20,901
Current Liabilities	£955,333

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

24 November 2016	Delivered on: 29 November 2016 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding

Filing History

14 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
15 July 2020	Full accounts made up to 31 December 2019 (16 pages)
21 April 2020	Satisfaction of charge 067626000001 in full (1 page)
16 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
5 December 2019	Full accounts made up to 31 December 2018 (17 pages)
14 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
29 August 2018	Full accounts made up to 31 December 2017 (14 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
28 September 2017	Change of details for Virtus Holdco Limited as a person with significant control on 28 September 2017 (2 pages)
28 September 2017	Change of details for Virtus Holdco Limited as a person with significant control on 28 September 2017 (2 pages)
7 July 2017	Full accounts made up to 31 December 2016 (13 pages)
7 July 2017	Full accounts made up to 31 December 2016 (13 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
29 November 2016	Registration of charge 067626000001, created on 24 November 2016 (43 pages)
29 November 2016	Registration of charge 067626000001, created on 24 November 2016 (43 pages)
26 September 2016	Full accounts made up to 31 December 2015 (16 pages)
26 September 2016	Full accounts made up to 31 December 2015 (16 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
17 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
17 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
21 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
21 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
2 December 2013	Secretary's details changed for Mrs Helen Mary Aline Kinsman on 1 May 2013 (1 page)
2 December 2013	Director's details changed for Mrs Helen Mary Aline Kinsman on 1 May 2013 (2 pages)
2 December 2013	Secretary's details changed for Mrs Helen Mary Aline Kinsman on 1 May 2013 (1 page)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
2 December 2013	Director's details changed for Mrs Helen Mary Aline Kinsman on 1 May 2013 (2 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
2 December 2013	Director's details changed for Mrs Helen Mary Aline Kinsman on 1 May 2013 (2 pages)
2 December 2013	Director's details changed for Mr Daryl Robert Leslie Seaton on 1 May 2013 (2 pages)
2 December 2013	Director's details changed for Mr Daryl Robert Leslie Seaton on 1 May 2013 (2 pages)
2 December 2013	Director's details changed for Mr Daryl Robert Leslie Seaton on 1 May 2013 (2 pages)
2 December 2013	Secretary's details changed for Mrs Helen Mary Aline Kinsman on 1 May 2013 (1 page)
5 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
5 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
17 December 2012	Secretary's details changed for Mrs Helen Mary Aline Kinsman on 1 May 2011 (2 pages)
17 December 2012	Secretary's details changed for Mrs Helen Mary Aline Kinsman on 1 May 2011 (2 pages)
17 December 2012	Secretary's details changed for Mrs Helen Mary Aline Kinsman on 1 May 2011 (2 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
16 August 2012	Termination of appointment of Michael Hall as a director (1 page)
16 August 2012	Termination of appointment of Michael Hall as a director (1 page)
26 March 2012	Registered office address changed from 21 Arlington Street London SW1A 1RN on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from 21 Arlington Street London SW1A 1RN on 26 March 2012 (1 page)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mrs Helen Mary Aline Kinsman on 15 October 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Helen Mary Aline Kinsman on 15 October 2009 (2 pages)
11 June 2009	Director's change of particulars / michael hall / 04/06/2009 (1 page)
11 June 2009	Director's change of particulars / michael hall / 04/06/2009 (1 page)
1 December 2008	Incorporation (31 pages)
1 December 2008	Incorporation (31 pages)

Virtus (Data Centres) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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