Virtuoso It Limited

Company Name	Virtuoso It Limited
Directors	Gregory James McCallum and Markus Lloyd McIver
Company Status	Active
Company Number	07598800
Category	Private Limited Company
Incorporation Date	11 April 2011(13 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Gregory James McCallum
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 April 2011(same day as company formation)
Role	Solutions Architect
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Markus Lloyd McIver
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 April 2011(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Mr Gregory McCallum
Status	Current
Appointed	26 March 2015(3 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Benjamin Rogers
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(same day as company formation)
Role	Solutions Architect
Country of Residence	United Kingdom
Correspondence Address	201 Metropolitan Wharf 70 Wapping Wall London E1W 3SS

Secretary Name	Mr Benjamin Rogers
Nationality	British
Status	Resigned
Appointed	11 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Metropolitan Wharf 70 Wapping Wall London E1W 3SS

Contact

Website	www.virtuoso-uk.com/
Telephone	07 022525231
Telephone region	Mobile

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Gregory Mccallum 50.00% Ordinary
1 at £1	Markus Mciver 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,692
Cash	£11,516
Current Liabilities	£239,946

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Charges

27 July 2018	Delivered on: 31 July 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 September 2016	Delivered on: 13 September 2016 Persons entitled: Growth Street Provision Limited Classification: A registered charge Outstanding
13 September 2016	Delivered on: 13 September 2016 Persons entitled: Growth Street Provision Limited Classification: A registered charge Particulars: Borrower's present and future registered patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights. Outstanding
30 March 2012	Delivered on: 5 April 2012 Persons entitled: UK Real Estate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. Outstanding

Filing History

15 January 2021	Second filing of Confirmation Statement dated 6 March 2020 (3 pages)
4 January 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
9 March 2020	Confirmation statement made on 6 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/01/21 (6 pages)
6 March 2020	Statement of capital following an allotment of shares on 6 March 2020 GBP 100 (3 pages)
2 January 2020	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
17 September 2019	Satisfaction of charge 1 in full (1 page)
15 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
11 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
31 July 2018	Registration of charge 075988000004, created on 27 July 2018 (23 pages)
12 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
19 January 2018	Satisfaction of charge 075988000002 in full (1 page)
19 January 2018	Satisfaction of charge 075988000003 in full (1 page)
19 January 2018	Satisfaction of charge 075988000002 in full (1 page)
19 January 2018	Satisfaction of charge 075988000003 in full (1 page)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
7 December 2017	Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE England to 4 Harbour Exchange Square London E14 9GE on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE England to 4 Harbour Exchange Square London E14 9GE on 7 December 2017 (1 page)
23 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
23 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
19 April 2017	Director's details changed for Mr Markus Mciver on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr Markus Mciver on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr Gregory Mccallum on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr Gregory Mccallum on 19 April 2017 (2 pages)
13 September 2016	Registration of charge 075988000002, created on 13 September 2016 (26 pages)
13 September 2016	Registration of charge 075988000003, created on 13 September 2016 (6 pages)
13 September 2016	Registration of charge 075988000003, created on 13 September 2016 (6 pages)
13 September 2016	Registration of charge 075988000002, created on 13 September 2016 (26 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 May 2015	Registered office address changed from 201 Metropolitan Wharf 70 Wapping Wall London E1W 3SS to Michael's House 10-12 Alie Street London E1 8DE on 20 May 2015 (1 page)
20 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Registered office address changed from 201 Metropolitan Wharf 70 Wapping Wall London E1W 3SS to Michael's House 10-12 Alie Street London E1 8DE on 20 May 2015 (1 page)
7 April 2015	Appointment of Mr Gregory Mccallum as a secretary on 26 March 2015 (2 pages)
7 April 2015	Termination of appointment of Benjamin Rogers as a secretary on 26 March 2015 (1 page)
7 April 2015	Termination of appointment of Benjamin Rogers as a secretary on 26 March 2015 (1 page)
7 April 2015	Appointment of Mr Gregory Mccallum as a secretary on 26 March 2015 (2 pages)
23 March 2015	Secretary's details changed for Mr Benjamin Rogers on 23 March 2015 (1 page)
23 March 2015	Termination of appointment of Benjamin Rogers as a director on 23 March 2015 (1 page)
23 March 2015	Secretary's details changed for Mr Benjamin Rogers on 23 March 2015 (1 page)
23 March 2015	Termination of appointment of Benjamin Rogers as a director on 23 March 2015 (1 page)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 3 (4 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 3 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
12 October 2012	Director's details changed for Mr Gregory Mccallum on 2 July 2012 (2 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 October 2012	Director's details changed for Mr Gregory Mccallum on 2 July 2012 (2 pages)
12 October 2012	Director's details changed for Mr Gregory Mccallum on 2 July 2012 (2 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 18 April 2012 (1 page)
18 April 2012	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 18 April 2012 (1 page)
5 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 February 2012	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 February 2012 (1 page)
29 June 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
29 June 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
11 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
11 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
11 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Virtuoso It Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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