Virtual Workspaces Ltd

Company Name	Virtual Workspaces Ltd
Company Status	Dissolved
Company Number	09588511
Category	Private Limited Company
Incorporation Date	13 May 2015(8 years, 11 months ago)
Dissolution Date	7 February 2023 (1 year, 2 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	Mr Michael Andrew Ing
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2020(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 07 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG

Director Name	Andrew Neil Marshall
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2020(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 07 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG

Director Name	Mr Mario Cirillo
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG

Director Name	Mr Richard Harby Callis
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG

Director Name	Mr Stuart Grist
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 15 October 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG

Location

Registered Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

18 December 2020	Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH (1 page)
27 July 2020	Appointment of Mr Michael Andrew Ing as a director on 13 July 2020 (2 pages)
27 July 2020	Appointment of Mr Andrew Neil Marshall as a director on 13 July 2020 (2 pages)
26 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
3 March 2020	Director's details changed for Mr Stuart Grist on 2 March 2020 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
21 May 2019	Director's details changed for Mr Mario Cirillo on 21 May 2019 (2 pages)
21 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
21 May 2019	Change of details for Metaphor It Ltd as a person with significant control on 21 May 2019 (2 pages)
6 March 2019	Registered office address changed from The Baltic Exchange 38 st. Mary Axe London EC3A 8BH England to 1st Floor 16 st. Clare Street London EC3N 1LQ on 6 March 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Previous accounting period shortened from 31 May 2016 to 30 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 31 May 2016 to 30 March 2016 (1 page)
26 May 2016	Director's details changed for Mr Mario Cirillo on 17 May 2016 (2 pages)
26 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 20 (4 pages)
26 May 2016	Director's details changed for Mr Mario Cirillo on 17 May 2016 (2 pages)
26 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 20 (4 pages)
22 April 2016	Appointment of Mr Stuart Grist as a director on 21 April 2016 (2 pages)
22 April 2016	Appointment of Mr Stuart Grist as a director on 21 April 2016 (2 pages)
21 April 2016	Appointment of Mr Richard Harby Callis as a director on 21 April 2016 (2 pages)
21 April 2016	Appointment of Mr Richard Harby Callis as a director on 21 April 2016 (2 pages)
24 March 2016	Registered office address changed from 28 Ballater Close Watford WD19 6HX England to The Baltic Exchange 38 st. Mary Axe London EC3A 8BH on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from 28 Ballater Close Watford WD19 6HX England to The Baltic Exchange 38 st. Mary Axe London EC3A 8BH on 24 March 2016 (1 page)
13 August 2015	Registered office address changed from 1168/1170 Melton Road Syston Leicester Leicestershire LE7 2HB England to 28 Ballater Close Watford WD19 6HX on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from 1168/1170 Melton Road Syston Leicester Leicestershire LE7 2HB England to 28 Ballater Close Watford WD19 6HX on 13 August 2015 (1 page)
13 May 2015	Incorporation Statement of capital on 2015-05-13 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
13 May 2015	Incorporation Statement of capital on 2015-05-13 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Virtual Workspaces Ltd

Business Activity

Directors

Location

Accounts

Filing History

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