VIRTUS CONTRACTS LIMITED
Active - Accounts Filed
General Information
NAME
VIRTUS CONTRACTS LIMITED
COMPANY NUMBER
03955554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
24/03/2000
(24 years and 8 months old)
WEBSITE
www.virtus-contracts.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2000
05/04/2000
BROOMCO (2141) LIMITED
LONDON
W1H 7JG
Telephone: 02072348600
TPS: No
50 Seymour Street
LONDON
W1H 7JG
Unit 9
The Circle
Queen Elizabeth Street
London
SE1 2JE
Telephone: 72348600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRTUS CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| VIRTUS INTERIORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Joel Henry Rogers (932285154) Appointed |
Credit Risk Overview
Want to learn more about VIRTUS CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRTUS CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRTUS CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/06/2000 - Present (24 years and 5 months) Secretary: 01/11/2001 - Present (23 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2022 - Present (2 years and 8 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRTUS CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| VIRTUS INTERIORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Joel Henry Rogers (932285154) Appointed |
| 08/05/2024 | Adam Jon Smith (929487167) has left the board |
| 06/09/2023 | Stuart Robert Austin (925940490) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 08/10/2022 | New Accounts filed |
| 23/09/2022 | Paul Green (907917590) has left the board |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Paul John William Jeapes (929487260) Appointed |
| 21/04/2022 | New Board Member Adam Jon Smith (929487167) Appointed |
| 21/04/2022 | New Board Member Alexander Owen Smith (928791925) Appointed |
| 04/01/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Stuart Robert Austin (925940490) Appointed |
| 09/04/2019 | New Company Secretary Alex Owen Smith (925716043) Appointed |
| 11/08/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 26/07/2018 | Thomas Edward Martin (907913559) has left the board |
| 26/07/2018 | Edward John Falvey (907682308) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 04/06/2014 | Change in Reg. Office |
| 07/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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