VIRTUALLY THE WORLD LIMITED
Active - Accounts Filed
General Information
NAME
VIRTUALLY THE WORLD LIMITED
COMPANY NUMBER
05455093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
17/05/2005
(19 years and 6 months old)
WEBSITE
http://virtualworldinternet.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6BE
Telephone: 02079250000
TPS: No
2nd Floor Berkeley Square House
Berkeley Square, Mayfair
London
W1J 6BE
W1J 6BE
Telephone: 79250000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRTUALLY THE WORLD 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 VIRTUALLY THE WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRTUALLY THE WORLD 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 |
|---|---|---|---|---|
|
01/11/2018 - Present (6 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 32 Past: 26 |
View Report |
|
11/11/2018 - Present (6 years and 1 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
17/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
17/05/2005 - Present (19 years and 6 months) Born in Dec 1952 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Director: 17/05/2005 - Present (19 years and 6 months) Secretary: 24/05/2006 - Present (18 years and 6 months) Born in May 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 12/09/2019 | George Sebastian Edward Cooke (912744711) has left the board |
| 22/03/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member Petrus Jacobus Johannes Cilliers (925265987) Appointed |
| 22/11/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Justin Alex Edward Cooke (921849891) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 07/03/2018 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 21/06/2016 | George Sebastian Edward Cooke (920905208) has left the board |
| 21/06/2016 | New Board Member George Sebastian Edward Cooke (912744711) Appointed |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Board Member George Sebastian Edward Cooke (920905208) Appointed |
| 16/06/2016 | Graham Edward Cooke (915439344) has left the board |
| 22/05/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 02/03/2013 | New Accounts filed |
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