VIRTUAL INFRASTRUCTURE GROUP LIMITED

In Liquidation

General Information

NAME
VIRTUAL INFRASTRUCTURE GROUP LIMITED

COMPANY NUMBER
08099285

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
11/06/2012 (12 years and 6 months old)

WEBSITE
vigzim.com

CONFIRMATION STATEMENT MADE UP TO
06/11/2022

ACCOUNTS MADE UP TO
31/03/2020

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PREVIOUS NAMES
16/08/2012 13/09/2012
I2 SOLUTIONS HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

1 MORE LONDON PLACE
LONDON
SE1 2AF

Telephone: 01249700470
TPS: No

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10M

2,018.35%

NET WORTH

£11.1M

30.02%

TOTAL LIABILITIES

£11.5M

24.26%

NET ASSETS

£13.1M

24.16%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VIRTUAL INFRASTRUCTURE GROUP LIMITED	In Liquidation	View Report
UKCLOUD LTD	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/12/2022	Event: Jeremy Robin Sanders (915973801) has left the board
Date: 13/12/2022	Event: Jeffrey Paul Thomas (907092198) has left the board
Date: 12/12/2022	Event: Simon John Hansford (905405046) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VIRTUAL INFRASTRUCTURE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10M

2,018.35%

NET WORTH

£11.1M

30.02%

TOTAL LIABILITIES

£11.5M

24.26%

NET ASSETS

£13.1M

24.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEREMY SANDERS	Owned: 0.55 %	Shares: 4,314,300	Price per share: £0.00	Total Value: £431.43
BGF NOMINEES LIMITED	Owned: 0.52 %	Shares: 4,122,000	Price per share: £0.00	Total Value: £412.20
OVAL (2308) LIMITED	Owned: 42.43 %	Shares: 3,352,410	Price per share: £0.01	Total Value: £33,524.10
JEFFREY THOMAS	Owned: 0.37 %	Shares: 2,914,300	Price per share: £0.00	Total Value: £291.43
VIRTUAL INFRASTRUCTURE GROUP LIMITED	Owned: 26.03 %	Shares: 2,056,950	Price per share: £0.01	Total Value: £20,569.50
DIGITAL ALPHA FUND A LP	Owned: 18.61 %	Shares: 1,470,663	Price per share: £0.01	Total Value: £14,706.63
NICK MASON	Owned: 0.13 %	Shares: 1,033,600	Price per share: £0.00	Total Value: £103.36
SHARON BRITTAN	Owned: 0.13 %	Shares: 1,032,881	Price per share: £0.00	Total Value: £103.29
PHILIP DAWSON	Owned: 0.11 %	Shares: 900,000	Price per share: £0.00	Total Value: £90.00
SIMON HANSFORD	Owned: 0.11 %	Shares: 900,000	Price per share: £0.00	Total Value: £90.00
DIGITAL ALPHA FUND LP	Owned: 9.88 %	Shares: 780,457	Price per share: £0.01	Total Value: £7,804.57
ANDREW MURRAY	Owned: 0.09 %	Shares: 717,900	Price per share: £0.00	Total Value: £71.79
ANTHONY BANKS LIMITED (1982) PENSION PLAN	Owned: 0.05 %	Shares: 376,800	Price per share: £0.00	Total Value: £37.68
MJ RUTHERFORD LIMITED PENSION SCHEME	Owned: 0.05 %	Shares: 376,600	Price per share: £0.00	Total Value: £37.66
CORNELIUS DONOVAN	Owned: 0.05 %	Shares: 371,100	Price per share: £0.00	Total Value: £37.11
MORNTANE LIMITED	Owned: 0.04 %	Shares: 339,700	Price per share: £0.00	Total Value: £33.97
DARIO FRANCHITTI	Owned: 0.04 %	Shares: 339,700	Price per share: £0.00	Total Value: £33.97
PHILIP COLLINS LIMITED DIRECTORS PENSION SCHEME	Owned: 0.04 %	Shares: 333,400	Price per share: £0.00	Total Value: £33.34
HRMP DIRECTORS PENSION SCHEME	Owned: 0.04 %	Shares: 320,300	Price per share: £0.00	Total Value: £32.03
WILLIAM GINN	Owned: 0.04 %	Shares: 303,900	Price per share: £0.00	Total Value: £30.39
CORNELIUS DONOVAN	Owned: 0.04 %	Shares: 282,400	Price per share: £0.00	Total Value: £28.24
NEIL DAVEY	Owned: 0.04 %	Shares: 282,100	Price per share: £0.00	Total Value: £28.21
JAMES INDUSTRIAL LTD RETIREMENT BENEFIT SCHEME	Owned: 0.03 %	Shares: 207,419	Price per share: £0.00	Total Value: £20.74
PHILIP DAWSON	Owned: 0.03 %	Shares: 200,600	Price per share: £0.00	Total Value: £20.06
SIMON HANSFORD	Owned: 0.03 %	Shares: 200,600	Price per share: £0.00	Total Value: £20.06
BRUCE BRAIN	Owned: 0.02 %	Shares: 183,300	Price per share: £0.00	Total Value: £18.33
MARK KEMP	Owned: 0.02 %	Shares: 175,700	Price per share: £0.00	Total Value: £17.57
CHRISTOPHER ROBIN MOORE	Owned: 0.02 %	Shares: 157,200	Price per share: £0.00	Total Value: £15.72
NEIL DAVEY	Owned: 0.02 %	Shares: 137,600	Price per share: £0.00	Total Value: £13.76
DIGITAL ALPHA FUND A LP	Owned: 0.02 %	Shares: 130,200	Price per share: £0.00	Total Value: £13.02
LUCY FITZPATRICK	Owned: 0.02 %	Shares: 125,500	Price per share: £0.00	Total Value: £12.55
TIM HENMAN	Owned: 0.02 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50
ROKKO VENTURES LIMITED	Owned: 0.02 %	Shares: 118,900	Price per share: £0.00	Total Value: £11.89
MORNTANE LIMITED	Owned: 0.01 %	Shares: 101,800	Price per share: £0.00	Total Value: £10.18
ANDREW MURRAY	Owned: 0.01 %	Shares: 95,400	Price per share: £0.00	Total Value: £9.54
ROKKO VENTURES LIMITED	Owned: 0.01 %	Shares: 82,800	Price per share: £0.00	Total Value: £8.28
GLEN DUCKWORTH	Owned: 0.01 %	Shares: 73,200	Price per share: £0.00	Total Value: £7.32
DIGITAL ALPHA FUND LP	Owned: 0.01 %	Shares: 69,000	Price per share: £0.00	Total Value: £6.90
OXYGEN PROPERTY MANAGEMENT	Owned: 0.01 %	Shares: 66,700	Price per share: £0.00	Total Value: £6.67
DARIO FRANCHITTI	Owned: 0.01 %	Shares: 63,600	Price per share: £0.00	Total Value: £6.36
OVAL (2308) LIMITED	Owned: 0.26 %	Shares: 4,665,085	Price per share: £0.00	Total Value: £204.66
A ALLEN INVESTMENT SERVICES	Owned: 0.00 %	Shares: 38,900	Price per share: £0.00	Total Value: £3.89
ERIC NEWNHAM	Owned: 0.00 %	Shares: 37,000	Price per share: £0.00	Total Value: £3.70
JONATHAN LEWIS	Owned: 0.00 %	Shares: 37,000	Price per share: £0.00	Total Value: £3.70
MJ RUTHERFORD LIMITED PENSION SCHEME	Owned: 0.00 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
ANTHONY BANKS LIMITED (1982) PENSION PLAN	Owned: 0.00 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
CATHRIN PETTY	Owned: 0.00 %	Shares: 33,300	Price per share: £0.00	Total Value: £3.33
BRUCE BRAIN	Owned: 0.00 %	Shares: 31,800	Price per share: £0.00	Total Value: £3.18
HRMP DIRECTORS PENSION SCHEME	Owned: 0.00 %	Shares: 25,400	Price per share: £0.00	Total Value: £2.54
DIGITAL ALPHA FUND A LP	Owned: 0.00 %	Shares: 22,000	Price per share: £0.00	Total Value: £2.20
KIM MENDOZA	Owned: 0.00 %	Shares: 18,500	Price per share: £0.00	Total Value: £1.85
MARC MENDOZA	Owned: 0.00 %	Shares: 18,500	Price per share: £0.00	Total Value: £1.85
NEIL GRAINGER	Owned: 0.00 %	Shares: 18,400	Price per share: £0.00	Total Value: £1.84
TIM HENMAN	Owned: 0.00 %	Shares: 17,200	Price per share: £0.00	Total Value: £1.72
MARK KEMP	Owned: 0.00 %	Shares: 15,900	Price per share: £0.00	Total Value: £1.59
GLEN DUCKWORTH	Owned: 0.00 %	Shares: 12,700	Price per share: £0.00	Total Value: £1.27
DIGITAL ALPHA FUND LP	Owned: 0.00 %	Shares: 11,700	Price per share: £0.00	Total Value: £1.17
A ALLEN INVESTMENT SERVICES	Owned: 0.00 %	Shares: 6,400	Price per share: £0.00	Total Value: £0.64
JONATHAN LEWIS	Owned: 0.00 %	Shares: 6,400	Price per share: £0.00	Total Value: £0.64
ERIC NEWNHAM	Owned: 0.00 %	Shares: 6,400	Price per share: £0.00	Total Value: £0.64
MARC MENDOZA	Owned: 0.00 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.32
KIM MENDOZA	Owned: 0.00 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.32
NEIL GRAINGER	Owned: 0.00 %	Shares: 1,900	Price per share: £0.00	Total Value: £0.19

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Mclelland Austin 25/04/2014 - Present (10 years and 7 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Richard Berry 11/06/2012 - Present (12 years and 6 months) Born in Aug 1968	Status: Resigned	Position: Director	Appointments: Current: 23 Past: 329	View Report
ACUITY NOMINEES LIMITED 11/06/2012 - Present (12 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 548	View Report
ACUITY SECRETARIES LIMITED 11/06/2012 - Present (12 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 22 Past: 614	View Report
Jeremy Robin Sanders 09/10/2012 - Present (12 years and 2 months) Born in Feb 1962	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VIRTUAL INFRASTRUCTURE GROUP LIMITED	In Liquidation	View Report
UKCLOUD LTD	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 30/12/2022	Event: Jeremy Robin Sanders (915973801) has left the board
Date: 13/12/2022	Event: Jeffrey Paul Thomas (907092198) has left the board
Date: 12/12/2022	Event: Simon John Hansford (905405046) has left the board
Date: 12/12/2022	Event: William Thomas Ginn (911966234) has left the board
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 19/07/2022	Event: Phillip Patrick Smith (925820946) has left the board
Date: 19/07/2022	Event: Vasilije Babic (925623063) has left the board
Date: 19/07/2022	Event: Sharon Brittan (911487120) has left the board
Date: 07/09/2021	Event: Philip Michael Dawson (920593059) has left the board
Date: 07/09/2021	Event: Philip Michael Dawson (920593059) has left the board
Date: 05/09/2021	Event: New Accounts filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 05/01/2020	Event: New Accounts filed
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 09/05/2019	Event: New Board Member Phillip Patrick Smith (925820946) Appointed
Date: 09/05/2019	Event: New Board Member Vasilije Babic (925623063) Appointed
Date: 12/01/2019	Event: New Accounts filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 18/07/2017	Event: New Annual Return filed
Date: 01/07/2016	Event: New Annual Return filed
Date: 10/06/2016	Event: New Accounts filed
Date: 11/03/2016	Event: New Company Secretary Phillip Michael Dawson (920593059) Appointed
Date: 11/03/2016	Event: Philip Michael Dawson (908167056) has left the board
Date: 05/07/2015	Event: New Annual Return filed
Date: 09/06/2015	Event: New Accounts filed
Date: 12/03/2015	Event: New Accounts filed
Date: 06/08/2014	Event: New Board Member James Mclelland Austin (918988247) Appointed
Date: 21/07/2014	Event: New Annual Return filed
Date: 24/06/2014	Event: Jeffrey Paul Thomas (918863266) has left the board
Date: 24/06/2014	Event: New Board Member Jeffrey Paul Thomas (907092198) Appointed
Date: 20/06/2014	Event: New Board Member Jeffrey Paul Thomas (918863266) Appointed
Date: 31/01/2014	Event: New Board Member Sharon Brittan (911487120) Appointed
Date: 31/01/2014	Event: Sharon Brittan (918444171) has left the board
Date: 24/01/2014	Event: New Board Member William Thomas Ginn (911966234) Appointed
Date: 24/01/2014	Event: New Board Member Sharon Brittan (918444171) Appointed
Date: 10/01/2014	Event: New Accounts filed
Date: 16/10/2013	Event: New Annual Return filed
Date: 15/04/2013	Event: Change in Reg. Office
Date: 23/10/2012	Event: Simon Hansford (917282200) has left the board
Date: 23/10/2012	Event: New Board Member Simon John Hansford (905405046) Appointed
Date: 16/10/2012	Event: New Board Member Simon Hansford (917282200) Appointed
Date: 16/10/2012	Event: New Board Member Philip Michael Dawson (908167056) Appointed
Date: 12/10/2012	Event: M AND A SECRETARIES LIMITED (916975423) has left the board
Date: 12/10/2012	Event: M AND A NOMINEES LIMITED (916975422) has left the board
Date: 12/10/2012	Event: Stephen Richard Berry (911710460) has left the board
Date: 12/10/2012	Event: New Board Member Jeremy Robin Sanders (915973801) Appointed

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VIRTUAL INFRASTRUCTURE GROUP LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10M

£11.1M

£11.5M

£13.1M

People Overview

1

10

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10M

£11.1M

£11.5M

£13.1M

Accounts

People Overview

1

10

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™