Menna Overview
Here’s a quick overview of THE VIRTUAL OFFICE GROUP LIMITED 👀 — a London based business that started in 1996.
THE VIRTUAL OFFICE GROUP LIMITED
- Company statusactive
- Company No03176030
- Age30 years 4 months Incorporated 21 March 1996
- Officers5
Address
49 St James's Street, London, SW1A 1AH, England
THE VIRTUAL OFFICE GROUP LIMITED is an active company incorporated on 21 March 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Sep 2020
Change Person Secretary Company With Change Date
5 Years Ago on 16 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 16 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 06 Aug 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NISSEN, Anthony Charles | secretary | 01 Dec 2002 | |
| BAKEWELL, Simon Macalister | director | Sep 1955 | 16 Dec 2013 |
| BOWES, Maria Patricia | director | Mar 1963 | 12 Sept 2017 |
| MILLER, Tina Amanda | director | Aug 1974 | 16 Dec 2013 |
| NISSEN, Anthony Charles | director | Nov 1951 | 21 Mar 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Tina Amanda Miller | Aug 1974 | 18 Mar 2024 |
| Mr Richard Peter Nissen | Feb 1949 | 06 Apr 2016 |
| Mr Anthony Charles Nissen | Nov 1951 | 06 Apr 2016 |
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Here’s a quick overview of THE VIRTUAL OFFICE GROUP LIMITED 👀 — a London based business that started in 1996.