Menna Overview
Here’s a quick overview of VIRTUS CONTRACTS LIMITED 👀 — a London based business that started in 2000.
VIRTUS CONTRACTS LIMITED
- Company statusactive
- Company No03955554
- Age26 years 4 months Incorporated 24 March 2000
- Officers5
Address
50 Seymour Street, London, W1H 7JG, England
VIRTUS CONTRACTS LIMITED is an active company incorporated on 24 March 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Capital Cancellation Shares
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Medium
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Medium
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Memorandum Articles
3 Years Ago on 08 Aug 2022
Resolution
3 Years Ago on 08 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 25 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 25 Nov 2021
Memorandum Articles
4 Years Ago on 24 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Alex Owen | secretary | 04 Apr 2019 | |
| COOPER, Mark Anthony | director | Oct 1963 | 29 Jun 2000 |
| JEAPES, Paul John William | director | Jun 1982 | 19 Apr 2022 |
| ROGERS, Joel Henry | director | Jan 1980 | 01 Jan 2024 |
| SMITH, Alexander Owen | director | Feb 1989 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virtus Contracts Trustee Limited | 07 Oct 2021 | |
| Mr Paul Green | Aug 1966 | 26 Jun 2018 |
| Mr Mark Anthony Cooper | Oct 1963 | 06 Apr 2016 |
| Mr Thomas Edward Martin | Jun 1956 | 06 Apr 2016 |
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Here’s a quick overview of VIRTUS CONTRACTS LIMITED 👀 — a London based business that started in 2000.