Menna Overview
Here’s a quick overview of VIRTUAL SUBSIDIARY LIMITED 👀 — a Burnham based business that started in 2004.
VIRTUAL SUBSIDIARY LIMITED
- Company statusactive
- Company No05310955
- Age21 years 7 months Incorporated 11 December 2004
- Officers2
Address
The Priory, Stomp Road, Burnham, SL1 7LW, England
VIRTUAL SUBSIDIARY LIMITED is an active company incorporated on 11 December 2004 and based in Burnham, England. The company was registered 22 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)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Change Person Secretary Company With Change Date
2 Years Ago on 03 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 10 Dec 2019
Capital Allotment Shares
7 Years Ago on 09 Apr 2019
Capital Name Of Class Of Shares
7 Years Ago on 09 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 05 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Jan 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Michael David | secretary | 11 Dec 2004 | |
| OLIPHANT, Robert | director | Jul 1959 | 11 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Oliphant | Jul 1959 | 10 Dec 2016 |
Related Companies
To view a related company, use above.
OLIPHANT, Robert are mutual persons.
VIRTUAL SUBSIDIARY SERVICES LIMITED
OLIPHANT, Robert are mutual persons.
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Here’s a quick overview of VIRTUAL SUBSIDIARY LIMITED 👀 — a Burnham based business that started in 2004.