Menna Overview
Here’s a quick overview of VIRTUAL TRADER GROUP LIMITED 👀 — a London based business that started in 2016.
VIRTUAL TRADER GROUP LIMITED
- Company statusactive
- Company No10038046
- Age10 years 4 months Incorporated 2 March 2016
- Officers2
Address
483 Green Lanes, London, N13 4BS, England
VIRTUAL TRADER GROUP LIMITED is an active company incorporated on 2 March 2016 and based in London, England. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 17 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Memorandum Articles
3 Years Ago on 28 Jul 2023
Resolution
3 Years Ago on 28 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURASSA, Michel | director | Jan 1992 | 31 Jan 2024 |
| FELICISSIMO, Davide | director | Aug 1974 | 21 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valsoft Uk Holdings Limited | 13 Jul 2023 | |
| Mr John Robert Eaton | Mar 1954 | 06 Apr 2016 |
| Mr Keith Stuart Porter | Jun 1968 | 06 Apr 2016 |
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FELICISSIMO, Davide, CUSK, Patrick James are mutual persons.
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FELICISSIMO, Davide, CUSK, Patrick James are mutual persons.
FELICISSIMO, Davide, CUSK, Patrick James are mutual persons.
FELICISSIMO, Davide are mutual persons.
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CUSK, Patrick James are mutual persons.
CUSK, Patrick James are mutual persons.
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Menna Overview
Here’s a quick overview of VIRTUAL TRADER GROUP LIMITED 👀 — a London based business that started in 2016.