VIRTUAL DIRECTORS LIMITED
37 FRIARS AVENUE, LONDON N20 0XG- Active
- Private Limited Company
- Company No. 04681700
- Last Updated: 01 Mar 2024
Company Profile
VIRTUAL DIRECTORS LIMITED was incorporated on Friday, February 28, 2003 as a Private Limited Company with no registered address. VIRTUAL DIRECTORS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 11 months and 24 days.
| Name | VIRTUAL DIRECTORS LIMITED |
|---|---|
| Company number | 04681700 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Khalid Shaikh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Swycher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against VIRTUAL DIRECTORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIRTUAL DIRECTORS LIMITED | 28 Feb 2003 |