RED VIRTUAL OFFICE LTD.
THE OFFICES THE OFFICES, 57 NEWTOWN ROAD, BRIGHTON BN3 7BA- Active
- Private Limited Company
- Company No. 05546248
- Last Updated: 01 Mar 2024
Company Profile
RED VIRTUAL OFFICE LTD. was incorporated on Thursday, August 25, 2005 as a Private Limited Company with registered address in BRIGHTON. RED VIRTUAL OFFICE LTD. has the status: Active and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 19 years 5 months and 29 days.
| Name | RED VIRTUAL OFFICE LTD. |
|---|---|
| Company number | 05546248 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OFFICES THE OFFICES 57 NEWTOWN ROAD BRIGHTON BN3 7BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Call Solution Ltd Old Shoreham Road, BN3 7BD |
Dates: Monday, January 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Karen Thurley Nationality: British |
Dates: Monday, November 2, 2020 - Monday, January 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Denis Campbell Thurley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
No mortgages have been registered against RED VIRTUAL OFFICE LTD..
Previous Names
| Name | Change Date |
|---|---|
| RED VIRTUAL OFFICE LTD. | 25 Aug 2005 |
| KENDLEBELL (SWINDON) LTD | 02 Nov 2011 |