VIRTUALLY PERFECT SOLUTIONS LIMITED

2 CALDBURNE DRIVE, COLLINGWOOD MANOR, MORPETH  NE61 2FS
  • Dissolved
  • Private Limited Company
  • Company No. 10796892
  • Last Updated: 27 Jun 2021

Company Profile

VIRTUALLY PERFECT SOLUTIONS LIMITED was incorporated on Wednesday, May 31, 2017 as a Private Limited Company with registered address in MORPETH. VIRTUALLY PERFECT SOLUTIONS LIMITED has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 11 months and 18 days.

Name VIRTUALLY PERFECT SOLUTIONS LIMITED
Company number 10796892
Company type Private Limited Company
Incorporation date 31 May 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 2 CALDBURNE DRIVE
COLLINGWOOD MANOR
MORPETH
NE61 2FS
Country Of Origin UNITED KINGDOM

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
Mrs Janine Wakefield Nationality: British Dates: Monday, September 10, 2018 - present
ownership of shares 25 to 50 percent
Mr Chris Wakefield Nationality: British Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2020
Next confirmation statement due Not available
Last confirmation statement dated 30 May 2020

Mortgages

No mortgages have been registered against VIRTUALLY PERFECT SOLUTIONS LIMITED.

Previous Names

Name Change Date
VIRTUALLY PERFECT SOLUTIONS LIMITED 31 May 2017