VIRTUAL PRICING DIRECTOR LIMITED

NORTHGATE HOUSE (2ND FLOOR), UPPER BOROUGH WALLS, BATH  BA1 1RG
  • Active
  • Private Limited Company
  • Company No. 10982080
  • Last Updated: 01 Mar 2024

Company Profile

VIRTUAL PRICING DIRECTOR LIMITED was incorporated on Tuesday, September 26, 2017 as a Private Limited Company with registered address in BATH. VIRTUAL PRICING DIRECTOR LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 28 days.

Name VIRTUAL PRICING DIRECTOR LIMITED
Company number 10982080
Company type Private Limited Company
Incorporation date 26 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address NORTHGATE HOUSE (2ND FLOOR)
UPPER BOROUGH WALLS
BATH
BA1 1RG
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
Mrs Susan Margaret Jennings Nationality: British Dates: Tuesday, September 26, 2017 - present
significant influence or control
Mrs Gail Susan Burcher Nationality: New Zealander Dates: Tuesday, September 26, 2017 - present
significant influence or control
Mr Martyn Peter Jennings Nationality: British Dates: Tuesday, September 26, 2017 - present
ownership of shares 25 to 50 percent
Mr Richard Leslie Burcher Nationality: New Zealander Dates: Tuesday, September 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Martyn Peter Jennings Nationality: British Dates: Tuesday, September 26, 2017 - present
significant influence or control
Mr Richard Leslie Burcher Nationality: New Zealander Dates: Tuesday, September 26, 2017 - present
significant influence or control
Mrs Susan Margaret Jennings Nationality: British Dates: Tuesday, September 26, 2017 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2025, (370 days left)
Latest accounts 31 December 2023
Next confirmation statement due 24 October 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
VIRTUAL PRICING DIRECTOR LIMITED 26 Sep 2017