VIRTUS CONSULT LTD
15 MALLARD WAY, PRIDE PARK, DERBY DE24 8GX- Active
- Private Limited Company
- Company No. 11082474
- Last Updated: 01 Mar 2024
Company Profile
VIRTUS CONSULT LTD was incorporated on Monday, November 27, 2017 as a Private Limited Company with registered address in DERBY. VIRTUS CONSULT LTD has the status: Active and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 6 years 9 months and 24 days.
| Name | VIRTUS CONSULT LTD |
|---|---|
| Company number | 11082474 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MALLARD WAY PRIDE PARK DERBY DE24 8GX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Timothy John Hartle Nationality: British |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew James Zass Ogilvie Nationality: British |
Dates: Monday, November 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jan-Erik David Ponsford Nationality: British |
Dates: Monday, November 27, 2017 - Monday, October 8, 2018
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 December 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 |
|---|---|
| VIRTUS CONSULT LTD | 27 Nov 2017 |
| VIRTUS CONSULT GROUP LTD | 19 Jun 2020 |