WV VIRTUAL LTD
C/O NASEEMS 104 STONEY LANE, BALSALL HEATH, BIRMINGHAM B12 8AF- Active
- Private Limited Company
- Company No. 13800946
- Last Updated: 01 Mar 2024
Company Profile
WV VIRTUAL LTD was incorporated on Tuesday, December 14, 2021 as a Private Limited Company with registered address in BIRMINGHAM. WV VIRTUAL LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 2 years 11 months.
| Name | WV VIRTUAL LTD |
|---|---|
| Company number | 13800946 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O NASEEMS 104 STONEY LANE BALSALL HEATH BIRMINGHAM B12 8AF |
|---|---|
| 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 |
|---|---|
| Mr Nathan Gautry Nationality: British |
Dates: Tuesday, March 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vogle Enterprises Limited 23 Park Royal Road, NW10 7JH |
Dates: Friday, April 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Wise Holdings Ltd 23 Park Royal Road, NW10 7JH |
Dates: Friday, April 1, 2022 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Elliot Morgan Wise Nationality: British |
Dates: Tuesday, December 14, 2021 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Adam Vogle Nationality: British |
Dates: Tuesday, December 14, 2021 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WV VIRTUAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| WV VIRTUAL LTD | 14 Dec 2021 |