VIRTUS CONSULT LTD - DERBY
| Company Profile | Company Filings |
Overview
VIRTUS CONSULT LTD is a Private Limited Company from DERBY and has the status: Active.
VIRTUS CONSULT LTD was incorporated 6 years ago on 27/11/2017 and has the registered number: 11082474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
VIRTUS CONSULT LTD was incorporated 6 years ago on 27/11/2017 and has the registered number: 11082474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
VIRTUS CONSULT LTD - DERBY
This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities
71112 - Urban planning and landscape architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
15 MALLARD WAY
DERBY
DERBYSHIRE
DE24 8GX
This Company Originates in : United Kingdom
Previous trading names include:
VIRTUS CONSULT GROUP LTD (until 19/06/2020)
VIRTUS CONSULT GROUP LTD (until 19/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER MICHAEL HOWARD | Apr 1983 | British | Director | 2019-02-03 | CURRENT |
| MR ANDREW JAMES ZASS OGILVIE | Apr 1971 | British | Director | 2017-11-27 | CURRENT |
| MR TIMOTHY JOHN HARTLE | Apr 1966 | British | Director | 2019-02-05 | CURRENT |
| MR MARTIN KEITH LILL | Feb 1956 | British | Director | 2020-07-01 UNTIL 2023-02-14 | RESIGNED |
| MR JAN-ERIK DAVID PONSFORD | Aug 1968 | British | Director | 2017-11-27 UNTIL 2018-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy John Hartle | 2020-06-30 | 4/1966 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jan-Erik David Ponsford | 2017-11-27 - 2018-10-08 | 8/1968 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew James Zass Ogilvie | 2017-11-27 | 4/1971 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Virtus Consult Ltd | 2024-03-29 | 30-06-2023 | £265,515 Cash |
| Virtus Consult Ltd | 2023-01-21 | 30-06-2022 | £171,713 Cash |
| Virtus Consult Ltd | 2022-01-18 | 30-06-2021 | £252,909 Cash |
| Virtus Consult Ltd | 2021-03-13 | 30-06-2020 | |
| Virtus Consult Group Ltd | 2020-07-04 | 30-11-2019 | £100 equity |
| Dormant Company Accounts - VIRTUS CONSULT GROUP LTD | 2019-07-24 | 30-11-2018 | £100 equity |