VIRTUA HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
VIRTUA HOLDINGS LIMITED

COMPANY NUMBER
08822163

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
20/12/2013 (11years old)

WEBSITE
www.virtua.uk.com

CONFIRMATION STATEMENT MADE UP TO
17/01/2024

ACCOUNTS MADE UP TO
30/04/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
20/12/2013 05/09/2015
ENSCO 1037 LIMITED

REGISTERED ADDRESS

UNIT 5 WILDMERE CLOSE, BANBURY
OXFORDSHIRE
OX16 3TL

Telephone: 01666511020
TPS: No

TRADING ADDRESSES

Unit 5
Wildmere Close
BANBURY
OX16 3TL

Telephone: 511020

Credit Risk Overview

Want to learn more about VIRTUA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23.7k

55.02%

NET WORTH

- £5.6M

6.92%

TOTAL LIABILITIES

£5.6M

14.37%

NET ASSETS

- £5.6M

6.92%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VIRTUA HOLDINGS LIMITED	Active - Accounts Filed	View Report
VIRTUA UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 31/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VIRTUA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VIRTUA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VIRTUA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23.7k

55.02%

NET WORTH

- £5.6M

6.92%

TOTAL LIABILITIES

£5.6M

14.37%

NET ASSETS

- £5.6M

6.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GATELEY CUSTODIAN & NOMINEE SERVICES LIMITED	Owned: 1.53 %	Shares: 544,881,600	Price per share: £0.00	Total Value: £544.88
GATELEY CUSTODIAN & NOMINEE SERVICES LIMITED	Owned: 56.77 %	Shares: 2,025,833	Price per share: £0.01	Total Value: £20,258.33
KAREN RICHARDS	Owned: 18.68 %	Shares: 666,667	Price per share: £0.01	Total Value: £6,666.67
GATELEY CUSTODIAN & NOMINEE SERVICES LIMITED	Owned: 0.00 %	Shares: 248,187	Price per share: £0.00	Total Value: £0.25
KAREN RICHARDS	Owned: 5.93 %	Shares: 211,704	Price per share: £0.01	Total Value: £2,117.04
KAREN RICHARDS	Owned: 0.00 %	Shares: 190,425	Price per share: £0.00	Total Value: £0.19
GRAHAM FIRTH	Owned: 3.47 %	Shares: 123,690	Price per share: £0.01	Total Value: £1,236.90
NICHOLAS WINKS	Owned: 2.92 %	Shares: 104,258	Price per share: £0.01	Total Value: £1,042.58
GRAHAM FIRTH	Owned: 2.24 %	Shares: 80,000	Price per share: £0.01	Total Value: £800.00
NICHOLAS WINKS	Owned: 2.24 %	Shares: 80,000	Price per share: £0.01	Total Value: £800.00
BRIAN JAMES WATT	Owned: 1.90 %	Shares: 67,639	Price per share: £0.01	Total Value: £676.39
ROBERT WILLIAM BROWN	Owned: 1.90 %	Shares: 67,639	Price per share: £0.01	Total Value: £676.39
GATELEY CUSTODIAN & NOMINEE SERVICES LIMITED	Owned: 0.52 %	Shares: 18,400	Price per share: £0.01	Total Value: £184.00
BRIAN JAMES WATT	Owned: 0.41 %	Shares: 14,600	Price per share: £0.01	Total Value: £146.00
ROBERT WILLIAM BROWN	Owned: 0.41 %	Shares: 14,600	Price per share: £0.01	Total Value: £146.00
ANDREW DONALD WATTS	Owned: 0.41 %	Shares: 14,600	Price per share: £0.01	Total Value: £146.00
NICHOLAS WINKS	Owned: 0.00 %	Shares: 10,156	Price per share: £0.00	Total Value: £0.01
GRAHAM FIRTH	Owned: 0.00 %	Shares: 10,156	Price per share: £0.00	Total Value: £0.01
GATELEY CUSTODIAN & NOMINEE SERVICES LIMITED	Owned: 0.18 %	Shares: 6,400	Price per share: £0.01	Total Value: £64.00
ANDREW DONALD WATTS	Owned: 0.14 %	Shares: 5,025	Price per share: £0.01	Total Value: £50.25
BRIAN JAMES WATT	Owned: 0.14 %	Shares: 5,025	Price per share: £0.01	Total Value: £50.25
ROBERT WILLIAM BROWN	Owned: 0.14 %	Shares: 5,025	Price per share: £0.01	Total Value: £50.25
ANTHONY JOHN BROMFIELD	Owned: 0.07 %	Shares: 2,676	Price per share: £0.01	Total Value: £26.76

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Jonathan Richards 21/04/2017 - Present (7 years and 8 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Nicholas Paul David Winks 21/04/2017 - Present (7 years and 8 months) Born in Jan 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 3 Past: 23	View Report
Scott William Barham 23/04/2017 - Present (7 years and 8 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report
Graham Stuart Firth 19/05/2017 - Present (7 years and 7 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karen Louise Richards 26/09/2017 - Present (7 years and 2 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VIRTUA HOLDINGS LIMITED	Active - Accounts Filed	View Report
VIRTUA UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 31/01/2024	Event: New Accounts filed
Date: 07/06/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 09/05/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 25/11/2020	Event: Change in Reg. Office
Date: 08/02/2020	Event: New Accounts filed
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: New Accounts filed
Date: 26/01/2019	Event: New Confirmation Statement filed
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 10/02/2018	Event: New Accounts filed
Date: 02/11/2017	Event: Change in Reg. Office
Date: 31/10/2017	Event: Karen Louise Richards (923922287) has left the board
Date: 31/10/2017	Event: New Board Member Karen Louise Richards (920702284) Appointed
Date: 24/10/2017	Event: New Board Member Karen Louise Richards (923922287) Appointed
Date: 06/06/2017	Event: New Board Member Graham Stuart Firth (923274289) Appointed
Date: 08/05/2017	Event: New Board Member Scott William Barham (919861384) Appointed
Date: 08/05/2017	Event: Scott Barham (923025092) has left the board
Date: 01/05/2017	Event: New Board Member Andrew Jonathan Richards (923024501) Appointed
Date: 01/05/2017	Event: New Board Member Scott Barham (923025092) Appointed
Date: 01/05/2017	Event: Robert William Brown (917872728) has left the board
Date: 01/05/2017	Event: New Board Member Nicholas Paul David Winks (915128204) Appointed
Date: 01/05/2017	Event: Miles Daniel Otway (918051247) has left the board
Date: 01/05/2017	Event: Brian James Watt (912448596) has left the board
Date: 01/05/2017	Event: Andrew Donald Watts (913663645) has left the board
Date: 01/05/2017	Event: Anthony John Bromfield (912518298) has left the board
Date: 04/02/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 11/04/2016	Event: Russell Heagney (920040140) has left the board
Date: 23/01/2016	Event: New Annual Return filed
Date: 18/01/2016	Event: New Annual Return filed
Date: 27/11/2015	Event: New Board Member Anthony John Bromfield (912518298) Appointed
Date: 09/09/2015	Event: New Accounts filed
Date: 02/09/2015	Event: Robert William Brown (920041695) has left the board
Date: 02/09/2015	Event: New Board Member Robert William Brown (917872728) Appointed
Date: 26/08/2015	Event: New Board Member Robert William Brown (920041695) Appointed
Date: 26/08/2015	Event: Change in Reg. Office
Date: 26/08/2015	Event: New Board Member Andrew Donald Watts (913663645) Appointed
Date: 26/08/2015	Event: New Board Member Brian James Watt (912448596) Appointed
Date: 26/08/2015	Event: New Board Member Russell Heagney (920040140) Appointed
Date: 26/08/2015	Event: GATELEY SECRETARIES LIMITED (909312871) has left the board
Date: 19/06/2015	Event: GATELEY SECRETARIES LIMITED (918379699) has left the board
Date: 19/06/2015	Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

VIRTUA HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23.7k

- £5.6M

£5.6M

- £5.6M

People Overview

5

10

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23.7k

- £5.6M

£5.6M

- £5.6M

Accounts

People Overview

5

10

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™