VIRTUS VENTURES LTD

Key Data

Status

Liquidation

Company No.

03192283

Incorporation date

30/04/1996

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1996)

20/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

11/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/04/2025

Declaration of solvency

View PDF (5 pages)

03/04/2025

Resolutions

View PDF (1 pages)

03/04/2025

Registered office address changed from Terminal Buildings Blackbushe Airport Camberley Surrey GU17 9LQ England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-04-03

View PDF (3 pages)

27/02/2025

Change of name notice

View PDF (2 pages)

27/02/2025

Certificate of change of name

View PDF (2 pages)

11/02/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

09/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

03/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

01/05/2024

Registered office address changed from Termninal Buildings Blackbushe Airport Camberley Surrey GU17 9LQ England to Terminal Buildings Blackbushe Airport Camberley Surrey GU17 9LQ on 2024-05-01

View PDF (1 pages)

01/05/2024

Director's details changed for Mr David Norman on 2024-04-15

View PDF (2 pages)

01/05/2024

Director's details changed for Mr Christopher David Hector on 2024-04-15

View PDF (2 pages)

01/05/2024

Change of details for Mr David Norman as a person with significant control on 2024-04-15

View PDF (2 pages)

01/05/2024

Change of details for Mr Christopher David Hector as a person with significant control on 2024-04-15

View PDF (2 pages)

12/04/2024

Registered office address changed from 3 Walnut Court Rose Street Wokingham Berkshire RG40 1XU to Termninal Buildings Blackbushe Airport Camberley Surrey GU17 9LQ on 2024-04-12

View PDF (1 pages)

12/04/2024

Director's details changed for Mr Christopher David Hector on 2024-04-12

View PDF (2 pages)

12/04/2024

Director's details changed for Mr David Norman on 2024-04-12

View PDF (2 pages)

12/04/2024

Change of details for Mr Christopher David Hector as a person with significant control on 2024-04-12

View PDF (2 pages)

12/04/2024

Change of details for Mr David Norman as a person with significant control on 2024-04-12

View PDF (2 pages)

31/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

17/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

06/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

07/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

07/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

18/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

04/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

23/07/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

07/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

28/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

03/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (5 pages)

03/05/2018

Change of details for Mr David Norman as a person with significant control on 2017-05-12

View PDF (2 pages)

01/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

15/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

08/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

24/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

02/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

18/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

04/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

06/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

19/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

23/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

30/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

02/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

20/04/2012

Termination of appointment of Karen Norman as a director

View PDF (1 pages)

20/04/2012

Termination of appointment of Karen Norman as a secretary

View PDF (1 pages)

01/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

24/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

04/10/2010

Director's details changed for Karen Elizabeth Norman on 2010-10-04

View PDF (2 pages)

04/10/2010

Director's details changed for David Norman on 2010-10-04

View PDF (2 pages)

04/10/2010

Secretary's details changed for Karen Elizabeth Norman on 2010-10-04

View PDF (2 pages)

04/10/2010

Director's details changed for Christopher David Hector on 2010-10-04

View PDF (2 pages)

27/07/2010

Total exemption full accounts made up to 2010-04-30

View PDF (12 pages)

10/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Christopher David Hector on 2010-04-30

View PDF (2 pages)

10/06/2010

Director's details changed for David Norman on 2010-04-30

View PDF (2 pages)

10/06/2010

Director's details changed for Karen Elizabeth Norman on 2010-04-30

View PDF (2 pages)

12/11/2009

Total exemption full accounts made up to 2009-04-30

View PDF (13 pages)

01/09/2009

Appointment terminated director sidney norman

View PDF (1 pages)

19/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

08/09/2008

Total exemption full accounts made up to 2008-04-30

View PDF (13 pages)

02/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

02/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

26/06/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

06/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (9 pages)

16/06/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

19/10/2005

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

16/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2004

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

21/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

21/08/2003

Registered office changed on 21/08/03 from: paine accountants LIMITED asmec centre merlin house brunel road theale reading bedfordshire RG7 4AB

View PDF (1 pages)

18/06/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (9 pages)

14/05/2003

New director appointed

View PDF (1 pages)

11/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

15/04/2003

Registered office changed on 15/04/03 from: 1 high street pangbourne reading RG8 7AE

View PDF (1 pages)

09/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

23/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

03/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

03/10/2001

Total exemption small company accounts made up to 2000-04-30

View PDF (8 pages)

09/08/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

14/07/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

28/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

17/06/1999

New director appointed

View PDF (2 pages)

07/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (9 pages)

30/12/1998

Registered office changed on 30/12/98 from: 34 reeves way wokingham berkshire RG41 2PS

View PDF (1 pages)

21/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

03/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (9 pages)

08/06/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

01/08/1996

Ad 30/06/96--------- £ si 69999@1=69999 £ ic 1/70000

View PDF (2 pages)

01/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/1996

New director appointed

View PDF (1 pages)

15/05/1996

New secretary appointed;new director appointed

View PDF (1 pages)

15/05/1996

Director resigned

View PDF (2 pages)

15/05/1996

Secretary resigned

View PDF (2 pages)

15/05/1996

Registered office changed on 15/05/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

30/04/1996

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+50.83 % *

* during past year

Cash in Bank

£134,268.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

30/04/2025

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
504.32K
-
0.00
171.95K
-

2022
3
562.34K
-
0.00
89.02K
-

2023
3
603.87K
-
0.00
134.27K
-

2023
3
603.87K
-
0.00
134.27K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

603.87K £7.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

134.27K £50.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hector, Christopher David	Director	17/04/2003 - Present	12
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	30/04/1996 - 01/05/1996	4502
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	30/04/1996 - 01/05/1996	4516
Norman, Karen Elizabeth	Director	01/05/1996 - 20/04/2012	-
Norman, Sidney Harold	Director	01/05/1996 - 01/09/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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09207100

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08/09/2014

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KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

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Raising of poultry

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06627403

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LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

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12462226

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Liquidation

Category:

Support activities for crop production

Comp. code:

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Reg. date:

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Turnover:

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B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

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Comp. code:

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Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About VIRTUS VENTURES LTD

VIRTUS VENTURES LTD is an(a) Liquidation company incorporated on 30/04/1996 with the registered office located at 26 Stroudley Road, Brighton, East Sussex BN1 4BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of VIRTUS VENTURES LTD?

VIRTUS VENTURES LTD is currently Liquidation. It was registered on 30/04/1996 .

Where is VIRTUS VENTURES LTD located?

VIRTUS VENTURES LTD is registered at 26 Stroudley Road, Brighton, East Sussex BN1 4BH.

What does VIRTUS VENTURES LTD do?

VIRTUS VENTURES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does VIRTUS VENTURES LTD have?

VIRTUS VENTURES LTD had 3 employees in 2023.

What is the latest filing for VIRTUS VENTURES LTD?

The latest filing was on 20/02/2026: Return of final meeting in a members' voluntary winding up.