Virtalis Limited. Head office in Manchester. Check Director.

Virtalis Limited, Manchester

Virtalis Limited is a private limited company. Situated at Unit 3, First Floor, Think Park Mosley Road, Trafford Park, Manchester M17 1FQ, the aforementioned 21 years old firm was incorporated on 2003-01-24 and is classified as "business and domestic software development" (Standard Industrial Classification code: 62012), "other information technology service activities" (Standard Industrial Classification: 62090), "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the firm: Andrew H. (appointed on 06 February 2023), Barrie H. (appointed on 06 February 2023).

About
Name: Virtalis Limited
Number: 04646508
Incorporation date: 2003-01-24
End of financial year: 30 June


Address:	Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ
SIC code:	62012 - Business and domestic software development 62090 - Other information technology service activities 70100 - Activities of head offices

Company staff

People with significant control

Virtalis Holdings Limited

28 June 2017

Address	Chester House 79 Dane Road, Sale, Cheshire, M33 7BP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

David C.

6 April 2016 - 28 June 2017

Nature of control:	25-50% shares

North West Equity Fund Lp

6 April 2016 - 28 June 2017

Address	108 Richmond Road, Solihull, West Midlands, B92 7RY, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Nature of control:	25-50% shares

Andrew C.

6 April 2016 - 28 June 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-02-28	2019-02-28	2020-06-30	2021-06-30	2022-06-30
Current Assets	4,435,535	2,964,756	2,548,423	3,209,298	2,806,945
Fixed Assets	-	2,232,053	2,476,286	2,397,768	2,348,365
Total Assets Less Current Liabilities	-	2,043,443	136,583	-2,167,180	-5,780,930

The target date for Virtalis Limited confirmation statement filing is 2024-02-07. The last confirmation statement was submitted on 2023-01-24. The deadline for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

4 persons of significant control are listed in the Companies House, namely: Virtalis Holdings Limited has over 3/4 of shares. The corporate PSC can be found at 79 Dane Road, M33 7BP Sale, Cheshire. David C. that has 1/2 or less of shares. North West Equity Fund Lp has 1/2 or less of shares. The corporate PSC can be found at Richmond Road, B92 7RY Solihull, West Midlands.

Company filing

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AA	Full accounts for the period ending 2022/06/30 filed on: 2nd, November 2022 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 2nd, November 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 17th, January 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 30th, June 2021 \| accounts	Free Download (25 pages)
AA01	Accounting reference date changed from 2020/02/28 to 2020/06/30 filed on: 24th, January 2021 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, October 2020 \| incorporation	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/02/28 filed on: 6th, April 2020 \| accounts	Free Download (30 pages)
AA	Small-sized company accounts made up to 2018/02/28 filed on: 26th, February 2019 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2017/02/28 filed on: 17th, May 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 6th, March 2017 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/01/24 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/02/28 filed on: 6th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/24 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (9 pages)
SH01	88235.00 GBP is the capital in company's statement on 2015/02/20 capital
AA	Small-sized company accounts made up to 2014/02/28 filed on: 2nd, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/01/24 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (8 pages)
SH01	88235.00 GBP is the capital in company's statement on 2014/02/21 capital
AA	Small-sized company accounts made up to 2013/02/28 filed on: 27th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/24 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2012/02/28 filed on: 6th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/01/24 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/02/28 filed on: 15th, December 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/01/24 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/02/28 filed on: 14th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/01/24 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/02/28 filed on: 30th, December 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/02/28 filed on: 21st, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/02/28 filed on: 21st, December 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/02/28 filed on: 21st, December 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
363(288)	2007/03/01 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 2006/02/28 filed on: 8th, February 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/02/28 filed on: 8th, February 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/02/28 filed on: 6th, March 2006 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/02/28 filed on: 6th, March 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 28235 shares on 2004/02/09. Value of each share 1 £. filed on: 8th, February 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 09/02/04 filed on: 8th, February 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 09/02/04 filed on: 8th, February 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 28235 shares on 2004/02/09. Value of each share 1 £. filed on: 8th, February 2005 \| capital	Free Download (2 pages)
363s	Annual return up to 2005/02/08 with shareholders record filed on: 8th, February 2005 \| annual return	Free Download (8 pages)
363(288)	2005/02/08 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2005/02/08 with shareholders record filed on: 8th, February 2005 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/02/29 filed on: 13th, December 2004 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/02/29 filed on: 13th, December 2004 \| accounts	Free Download (8 pages)
123	Nc inc already adjusted 09/02/04 filed on: 4th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 28235 shares on 2004/02/09. Value of each share 1 £, total number of shares: 88235. filed on: 4th, March 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 09/02/04 filed on: 4th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 28235 shares on 2004/02/09. Value of each share 1 £, total number of shares: 88235. filed on: 4th, March 2004 \| capital	Free Download (2 pages)
363s	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, February 2004 \| incorporation	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, February 2004 \| incorporation	Free Download (2 pages)
88(2)R	Alloted 59997 shares on 2003/02/12. Value of each share 1 £, total number of shares: 60000. filed on: 18th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 59997 shares on 2003/02/12. Value of each share 1 £, total number of shares: 60000. filed on: 18th, February 2004 \| capital	Free Download (2 pages)
123	£ nc 100/100000 12/02/03 filed on: 18th, February 2004 \| capital	Free Download (1 page)
123	£ nc 100/100000 12/02/03 filed on: 18th, February 2004 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 28/02/04 filed on: 21st, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 28/02/04 filed on: 21st, August 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/02/12. Value of each share 1 £, total number of shares: 3. filed on: 21st, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/02/12. Value of each share 1 £, total number of shares: 3. filed on: 21st, February 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, January 2003 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 24th, January 2003 \| incorporation	Free Download (6 pages)

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