Virtual Subsidiary Limited. Head office in Burnham. Check Director.

Virtual Subsidiary Limited, Burnham

Virtual Subsidiary Limited is a private limited company. Registered at The Priory, Stomp Road, Burnham SL1 7LW, this 19 years old firm was incorporated on 2004-12-11 and is officially classified as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in the firm: Robert O. (appointed on 11 December 2004). Moving to the secretaries (1 in total), we can name: Michael C. (appointed on 11 December 2004).

About
Name: Virtual Subsidiary Limited
Number: 05310955
Incorporation date: 2004-12-11
End of financial year: 31 March


Address:	The Priory Stomp Road Burnham SL1 7LW
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Robert O.

10 December 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	127,179	167,626	134,604	97,220	167,730	269,189	605,751	888,002	1,383,819	621,524	750,547	723,730
Total Assets Less Current Liabilities	8,132	13,835	4,030	5,564	18,964	48,657	193,334	738,430	1,124,503	26,494	5,004	432,401
Fixed Assets	-	-	-	-	-	-	-	24,863	16,530	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	8,132	13,835	4,030	5,564	-	-	-	-	-	-	-	-

The date for Virtual Subsidiary Limited confirmation statement filing is 2023-11-24. The latest confirmation statement was filed on 2022-11-10. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only professional Robert O. that has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 9th Nov 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 9th Nov 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 10th Nov 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 6th Jun 2022. New Address: The Priory Stomp Road Burnham SL1 7LW. Previous address: The Priory Stomp Road Burham Buckinghamshire SL1 7LW filed on: 6th, June 2022 \| address	Free Download (1 page)
AD01	Address change date: Mon, 9th May 2022. New Address: The Priory Stomp Road Burham Buckinghamshire SL1 7LW. Previous address: 1 Adelaide House Perth Trading Estate Slough Berkshire SL1 4XX filed on: 9th, May 2022 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 25th Nov 2021 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, November 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, March 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 10th Dec 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 10th Dec 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Fri, 15th Mar 2019: 100.00 GBP filed on: 9th, April 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 9th, April 2019 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, December 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 17th Dec 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 28th Dec 2017 filed on: 28th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 31st Dec 2016 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 31st, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Jan 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 29th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 6th, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Thu, 31st Mar 2011 filed on: 5th, January 2012 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 4th, January 2012 \| accounts	Free Download (9 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 27th, October 2011 \| mortgage	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 13th, January 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 11th, January 2010 \| accounts	Free Download (9 pages)
287	Registered office changed on 02/07/2009 from 76 hamilton road high wycombe bucks HP13 5BG filed on: 2nd, July 2009 \| address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, June 2009 \| mortgage	Free Download (3 pages)
287	Registered office changed on 29/01/2009 from abbey house 18-24 stoke road slough berkshire SL2 5AG filed on: 29th, January 2009 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 15th, January 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Thu, 15th Jan 2009 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (11 pages)
287	Registered office changed on 02/09/2008 from abbey house 18-24 stoke road slough berkshire SL2 5AG filed on: 2nd, September 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 2nd, September 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 25/07/2008 from regus house 268 bath road slough berks SL1 4DX filed on: 25th, July 2008 \| address	Free Download (1 page)
363s	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 1st, October 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 1st, October 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, March 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, March 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 28th Dec 2006 with shareholders record filed on: 28th, December 2006 \| annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 28/12/06 annual return
363s	Annual return up to Thu, 28th Dec 2006 with shareholders record filed on: 28th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 23/08/05 from: 76 hamilton road high wycombe buckinghamshire HP13 5BG filed on: 23rd, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/08/05 from: 76 hamilton road high wycombe buckinghamshire HP13 5BG filed on: 23rd, August 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2004 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2004 \| incorporation	Free Download (20 pages)

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