Virtual Trader Group Limited, Leamington Spa
Virtual Trader Group Limited is a private limited company. Located at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT, the above-mentioned 8 years old business was incorporated on 2016-03-02 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this company: Michel B. (appointed on 31 January 2024), Patrick C. (appointed on 13 July 2023). Among the secretaries (1 in total), we can name: Jemma B. (appointed on 24 July 2023).
| About | |
|---|---|
| Name: Virtual Trader Group Limited | |
| Number: 10038046 | |
| Incorporation date: 2016-03-02 | |
| End of financial year: 30 June |
| Address: |
Highdown House 11 Highdown Road Leamington Spa CV31 1XT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Valsoft Uk Holdings Limited
13 July 2023
| Address | 20 Wenlock Road, London, N1 7GU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05423261 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John E.
6 April 2016 - 13 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith P.
6 April 2016 - 13 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-03-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 6 | 650 | 581 | 601 | 547 | 608 |
| Fixed Assets | - | 227,221 | 227,221 | 227,221 | 227,221 | 227,221 |
| Total Assets Less Current Liabilities | 6 | 528 | 551 | 567 | 513 | 573 |
| Number Shares Allotted | 1 | - | - | - | - | - |
| Shareholder Funds | 6 | - | - | - | - | - |
The deadline for Virtual Trader Group Limited confirmation statement filing is 2024-03-15. The previous confirmation statement was sent on 2023-03-01. The due date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.
3 persons of significant control are listed in the official register, namely: Valsoft Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wenlock Road, N1 7GU London. John E. that has 1/2 or less of shares, 1/2 or less of voting rights. Keith P. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 100380460001, created on Fri, 2nd Feb 2024 filed on: 7th, February 2024 | mortgage |
Free Download
(37 pages)
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