Virtualstock Limited. Head office in Reading. Check Director.

Virtualstock Limited, Reading

Virtualstock Limited is a private limited company. Located at Work.life, 33 Kings Road, Reading RG1 3AR, the above-mentioned 20 years old company was incorporated on 2004-03-19 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
3 directors can be found in the company: Robert R. (appointed on 20 January 2022), Graham C. (appointed on 04 April 2008), Edward B. (appointed on 29 March 2004). Moving on to the secretaries (1 in total), we can name: Robert R. (appointed on 20 April 2018).

About
Name: Virtualstock Limited
Number: 05078942
Incorporation date: 2004-03-19
End of financial year: 31 March


Address:	Work.life 33 Kings Road Reading RG1 3AR
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Virtualstock Holdings Limited

6 April 2016

Address	One Valpy Valpy Street, Reading, RG1 1AR, England
Legal authority	1985 Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	05412723
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy I.

6 April 2016 - 7 July 2017

Nature of control:	significiant influence or control

Edward B.

6 April 2016 - 7 July 2017

Nature of control:	significiant influence or control

The deadline for Virtualstock Limited confirmation statement filing is 2024-04-02. The most current confirmation statement was sent on 2023-03-19. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Virtualstock Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Valpy Street, RG1 1AR Reading.

Company filing

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Type		Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 12th, December 2022 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 24th, March 2022 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR England to Work.Life 33 Kings Road Reading RG1 3AR on Wednesday 28th July 2021 filed on: 28th, July 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, July 2017 \| resolution	Free Download (30 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Davidson House the Forbury Forbury Square Reading Berkshire RG1 3EU to One Valpy 20 Valpy Street Reading RG1 1AR on Monday 6th June 2016 filed on: 6th, June 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 19th March 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
SH01	105.60 GBP is the capital in company's statement on Monday 21st March 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 13th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 19th March 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 19th March 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
SH01	105.60 GBP is the capital in company's statement on Wednesday 16th April 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 19th March 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, January 2013 \| accounts	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 30th October 2012 filed on: 12th, December 2012 \| capital	Free Download (3 pages)
AR01	Annual return made up to Monday 19th March 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Sunday 3rd July 2011 from Level 1 58 St. Aldates Oxford Oxfordshire OX1 1ST filed on: 3rd, July 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 19th March 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 19th March 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 21st April 2009 filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, February 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 07/08/2008 from unit 15 10-11 archer street london W1D 7AZ filed on: 7th, August 2008 \| address	Free Download (1 page)
363a	Annual return made up to Friday 9th May 2008 filed on: 9th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 1st June 2006 filed on: 1st, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 1st June 2006 filed on: 1st, June 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 23rd, March 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 23rd, March 2006 \| accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 25th May 2005 filed on: 25th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th May 2005 filed on: 25th, May 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 12/08/04 from: eden house 59 fulham high street london SW6 3JJ filed on: 12th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 12/08/04 from: eden house 59 fulham high street london SW6 3JJ filed on: 12th, August 2004 \| address	Free Download (1 page)
88(2)R	Alloted 509 shares on Monday 29th March 2004. Value of each share 0.1 £, total number of shares: 51. filed on: 21st, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 245 shares on Monday 29th March 2004. Value of each share 0.1 £, total number of shares: 75. filed on: 21st, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 245 shares on Monday 29th March 2004. Value of each share 0.1 £, total number of shares: 99. filed on: 21st, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 245 shares on Monday 29th March 2004. Value of each share 0.1 £, total number of shares: 99. filed on: 21st, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 509 shares on Monday 29th March 2004. Value of each share 0.1 £, total number of shares: 51. filed on: 21st, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 245 shares on Monday 29th March 2004. Value of each share 0.1 £, total number of shares: 75. filed on: 21st, April 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 21/04/04 from: 52 new inn hall street oxford oxfordhsire OX1 2QD filed on: 21st, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 21/04/04 from: 52 new inn hall street oxford oxfordhsire OX1 2QD filed on: 21st, April 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2004 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 19th, March 2004 \| incorporation	Free Download (21 pages)

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