The Virtu Group Limited

Company Registration Number: 04827705

Company registered in England and Wales

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The Virtu Group Limited is a Private Company Limited by Shares first registered on 10 July 2003. Its current registered address is in London.

Registered Address

SOHNAR HOUSE
1 GLENTHORNE ROAD
LONDON
W6 0LJ

There are 19 companies currently registered at this postcode, including this one.

All companies at W6 0LJ

Registration Data

Company Number

04827705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA049686

Registration Start Date

2 April 2014

Registration Expiry Date

1 April 2018

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£2£2£2£0£0
Current Assets £47,495£135,656£9£9£94£103£2
of which Cash £0£0£9£9£94£103£0
Total Assets £47,495£135,656£11£11£96£103£2
Current Liabilities £8,510£14,724£0£0£0£0£0
Net Current Assets £38,985£120,932£9£9£94£103£2
Total Net Worth £-320,191£120,934£11£11£96£103£2

Previous Names

  • AGENCY BENCHMARKS LIMITED, active until 19 November 2015
  • INNOV8 MARKETING LIMITED, active until 26 February 2014

Company Officers

  • SHIRTCLIFF, Tracey

    Secretary

    Appointed on 10 July 2003

     

    33
    Gerard Road
    London
    SW13 9QH
    United Kingdom

  • SHIRTCLIFF, Tracey

    Director

    Appointed on 10 July 2003

     

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1972

    33
    Gerard Road
    London
    SW13 9QH
    United Kingdom

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2003

    Resigned on 10 July 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • RUDGE, Jeremy Charles Harrington

    Director

    Appointed on 20 May 2004

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Banker

    Month of birth: November 1965

    33
    Gerard Road
    London
    SW13 9QH
    United Kingdom

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2003

    Resigned on 10 July 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YOWI. Transaction: MzE2MzU2MTg2MmFkaXF6a2N4.

  2. 24 October 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IA0ZTK. Transaction: MzE2MDMzOTU5MGFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LE2JR4. Transaction: MzEzNjYwNzUyOWFkaXF6a2N4.

  4. 20 November 2015 Termination of appointment of Jeremy Charles Harrington Rudge as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4KL8BO0. Transaction: MzEzNTY1NTMyNWFkaXF6a2N4.

  5. 19 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4KFZB62. Transaction: MzEzNTUzMjE5NWFkaXF6a2N4.

  6. 30 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19NJF. Transaction: MzEzMjEwODcwOGFkaXF6a2N4.

  7. 10 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBMV9S. Transaction: MzEyNjg1MTQwOGFkaXF6a2N4.

  8. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN658Y. Transaction: MzEwNzY0MzM3NmFkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3GN6120. Transaction: MzEwNzY0MTgzNWFkaXF6a2N4.

  10. 26 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32ID341. Transaction: MzA5NTI4NzA5MGFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ4SYB. Transaction: MzA4NTg0OTMyMWFkaXF6a2N4.

  12. 19 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2G63S. Transaction: MzA4MzQ3NTgwMmFkaXF6a2N4.

  13. 25 September 2012 Registered office address changed from 1 Maltings Close Barnes London SW13 0NL on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6ENIH. Transaction: MzA2NDcwMjA1NGFkaXF6a2N4.

  14. 25 September 2012 Director's details changed for Tracey Shirtcliff on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1I6EQMP. Transaction: MzA2NDcwMzE3M2FkaXF6a2N4.

  15. 25 September 2012 Director's details changed for Jeremy Charles Harrington Rudge on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1I6EQ1K. Transaction: MzA2NDcwMjk1N2FkaXF6a2N4.

  16. 25 September 2012 Secretary's details changed for Tracey Shirtcliff on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH03. Barcode: X1I6EP1D. Transaction: MzA2NDcwMjYxNmFkaXF6a2N4.

  17. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3VI6Q. Transaction: MzA2NDY0MzcwMWFkaXF6a2N4.

  18. 17 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDYMFL. Transaction: MzA2MDk0MjAxMGFkaXF6a2N4.

  19. 11 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X04HXYAN. Transaction: MzA0NTI4MjgxOGFkaXF6a2N4.

  20. 6 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X4AJIVLS. Transaction: MzAzOTk5OTExMGFkaXF6a2N4.

  21. 14 October 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XN28PO8F. Transaction: MzAyNTIzMDc3NWFkaXF6a2N4.

  22. 22 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A42LDHNI. Transaction: MzAwOTg4NTE4NmFkaXF6a2N4.

  23. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWSTJEGL. Transaction: MzAwMTgwMTE3MGFkaXF6a2N4.

  24. 29 September 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0ODDOF. Transaction: MjA0MjM4MzE5MWFkaXF6a2N4.

  25. 28 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUISE5XU. Transaction: MjAyMTUyMjM2MmFkaXF6a2N4.

  26. 2 October 2008 Return made up to 04/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7GJT3KW. Transaction: MjAxNDYxNDUzM2FkaXF6a2N4.

  27. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMzA5MmFkaXF6a2N4.

  28. 30 July 2007 Return made up to 04/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzcxMTIyMGFkaXF6a2N4.

  29. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcwMTg2OGFkaXF6a2N4.

  30. 31 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc2NDU3NWFkaXF6a2N4.

  31. 21 December 2005 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDA2MjEzNTY3NWFkaXF6a2N4.

  32. 13 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI2NDU2NWFkaXF6a2N4.

  33. 12 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MzY0OTQ4NWFkaXF6a2N4.

  34. 1 September 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY3Mzg5OWFkaXF6a2N4.

  35. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg4ODcyOWFkaXF6a2N4.

  36. 18 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTMzMDAzNGFkaXF6a2N4.

  37. 24 May 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTgzNjAwM2FkaXF6a2N4.

  38. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU5NzY0N2FkaXF6a2N4.

  39. 24 September 2003 Registered office changed on 24/09/03 from: 19 bristol mews london W9 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzAyMzM1NWFkaXF6a2N4.

  40. 11 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYxNjU3MmFkaXF6a2N4.

  41. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA3MzEzMGFkaXF6a2N4.

  42. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTcyNTQ5NWFkaXF6a2N4.

  43. 10 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDYyNjIxM2FkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 11:05:13 +0100