Actual Virtual Limited

Company Registration Number: 08605768

Company registered in England and Wales

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Actual Virtual Limited is a Private Company Limited by Shares first registered on 11 July 2013. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registered Address

ACTUAL VIRTUAL LTD CAMPUS 5
THIRD AVENUE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2JF

There are 17 companies currently registered at this postcode, including this one.

All companies at SG6 2JF

Registration Data

Company Number

08605768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,118,314£365,365
of which Cash £20,652£17,709
Total Assets £1,118,314£365,365
Current Liabilities £1,474,002£497,785
Net Current Assets £-355,688£-132,420
Total Net Worth £355,688£132,420

Previous Names

No previous names

Company Officers

  • SMITH, Melanie Anne Mary

    Secretary

    Appointed on 11 July 2013

     

    2
    Holly Leys
    Stevenage
    Herts
    SG2 8JA
    England

  • GREER, Roy Leslie

    Director

    Appointed on 11 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Actual Virtual Ltd
    Campus 5
    Third Avenue
    Letchworth Garden City
    Hertfordshire
    SG6 2JF
    England

  • GREER, Simon

    Director

    Appointed on 22 March 2014

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: April 1983

    Actual Virtual
    Campus 5
    Letchworth Garden City
    Hertfordshire
    SG6 2JF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9R3K. Transaction: MzE1MzU5OTcxMGFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57L6OWA. Transaction: MzE0OTEzOTc3OWFkaXF6a2N4.

  3. 24 September 2015 Current accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4FKWLMZ. Transaction: MzEzMTY0NzM3OGFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4YL7C. Transaction: MzEyOTI1MDIyNGFkaXF6a2N4.

  5. 19 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44XA4NU. Transaction: MzEyMTI0MTI5MGFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP3Z55. Transaction: MzEwNTEyNDQzNWFkaXF6a2N4.

  7. 23 July 2014 Registered office address changed from Cockayne Hatley Hall Cockayne Hatley Sandy Beds SG19 2EA United Kingdom to Actual Virtual Ltd Campus 5 Third Avenue Letchworth Garden City Hertfordshire SG6 2JF on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR7QLT. Transaction: MzEwNDI2OTEwNWFkaXF6a2N4.

  8. 25 March 2014 Appointment of Mr Simon Greer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DY4K9. Transaction: MzA5NjkzMzcyNGFkaXF6a2N4.

  9. 11 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2CCAL2B. Transaction: MzA4MTMzNDU3MWFkaXF6a2N4.

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