VIRTUALLY BUILT LTD
CAMBRIDGE PEARL-TECH BIM SOLUTIONS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 08931275
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, ENGLAND, CB4 0WS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Miss Hayley Mogg as a director on 2 January 2016. The most likely internet sites of VIRTUALLY BUILT LTD are www.virtuallybuilt.co.uk, and www.virtually-built.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Virtually Built Ltd is a Private Limited Company. The company registration number is 08931275. Virtually Built Ltd has been working since 10 March 2014. The present status of the company is Active. The registered address of Virtually Built Ltd is St Johns Innovation Centre Cowley Road Cambridge England Cb4 0ws. The company`s financial liabilities are £1.48k. It is £-0.54k against last year. And the total assets are £9.5k, which is £-1.13k against last year. CHANDLER, Lee is a Director of the company. MOGG, Hayley is a Director of the company. Secretary MOGG, Hayley has been resigned. The company operates in "Architectural activities".


virtually built Key Finiance

LIABILITIES £1.48k
-27%
CASH n/a
TOTAL ASSETS £9.5k
-11%
All Financial Figures

Current Directors

Director
CHANDLER, Lee
Appointed Date: 10 March 2014
41 years old
Director
MOGG, Hayley
Appointed Date: 02 January 2016
46 years old

Resigned Directors

Secretary
MOGG, Hayley
Resigned: 08 December 2015
Appointed Date: 10 March 2014

Persons With Significant Control

Mr Lee Chandler
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

VIRTUALLY BUILT LTD Events

03 Apr 2017
Confirmation statement made on 10 March 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 March 2016
13 Apr 2016
Appointment of Miss Hayley Mogg as a director on 2 January 2016
12 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
09 Dec 2015
Termination of appointment of Hayley Mogg as a secretary on 8 December 2015
20 Nov 2015
Company name changed pearl-tech bim solutions LIMITED\certificate issued on 20/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-19
19 Nov 2015
Registered office address changed from 48 Wenvoe Avenue Bexleyheath DA7 5BT to St Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 19 November 2015
24 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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