Company number 09306245
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address THE CLOCK HOUSE, 87 PAINES LANE, PINNER, MIDDLESEX, ENGLAND, HA5 3BZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 30 November 2015; Registered office address changed from 18 the Broadway East Lane Wembley Middlesex HA9 8JU to The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 20 April 2016. The most likely internet sites of VIRTUS OSG LIMITED are www.virtusosg.co.uk, and www.virtus-osg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Virtus Osg Limited is a Private Limited Company.
The company registration number is 09306245. Virtus Osg Limited has been working since 11 November 2014.
The present status of the company is Active. The registered address of Virtus Osg Limited is The Clock House 87 Paines Lane Pinner Middlesex England Ha5 3bz. The company`s financial liabilities are £153.87k. It is £35.49k against last year. And the total assets are £1.91k, which is £-0.49k against last year. GORASIA, Sanjay is a Secretary of the company. GORASIA, Sanjay is a Director of the company. KURT, Gurol Mahmut is a Director of the company. ORUC, Orcun is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
virtus osg Key Finiance
LIABILITIES
£153.87k
+29%
CASH
n/a
TOTAL ASSETS
£1.91k
-21%
All Financial Figures
Current Directors
Director
ORUC, Orcun
Appointed Date: 11 November 2014
45 years old
Persons With Significant Control
Mr Sanjay Gorasia
Notified on: 11 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gurol Mahmut Kurt
Notified on: 11 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Orcun Oruc
Notified on: 11 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VIRTUS OSG LIMITED Events
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
23 Jun 2016
Micro company accounts made up to 30 November 2015
20 Apr 2016
Registered office address changed from 18 the Broadway East Lane Wembley Middlesex HA9 8JU to The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 20 April 2016
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
13 Nov 2015
Director's details changed for Mr Orcun Oruc on 11 November 2014
...
... and 1 more events
13 Nov 2015
Secretary's details changed for Mr Sanjay Gorasia on 11 November 2014
13 Nov 2015
Director's details changed for Mr Gurol Mahmut Kurt on 11 November 2014
09 Feb 2015
Statement of capital following an allotment of shares on 11 November 2014
14 Jan 2015
Registered office address changed from 41 Whitcomb Street London WC2H 7DT United Kingdom to 18 the Broadway East Lane Wembley Middlesex HA9 8JU on 14 January 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)