VIRTUALFILES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2DW

Company number 08538670
Status Active
Incorporation Date 21 May 2013
Company Type Private Limited Company
Address KEMP HOUSE, 152/160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of VIRTUALFILES LIMITED are www.virtualfiles.co.uk, and www.virtualfiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtualfiles Limited is a Private Limited Company. The company registration number is 08538670. Virtualfiles Limited has been working since 21 May 2013. The present status of the company is Active. The registered address of Virtualfiles Limited is Kemp House 152 160 City Road London Ec1v 2dw. . BARKER, Danny is a Director of the company. BRYK, Daniel David is a Director of the company. LOWNDS, Nathan Thomas is a Director of the company. Director COPPER, David Harry Foard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BARKER, Danny
Appointed Date: 21 May 2013
48 years old
Director
BRYK, Daniel David
Appointed Date: 01 March 2015
50 years old
Director
LOWNDS, Nathan Thomas
Appointed Date: 21 May 2013
48 years old

Resigned Directors

Director
COPPER, David Harry Foard
Resigned: 01 August 2014
Appointed Date: 21 May 2013
62 years old

Persons With Significant Control

Mr Danny Barker
Notified on: 29 June 2016
48 years old
Nature of control: Has significant influence or control
Mr Daniel David Bryk
Notified on: 29 June 2016
50 years old
Nature of control: Has significant influence or control
Mr Nathan Thomas Lownds
Notified on: 29 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUALFILES LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Oct 2015
Director's details changed for Mr Nathan Thomas Lownds on 16 September 2015
20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 7 more events
30 Jul 2014
Previous accounting period shortened from 31 May 2014 to 30 April 2014
11 Oct 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
20 Jun 2013
Appointment of Mr Daniel Barker as a director
19 Jun 2013
Director's details changed for Mr Nathan Thomas Lowndes on 21 May 2013
21 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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