ACTUAL VIRTUAL LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2JF

Company number 08605768
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address ACTUAL VIRTUAL LTD CAMPUS 5, THIRD AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2JF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACTUAL VIRTUAL LIMITED are www.actualvirtual.co.uk, and www.actual-virtual.co.uk. The predicted number of employees is 50 to 60. The company’s age is twelve years and three months. Actual Virtual Limited is a Private Limited Company. The company registration number is 08605768. Actual Virtual Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Actual Virtual Limited is Actual Virtual Ltd Campus 5 Third Avenue Letchworth Garden City Hertfordshire Sg6 2jf. The company`s financial liabilities are £436.21k. It is £80.52k against last year. And the total assets are £1697.39k, which is £579.08k against last year. SMITH, Melanie Anne Mary is a Secretary of the company. GREER, Roy Leslie is a Director of the company. GREER, Simon is a Director of the company. The company operates in "Other information technology service activities".


actual virtual Key Finiance

LIABILITIES £436.21k
+22%
CASH n/a
TOTAL ASSETS £1697.39k
+51%
All Financial Figures

Current Directors

Secretary
SMITH, Melanie Anne Mary
Appointed Date: 11 July 2013
Director
GREER, Roy Leslie
Appointed Date: 11 July 2013
69 years old
Director
GREER, Simon
Appointed Date: 22 March 2014
42 years old

Persons With Significant Control

Mr Simon Greer
Notified on: 25 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTUAL VIRTUAL LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
19 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 0 more events
19 Apr 2015
Total exemption small company accounts made up to 31 July 2014
06 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
23 Jul 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
25 Mar 2014
Appointment of Mr Simon Greer as a director
11 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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