Company number 07487570
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address 50 JERMYN STREET, LONDON, GREATER LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of BTS ATLANTIC DBA VIRTUALSPEND INVESTMENT LIMITED are www.btsatlanticdbavirtualspendinvestment.co.uk, and www.bts-atlantic-dba-virtualspend-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bts Atlantic Dba Virtualspend Investment Limited is a Private Limited Company.
The company registration number is 07487570. Bts Atlantic Dba Virtualspend Investment Limited has been working since 10 January 2011.
The present status of the company is Active. The registered address of Bts Atlantic Dba Virtualspend Investment Limited is 50 Jermyn Street London Greater London Sw1y 6lx. . SMITH, Jon Steven is a Secretary of the company. SMITH, Jon Steven is a Director of the company. Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 23 September 2015
Appointed Date: 10 January 2011
Persons With Significant Control
Mr Jon Steven Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
BTS ATLANTIC DBA VIRTUALSPEND INVESTMENT LIMITED Events
24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
23 Nov 2015
Director's details changed for Jon Steven Smith on 23 August 2015
03 Nov 2015
Annual return made up to 10 January 2015
Statement of capital on 2015-11-03
...
... and 20 more events
11 Jun 2012
Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012
26 Jan 2012
Annual return made up to 10 January 2012 with full list of shareholders
06 Jan 2012
Accounts for a dormant company made up to 31 December 2011
18 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
10 Jan 2011
Incorporation