CONCEPT VIRTUAL DESIGN LTD
SLOUGH

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9EG

Company number 05800555
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address 10 PORTLAND BUSINESS CENTRE, MANOR HOUSE LANE DATCHET, SLOUGH, BERKSHIRE, SL3 9EG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 20 . The most likely internet sites of CONCEPT VIRTUAL DESIGN LTD are www.conceptvirtualdesign.co.uk, and www.concept-virtual-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eight months. Concept Virtual Design Ltd is a Private Limited Company. The company registration number is 05800555. Concept Virtual Design Ltd has been working since 28 April 2006. The present status of the company is Active. The registered address of Concept Virtual Design Ltd is 10 Portland Business Centre Manor House Lane Datchet Slough Berkshire Sl3 9eg. The company`s financial liabilities are £378.39k. It is £-29.86k against last year. The cash in hand is £66.38k. It is £-39.6k against last year. And the total assets are £546.45k, which is £161.56k against last year. BARKATULLAH, Joanne is a Director of the company. Secretary BARKATULLAH, Joanne has been resigned. Secretary BARKATULLAM, Peter has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BARKATULLAH, Paul Jason has been resigned. Director BARKATULLAH, Peter Eugen has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


concept virtual design Key Finiance

LIABILITIES £378.39k
-8%
CASH £66.38k
-38%
TOTAL ASSETS £546.45k
+41%
All Financial Figures

Current Directors

Director
BARKATULLAH, Joanne
Appointed Date: 27 April 2010
54 years old

Resigned Directors

Secretary
BARKATULLAH, Joanne
Resigned: 27 April 2010
Appointed Date: 01 June 2006
Secretary
BARKATULLAM, Peter
Resigned: 01 June 2006
Appointed Date: 28 April 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006
Director
BARKATULLAH, Paul Jason
Resigned: 27 April 2010
Appointed Date: 28 April 2006
56 years old
Director
BARKATULLAH, Peter Eugen
Resigned: 27 April 2010
Appointed Date: 01 April 2007
61 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006

Persons With Significant Control

Mr Paul Barkatullah
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Barkatullah
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT VIRTUAL DESIGN LTD Events

28 Apr 2017
Confirmation statement made on 27 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 20
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 20
...
... and 29 more events
15 May 2006
New director appointed
15 May 2006
New secretary appointed
28 Apr 2006
Secretary resigned
28 Apr 2006
Director resigned
28 Apr 2006
Incorporation

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