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Home > England & Wales Companies > VIRTUAL PA (LONDON) LTD
Company Information for

VIRTUAL PA (LONDON) LTD

FINDON PLACE, FINDON, WORTHING, BN14 0RF,
Company Registration Number
05262981
Private Limited Company
Active

Company Overview

About Virtual Pa (london) Ltd
VIRTUAL PA (LONDON) LTD was founded on 2004-10-18 and has its registered office in Worthing. The organisation's status is listed as "Active". Virtual Pa (london) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VIRTUAL PA (LONDON) LTD
 
Legal Registered Office
FINDON PLACE
FINDON
WORTHING
BN14 0RF
Other companies in W1T
 
Filing Information
Company Number 05262981
Company ID Number 05262981
Date formed 2004-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 12:45:01
Primary Source:Companies House
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Company Officers of VIRTUAL PA (LONDON) LTD

Current Directors
Officer Role Date Appointed
ANNA BOZENNA HILL
Company Secretary 2004-10-18
CAROLINE ANNA HILL
Director 2004-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-10-18 2004-10-18
COMPANY DIRECTORS LIMITED
Nominated Director 2004-10-18 2004-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA BOZENNA HILL COLLINGWOOD NEPTUNE LIMITED Company Secretary 2006-06-28 CURRENT 2006-06-28 Active - Proposal to Strike off
ANNA BOZENNA HILL SNOWDROP STUD CO. LIMITED Company Secretary 1991-04-28 CURRENT 1989-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-01-1031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-01-3031/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-06-28AA30/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CH01Director's details changed for Caroline Anna Hill on 2020-11-24
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM The Basement 26 Landsdowne Place Hove BN3 1HH England
2020-10-06AA30/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-08-01AA30/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-08-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CH01Director's details changed for Caroline Anna Hill on 2018-04-23
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 4 Devonshire Street London W1W 5DT England
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM 19 Fitzroy Square London W1T 6EQ
2014-10-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0107/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA01Previous accounting period shortened from 31/10/13 TO 30/10/13
2013-10-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0107/10/13 ANNUAL RETURN FULL LIST
2012-10-22AR0111/10/12 ANNUAL RETURN FULL LIST
2012-08-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0111/10/11 ANNUAL RETURN FULL LIST
2011-08-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0111/10/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-19AR0118/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HILL / 18/10/2009
2009-10-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HILL / 01/03/2008
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2008-01-03363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-01-30363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/05
2005-12-08363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2004-11-22288aNEW SECRETARY APPOINTED
2004-11-22288bSECRETARY RESIGNED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-22288bDIRECTOR RESIGNED
2004-11-1888(2)RAD 21/10/04--------- £ SI 2@1=2 £ IC 1/3
2004-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to VIRTUAL PA (LONDON) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRTUAL PA (LONDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRTUAL PA (LONDON) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2020-10-30
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRTUAL PA (LONDON) LTD

Intangible Assets
Patents
We have not found any records of VIRTUAL PA (LONDON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTUAL PA (LONDON) LTD
Trademarks
We have not found any records of VIRTUAL PA (LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTUAL PA (LONDON) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98200 - Undifferentiated service-producing activities of private households for own use) as VIRTUAL PA (LONDON) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VIRTUAL PA (LONDON) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTUAL PA (LONDON) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRTUAL PA (LONDON) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN14 0RF