Company Information for VIRTUAL CLASS LTD
68 HANBURY STREET, LONDON, E1 5JL,
|
Company Registration Number
08260115
Private Limited Company
Active |
Company Name | |
---|---|
VIRTUAL CLASS LTD | |
Legal Registered Office | |
68 HANBURY STREET LONDON E1 5JL Other companies in W2 | |
Company Number | 08260115 | |
---|---|---|
Company ID Number | 08260115 | |
Date formed | 2012-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB154709304 |
Last Datalog update: | 2023-10-05 09:03:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VIRTUAL CLASS TEACHER LIMITED | FLAT-8 BARTON COURT BARONS COURT ROAD, WEST KENSINGTON LONDON UNITED KINGDOM W14 9EH | Dissolved | Company formed on the 2012-12-04 | |
VIRTUAL CLASSROOM LIMITED | FASSAGH MOUNT TEMPLE MOATE CO. WESTMEATH MOATE, WESTMEATH, IRELAND | Active | Company formed on the 2005-02-03 | |
VIRTUAL CLASSROOM ACADEMY, INC. | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-08-18 | ||
VIRTUAL CLASSROOM LLC | 6300 W INTERSTATE 40 STE 102 AMARILLO TX 79106 | Forfeited | Company formed on the 2016-12-14 | |
VIRTUAL CLASSIC SDN. BHD. | Unknown | |||
VIRTUAL CLASSROOMS OF AMERICA, INC. | 13555 AUTOMOBILE BOULEVARD CLEARWATER FL 34622 | Inactive | Company formed on the 1997-07-07 | |
VIRTUAL CLASSROOM AS | Turbinveien 14 OSLO 0195 | Active | Company formed on the 2017-03-02 | |
Virtual Classic Studio LLC | 1363 S Vrain Way Denver CO 80219 | Delinquent | Company formed on the 2017-12-28 | |
VIRTUAL CLASSROOM INC | Delaware | Unknown | ||
VIRTUAL CLASSROOM SOLUTIONS INC | Delaware | Unknown | ||
VIRTUAL CLASSROOM ASSOCIATES LLC | Delaware | Unknown | ||
VIRTUAL CLASSROOM TRAINING CORPORATION | California | Unknown | ||
VIRTUAL CLASSROOM ASSOCIATES LLC | New Jersey | Unknown | ||
VIRTUAL CLASSROOM ASSOCIATES LLC | New Jersey | Unknown | ||
VIRTUAL CLASS INCORPORATED | California | Unknown | ||
VIRTUAL CLASSROOM PTY LTD | Active | Company formed on the 2019-03-23 | ||
VIRTUAL CLASSROOM ACADEMY LTD | 38 Egerton Avenue Leicester LE4 0DL | Active - Proposal to Strike off | Company formed on the 2021-04-27 | |
Virtual Classes House LLC | 2236 E 109th Dr Northglenn CO 80233 | Noncompliant | Company formed on the 2022-12-21 |
Officer | Role | Date Appointed |
---|---|---|
LYNN ANGHARAD CHANDLER |
||
ALLEN WILLIAM ATWELL |
||
DAVID ANTHONY GRIMM |
||
LENNART CARL MARIA WOLF HERGEL |
||
THOMAS EDWARD HUNTLY HOOPER |
||
MEGANNE GRACE HOUGHTON-BERRY |
||
EDWARD PETER MINSHULL |
||
ISABEL JANE NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN HESTER JUDITH GIRONI |
Director | ||
WILLIAM ANDREW LEWIS DUFF-GORDON |
Director | ||
CHARLES CAMPBELL LEATHES PRIOR |
Director | ||
ISABEL JANE NEWMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MI-PAY GROUP PLC | Director | 2014-04-29 | CURRENT | 2005-09-01 | Liquidation | |
MI-PAY LIMITED | Director | 2013-05-20 | CURRENT | 2003-10-20 | Active | |
DIGITALIA CONSULTING LTD | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
NOZZLE.AI LIMITED | Director | 2018-02-19 | CURRENT | 2014-01-30 | Active | |
ARBOR EDUCATION PARTNERS GROUP LTD | Director | 2017-05-18 | CURRENT | 2015-07-09 | Active | |
REPOSITIVE LIMITED | Director | 2017-02-08 | CURRENT | 2013-12-19 | Liquidation | |
CORPORATE OXYGEN LIMITED | Director | 2013-06-19 | CURRENT | 2002-04-25 | Active | |
DE FACTO 1839 LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2015-03-10 | |
PICKWATCH LTD | Director | 2018-08-01 | CURRENT | 2015-06-05 | Active | |
HAMILTON DEED LIMITED | Director | 2006-01-01 | CURRENT | 2005-08-08 | Active | |
ENSEK HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2017-08-18 | Active | |
GIGACLEAR LIMITED | Director | 2014-02-01 | CURRENT | 2010-12-22 | Active | |
ONZO LIMITED | Director | 2013-12-01 | CURRENT | 2007-02-12 | Active | |
ASCOTT ASSOCIATES LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2018-02-20 | |
THE MIDI MUSIC COMPANY | Director | 2013-11-18 | CURRENT | 1994-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WHARTON | ||
SECRETARY'S DETAILS CHNAGED FOR MS LYNN ANGHARAD CHANDLER on 2023-09-01 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
Change of share class name or designation | ||
Register(s) moved to registered office address 68 Hanbury Street London E1 5JL | ||
REGISTERED OFFICE CHANGED ON 04/09/23 FROM Frazer House 32-38 Leman Street London E1 8EW England | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Director's details changed for Lord James Wharton on 2022-10-01 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
CH01 | Director's details changed for Lord James Wharton on 2022-10-01 | |
SH08 | Change of share class name or designation | |
RP04CS01 | ||
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082601150001 | |
SH01 | 05/05/22 STATEMENT OF CAPITAL GBP 131159.34 | |
AP01 | DIRECTOR APPOINTED LORD JAMES WHARTON | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 131230.37 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 082601150001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082601150001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 04/06/21 STATEMENT OF CAPITAL GBP 131159.34 | |
RP04SH01 | Second filing of capital allotment of shares GBP65,948.01 | |
RP04SH01 | Second filing of capital allotment of shares GBP64,714.01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
SH01 | 15/10/20 STATEMENT OF CAPITAL GBP 130078.54 | |
AD03 | Registers moved to registered inspection location of 38-40 Commercial Road London E1 1LN | |
AD02 | Register inspection address changed to 38-40 Commercial Road London E1 1LN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 07/07/20 STATEMENT OF CAPITAL GBP 107625.29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PETER MINSHULL | |
CH01 | Director's details changed for Mr John James Loder on 2020-01-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES LODER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY GRIMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEGANNE GRACE HOUGHTON-BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL JANE NEWMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM 4th Floor Frazer House 32-38 Leman Street London E1 8EW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LYNN ANGHARAD CHANDLER on 2019-10-01 | |
CH01 | Director's details changed for Mrs Meganne Grace Houghton-Berry on 2019-10-01 | |
SH01 | 14/12/18 STATEMENT OF CAPITAL GBP 65948.01 | |
CH01 | Director's details changed for Mrs Meganne Grace Houghton-Berry on 2019-08-28 | |
CH01 | Director's details changed for Mr Richard Lewis on 2019-04-05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 28/05/19 STATEMENT OF CAPITAL GBP 88231.01 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEWIS | |
SH01 | 21/02/19 STATEMENT OF CAPITAL GBP 81446.01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CH01 | Director's details changed for Mr Thomas Edward Huntly Hooper on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LENNART CARL MARIA WOLF HERGEL | |
SH01 | 27/11/18 STATEMENT OF CAPITAL GBP 64714.01 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 51170.01 | |
SH01 | 09/04/18 STATEMENT OF CAPITAL GBP 51170.01 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 05/04/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN HESTER JUDITH GIRONI | |
AP01 | DIRECTOR APPOINTED MS ISABEL JANE NEWMAN | |
AP01 | DIRECTOR APPOINTED MR ALLEN WILLIAM ATWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
PSC07 | CESSATION OF THOMAS EDWARD HUNTLY HOOPER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 44598.12 | |
SH01 | 18/08/17 STATEMENT OF CAPITAL GBP 44598.12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/08/2017 | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM C/O Third Space Learning 14-22 Elder Street London E1 6BT England | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY GRIMM | |
AP01 | DIRECTOR APPOINTED MR EDWARD PETER MINSHULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUFF-GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PRIOR | |
RP04CS01 | Second filing of Confirmation Statement dated 19/10/2016 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mrs Helen Hester Judith Gironi on 2017-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LENNART CARL MARIA WOLF HERGEL / 01/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM KENSINGTON ALDRIDGE ACADEMY 1 SILCHESTER ROAD LONDON W10 6EX ENGLAND | |
RP04 | SECOND FILING WITH MUD 19/10/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL NEWMAN | |
AP01 | DIRECTOR APPOINTED MS HELEN HESTER JUDITH GIRONI | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 10993.97 | |
SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 10993.97 | |
AR01 | 19/10/15 FULL LIST | |
AR01 | 19/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEGANNE HOUGHTON-BERRY / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HOOPER / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DUFF-GORDON / 01/10/2015 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 5687.97 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 5687.97 | |
RES13 | SUB DIVISION OF SHARES 07/07/2015 | |
RES01 | ADOPT ARTICLES 07/07/2015 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 5687.97 | |
SH01 | 13/12/13 STATEMENT OF CAPITAL GBP 220.00 | |
SH01 | 30/10/13 STATEMENT OF CAPITAL GBP 210.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/05/2015 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MS ISABEL JANE NEWMAN | |
AP01 | DIRECTOR APPOINTED MR LENNART CARL MARIA WOLF HERGEL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 28 WESTBOURNE PARK VILLAS LONDON UK W2 5EA | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, 28 WESTBOURNE PARK VILLAS, LONDON, UK, W2 5EA | |
SH01 | 28/04/15 STATEMENT OF CAPITAL GBP 381.97 | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 376.07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DUFF-GORDON / 11/02/2015 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MS LYNN ANGHARAD CHANDLER | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 322.93 | |
AR01 | 19/10/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/04/2014 | |
SH01 | 11/04/14 STATEMENT OF CAPITAL GBP 322.93 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MEGANNE HOUGHTON-BERRY | |
AP01 | DIRECTOR APPOINTED MR CHARLES CAMPBELL LEATHES PRIOR | |
SH01 | 13/12/13 STATEMENT OF CAPITAL GBP 220 | |
AA01 | PREVSHO FROM 31/10/2013 TO 31/07/2013 | |
SH01 | 30/10/13 STATEMENT OF CAPITAL GBP 200 | |
RES01 | ADOPT ARTICLES 17/12/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 19/10/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | GENERAL BUSINESS 28/10/2013 | |
RES01 | ALTER ARTICLES 27/10/2013 | |
RES01 | ADOPT ARTICLES 27/10/2013 | |
SH01 | 15/12/12 STATEMENT OF CAPITAL GBP 150170.00 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DUFF-GORDON | |
SH01 | 01/12/12 STATEMENT OF CAPITAL GBP 170 | |
SH02 | SUB-DIVISION 13/11/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
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 CLASS LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Devon County Council | |
|
Other professional Services Schools |
Devon County Council | |
|
Subscriptions |
Devon County Council | |
|
ICT Learning Resources (Schools Only) |
Devon County Council | |
|
Subscriptions |
Devon County Council | |
|
ICT Learning Resources (Schools Only) |
Devon County Council | |
|
Learning Resources exc. IT Equipment |
Devon County Council | |
|
ICT Learning Resources (Schools Only) |
Devon County Council | |
|
ICT Learning Resources (Schools Only) |
Solihull Metropolitan Borough Council | |
|
|
Devon County Council | |
|
ICT Learning Resources (Schools Only) |
Devon County Council | |
|
Subscriptions |
Devon County Council | |
|
ICT Learning Resources (Schools Only) |
Devon County Council | |
|
Materials & Consumables |
Devon County Council | |
|
IT Software |
Devon County Council | |
|
IT Software |
Devon County Council | |
|
Materials & Consumables |
Doncaster Council | |
|
H.B.SUBSIDIES - PRIVATE RENT |
Hampshire County Council | |
|
Educational Supplies, Stationery & Mater |
Solihull Metropolitan Borough Council | |
|
|
Hampshire County Council | |
|
Educational Supplies, Stationery & Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |