VIRTU INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
VIRTU INVESTMENTS LTD
COMPANY NUMBER
01301571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/03/1977
(47 years and 9 months old)
WEBSITE
www.fileturn.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/03/2002
15/11/2018
FILETURN HOLDINGS LIMITED
View all previous names
MIDDLESEX
HA8 7LW
Telephone: 01737242425
TPS: No
Fileturn House
Brighton Road
Redhill
Surrey
RH1 6QZ
Telephone: 242425
Russell House
140 High Street
EDGWARE
HA8 7LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRTU HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRTU INVESTMENTS LTD | Active - Accounts Filed | View Report |
| VIRTU LETTINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Neil Anthony Johnson (928416922) Appointed |
| 09/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRTU INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRTU INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRTU INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/1993 - Present (30 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 12 Past: 55 |
View Report |
|
10/10/2024 - Present (2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 25/07/1991 - 09/10/2006 (15 years and 2 months) Secretary: 25/07/1991 - 09/10/2006 (15 years and 2 months) Born in Jul 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
25/07/1991 - Present (33 years and 4 months) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRTU HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRTU INVESTMENTS LTD | Active - Accounts Filed | View Report |
| VIRTU LETTINGS LTD | Active - Accounts Filed | View Report |
| VIRTU LETTINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Neil Anthony Johnson (928416922) Appointed |
| 09/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 09/10/2023 | New Board Member Lee Anthony Robert Paris (904313832) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/04/2022 | Derek William Dighton (911777363) has left the board |
| 06/04/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 29/07/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 26/12/2016 | Change in Reg. Office |
| 10/08/2016 | Andrew James Hart (903963146) has left the board |
| 10/08/2016 | New Board Member Andrew James Hart (918479957) Appointed |
| 05/08/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 05/11/2014 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 14/05/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
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