Virtalis Holdings Limited
Company Profile
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MicroVirtalis Holdings Limited
10782283•Private Limited With Share Capital
Chester House 79 Dane Road, Sale, Manchester, M337BP
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Incorporated
22/05/2017
Company Age
8 years
Directors
2
Employees
2
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Virtalis Holdings Limited (10782283) is a private limited with share capital incorporated on 22/05/2017 (8 years old) and registered in manchester, M337BP. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 22/05/2017
M337BP
2 employees
Financial Overview
Total Assets
£12.68M
Liabilities
£3.64M
Net Assets
£9.03M
Cash
£1.5K
Key Metrics
2
Employees
2
Directors
18
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:04-03-2026
Resolution
Category:Resolution
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2022
Memorandum Articles
Category:Incorporation
Date:21-09-2022
Resolution
Category:Resolution
Date:21-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Resolution
Category:Resolution
Date:18-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Resolution
Category:Resolution
Date:31-08-2021
Resolution
Category:Resolution
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Resolution
Category:Resolution
Date:22-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2020
Resolution
Category:Resolution
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Memorandum Articles
Category:Incorporation
Date:10-07-2020
Resolution
Category:Resolution
Date:10-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:06-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2019
Resolution
Category:Resolution
Date:20-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2019
Resolution
Category:Resolution
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-07-2017
Resolution
Category:Resolution
Date:18-07-2017
Change Of Name Notice
Category:Change Of Name
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Incorporation Company
Category:Incorporation
Date:22-05-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date29/08/2024
Latest Accounts30/06/2024
Trading Addresses
Chester House 79 Dane Road, Sale, Manchester, M33 7Bp, M337BPRegistered
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