Virtual Headquarters Limited

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virtual headquarters limited
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Micro

Virtual Headquarters Limited

09556484Private Limited With Share Capital

Leigh Court Business Centre, Abbots Leigh, Bristol, BS83RA
Incorporated

23/04/2015

Company Age

11 years

Directors

4

Employees

16

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Virtual Headquarters Limited (09556484) is a private limited with share capital incorporated on 23/04/2015 (11 years old) and registered in bristol, BS83RA. The company operates under SIC code 82990 and is classified as Micro.

Virtual headquarters limited is a business supplies and equipment company based out of edinburgh house 1-5 bellevue road, clevedon, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 23/04/2015
BS83RA
16 employees

Financial Overview

Total Assets

£351.4K

Liabilities

£334.7K

Net Assets

£16.8K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£220.6K

Key Metrics

16

Employees

4

Directors

3

Shareholders

Board of Directors

4

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

53
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:24-08-2015
Memorandum Articles
Category:Incorporation
Date:20-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2015
Change Of Name Notice
Category:Change Of Name
Date:15-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Incorporation Company
Category:Incorporation
Date:23-04-2015

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024

Trading Addresses

Leigh Court Business Centre, Pill Road, Abbots Leigh, Bristol, BS83RARegistered

Contact

03302232605
www.virtualheadquarters.com.au
Leigh Court Business Centre, Abbots Leigh, Bristol, BS83RA