Virtual Human Resources Ltd

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Virtual Human Resources Ltd

04739786Private Limited With Share Capital

Luna House, 37-39 Bermondsey Wall West, London, SE164RN
Incorporated

22/04/2003

Company Age

23 years

Directors

3

Employees

47

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Virtual Human Resources Ltd (04739786) is a private limited with share capital incorporated on 22/04/2003 (23 years old) and registered in london, SE164RN. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Virtual human resources ltd is a management consulting company based out of luna house 37-39 bermondsey wall west, london, united kingdom.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 22/04/2003
SE164RN
47 employees

Financial Overview

Total Assets

£5.94M

Liabilities

£5.49M

Net Assets

£445.5K

Turnover

£14.53M

Cash

£2.46M

Key Metrics

47

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

9

Registered

6

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Legacy
Category:Mortgage
Date:04-12-2012
Legacy
Category:Mortgage
Date:21-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Address
Date:11-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Mortgage
Date:14-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Mortgage
Date:02-08-2005
Legacy
Category:Annual Return
Date:13-05-2005
Resolution
Category:Resolution
Date:11-03-2005
Resolution
Category:Resolution
Date:11-03-2005
Resolution
Category:Resolution
Date:11-03-2005
Resolution
Category:Resolution
Date:11-03-2005
Legacy
Category:Capital
Date:02-03-2005
Legacy
Category:Capital
Date:02-03-2005
Resolution
Category:Resolution
Date:02-03-2005
Resolution
Category:Resolution
Date:02-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:25-05-2004
Legacy
Category:Address
Date:25-05-2004
Legacy
Category:Mortgage
Date:30-04-2004
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Address
Date:01-10-2003
Legacy
Category:Address
Date:19-09-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:24-05-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Officers
Date:25-04-2003
Incorporation Company
Category:Incorporation
Date:22-04-2003

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date19/09/2025
Latest Accounts30/09/2024

Trading Addresses

Luna House, 37-39 Bermondsey Wall West, London, SE164RNRegistered
Suite A2 28-32 Greenwood Street, Altrincham, Cheshire, WA141RZ

Contact