Virtus Contracts Limited
Company Profile
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SmallVirtus Contracts Limited
03955554•Private Limited With Share Capital
50 Seymour Street, London, W1H7JG
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Incorporated
24/03/2000
Company Age
26 years
Directors
5
Employees
47
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
Virtus Contracts Limited (03955554) is a private limited with share capital incorporated on 24/03/2000 (26 years old) and registered in london, W1H7JG. The company operates under SIC code 41201 - construction of commercial buildings.
We aim to bring our wealth of experience to the management of any construction or re-fit programme. this leaves our customers to continue with their core business interests unimpeded by unnecessary distractions. virtus contracts limited undertake office refits / refurbishments, interior design, prop...
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 24/03/2000
W1H7JG
47 employees
Financial Overview
Total Assets
£6.70M
Liabilities
£4.76M
Net Assets
£1.94M
Turnover
£26.92M
Cash
£3.44M
Key Metrics
47
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Capital Cancellation Shares
Category:Capital
Date:18-06-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:16-06-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Memorandum Articles
Category:Incorporation
Date:08-08-2022
Resolution
Category:Resolution
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Capital Allotment Shares
Category:Capital
Date:15-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Resolution
Category:Resolution
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2020
Memorandum Articles
Category:Incorporation
Date:24-07-2020
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:24-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Capital Allotment Shares
Category:Capital
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-08-2014
Resolution
Category:Resolution
Date:06-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:09-03-2009
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:10-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:20-09-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:18-03-2005
Legacy
Category:Annual Return
Date:16-03-2005
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2004
Legacy
Category:Capital
Date:06-01-2004
Legacy
Category:Capital
Date:06-01-2004
Legacy
Category:Capital
Date:18-12-2003
Resolution
Category:Resolution
Date:18-12-2003
Resolution
Category:Resolution
Date:18-12-2003
Resolution
Category:Resolution
Date:18-12-2003
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date16/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 9, The Circle, Queen Elizabeth Street, London, SE12JE
50 Seymour Street, London, W1H7JGRegistered
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