Virtus Partners Limited

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virtus partners limited
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Virtus Partners Limited

06602363•Private Limited With Share Capital

C/O F I S Corporate Governance,, The Walbrook Building, London, EC4N8AF

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Incorporated

27/05/2008

Company Age

17 years

Directors

3

Employees

11

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Virtus Partners Limited (06602363) is a private limited with share capital incorporated on 27/05/2008 (17 years old) and registered in london, EC4N8AF. The company operates under SIC code 96090 and is classified as Small.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 27/05/2008
EC4N8AF
11 employees

Financial Overview

Total Assets

£10.57M

Liabilities

£5.51M

Net Assets

£5.06M

Turnover

£11.14M

Cash

£168.6K

Key Metrics

11

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
A
ann maria vasileff
director
J
jerry brent puzey
director
A
andrew michael whyte
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Memorandum Articles
Category:Incorporation
Date:24-08-2020
Resolution
Category:Resolution
Date:24-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Memorandum Articles
Category:Incorporation
Date:19-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Resolution
Category:Resolution
Date:12-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:29-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:29-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2016
Auditors Resignation Company
Category:Auditors
Date:11-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-02-2010
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:30-09-2008
Incorporation Company
Category:Incorporation
Date:27-05-2008

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date01/10/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Fis Corporate Legal, 25 Canada Square, London, E145LQ
C/O F I S Corporate Governance,, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered
C/O F I S Corporate Governance,, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered

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Contact

C/O F I S Corporate Governance,, The Walbrook Building, London, EC4N8AF