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Virtual World Internet Ltd

Virtual World Internet Ltd is an active company incorporated on 3 November 1995 with the registered office located in London, Greater London. Virtual World Internet Ltd was registered 29 years ago.
Status
Active
Active since 5 years ago
Company No
03121835
Private limited company
Age
29 years
Incorporated 3 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 4 years
Telephone
02079250000
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1951
Director • English • Lives in England • Born in Jun 1972
Mr Graham Edward Cooke
PSC • British • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Breaking Travel News Limited
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
World Travel Group Limited
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
World Luxury Media Group Limited
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
World Travel Awards Limited
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
Verylastminute.Com Limited
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
ASK The World Limited
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
World Legacy Limited
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
World Travel Events Ltd
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£59.76K
Increased by £25.26K (+73%)
Total Liabilities
-£51.02K
Increased by £51.02K (%)
Net Assets
£8.74K
Decreased by £25.76K (-75%)
Debt Ratio (%)
85%
Increased by 85.38% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Justin Alex Edward Cooke Resigned
1 Month Ago on 14 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Micro Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 29 May 2022
Registered Address Changed
4 Years Ago on 6 Sep 2021
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Documents
Termination of appointment of Justin Alex Edward Cooke as a director on 14 September 2025
Submitted on 29 Sep 2025
Micro company accounts made up to 30 April 2025
Submitted on 15 Sep 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 21 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Confirmation statement made on 12 May 2024 with no updates
Submitted on 22 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 12 May 2023 with no updates
Submitted on 15 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 7 Jan 2023
Confirmation statement made on 12 May 2022 with no updates
Submitted on 29 May 2022
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England to 85 Great Portland Street London W1W 7LT on 6 September 2021
Submitted on 6 Sep 2021
Repayment History
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