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Virtual Directors Limited

Virtual Directors Limited is an active company incorporated on 28 February 2003 with the registered office located in London, Greater London. Virtual Directors Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04681700
Private limited company
Age
22 years
Incorporated 28 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
37 Friars Avenue
London
N20 0XG
Same address for the past 20 years
Telephone
02030087650
Email
Available in Endole App
Website
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Dec 1959 • Consultant
Director • PSC • Consultant • British • Lives in UK • Born in Dec 1967
Director • Consultant • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Interpreters-On-Call Ltd
David Joseph Martin and Mr Khalid Shaikh are mutual people.
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Is Associates Limited
Ian Swycher is a mutual person.
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Alexa Catering Limited
Ian Swycher is a mutual person.
Active
Confabulate Limited
Ian Swycher is a mutual person.
Active
Accounting Help Ltd
Ian Swycher is a mutual person.
Active
Melcome Ltd
Ian Swycher is a mutual person.
Active
Hiku Limited
Ian Swycher is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70
Increased by £4 (+6%)
Total Liabilities
-£30.64K
Increased by £37 (0%)
Net Assets
-£30.57K
Decreased by £33 (0%)
Debt Ratio (%)
43776%
Decreased by 2597.01% (-6%)
Latest Activity
Ian Swycher Resigned
6 Months Ago on 14 Apr 2025
Ian Swycher Resigned
6 Months Ago on 14 Apr 2025
Micro Accounts Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 23 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
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Documents
Termination of appointment of Ian Swycher as a director on 14 April 2025
Submitted on 14 Aug 2025
Termination of appointment of Ian Swycher as a secretary on 14 April 2025
Submitted on 14 Aug 2025
Micro company accounts made up to 28 February 2025
Submitted on 1 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 23 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 21 Jun 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 6 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 29 Nov 2022
Confirmation statement made on 28 February 2022 with updates
Submitted on 16 Mar 2022
Repayment History
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