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Virtus Validations Limited

Virtus Validations Limited is an active company incorporated on 9 February 2004 with the registered office located in Aylesbury, Buckinghamshire. Virtus Validations Limited was registered 21 years ago.
Status
Active
Active since 11 years ago
Company No
05037921
Private limited company
Age
21 years
Incorporated 9 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
66 High Street
Aylesbury
HP20 1SE
England
Same address for the past 8 years
Telephone
01296 678100
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1969
PSC • Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Sep 1974
Director • Managing Director • Spanish • Lives in England • Born in Oct 1976
Director • South African • Lives in South Africa • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Maassist Limited
Jorge Gonzalo Estebanez, Teresa Anne Owen, and 2 more are mutual people.
Active
New Homes Customer Care Limited
Jorge Gonzalo Estebanez, Teresa Anne Owen, and 2 more are mutual people.
Active
Magroup Limited
Jorge Gonzalo Estebanez, Teresa Anne Owen, and 2 more are mutual people.
Active
Revival Commercial Limited
Teresa Anne Owen, Paul Hayman, and 1 more are mutual people.
Active
Innoflex Systems Limited
Teresa Anne Owen, Paul Hayman, and 1 more are mutual people.
Active
The Revival Company (UK) Ltd
Teresa Anne Owen, Paul Hayman, and 1 more are mutual people.
Active
Revival Group Limited
Teresa Anne Owen, Paul Hayman, and 1 more are mutual people.
Active
The Revival Company (Oxford) Limited
Teresa Anne Owen, Paul Hayman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£200.97K
Increased by £117.46K (+141%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£244.69K
Increased by £76.9K (+46%)
Total Liabilities
-£176.85K
Decreased by £48.72K (-22%)
Net Assets
£67.84K
Increased by £125.61K (-217%)
Debt Ratio (%)
72%
Decreased by 62.16% (-46%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Teresa Anne Owen Resigned
2 Months Ago on 31 Jul 2025
Jorge Gonzalo Estebanez Resigned
2 Months Ago on 31 Jul 2025
Teresa Anne Owen Resigned
2 Months Ago on 31 Jul 2025
Mr Purmpal Singh Taggar Appointed
2 Months Ago on 30 Jul 2025
Ruben Horatio Moggee Appointed
2 Months Ago on 30 Jul 2025
Mr Paul Hayman Appointed
2 Months Ago on 30 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Charge Satisfied
10 Months Ago on 9 Dec 2024
Charge Satisfied
10 Months Ago on 9 Dec 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Teresa Anne Owen as a director on 31 July 2025
Submitted on 14 Aug 2025
Termination of appointment of Jorge Gonzalo Estebanez as a director on 31 July 2025
Submitted on 14 Aug 2025
Termination of appointment of Teresa Anne Owen as a secretary on 31 July 2025
Submitted on 14 Aug 2025
Appointment of Ruben Horatio Moggee as a director on 30 July 2025
Submitted on 14 Aug 2025
Appointment of Mr Paul Hayman as a director on 30 July 2025
Submitted on 14 Aug 2025
Appointment of Mr Purmpal Singh Taggar as a director on 30 July 2025
Submitted on 14 Aug 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 10 Feb 2025
Satisfaction of charge 050379210001 in full
Submitted on 9 Dec 2024
Satisfaction of charge 050379210002 in full
Submitted on 9 Dec 2024
Repayment History
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