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Virtual Subsidiary Limited

Virtual Subsidiary Limited is an active company incorporated on 11 December 2004 with the registered office located in Slough, Buckinghamshire. Virtual Subsidiary Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05310955
Private limited company
Age
20 years
Incorporated 11 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Priory
Stomp Road
Burnham
SL1 7LW
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was The Priory Stomp Road Burham Buckinghamshire SL1 7LW
Telephone
+44 01753 218 400
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1959 • Businessman
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtual Subsidiary Services Limited
Robert Oliphant is a mutual person.
Active
Virtual Subsidiary Topco Limited
Robert Oliphant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£147.21K
Decreased by £469.34K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£363.74K
Decreased by £359.99K (-50%)
Total Liabilities
-£361.24K
Decreased by £359.99K (-50%)
Net Assets
£2.5K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.34% (-0%)
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Michael David Clarke Details Changed
1 Year 3 Months Ago on 31 May 2024
Robert Oliphant Details Changed
1 Year 3 Months Ago on 31 May 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Registered Address Changed
3 Years Ago on 6 Jun 2022
Registered Address Changed
3 Years Ago on 9 May 2022
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 25 Nov 2024
Secretary's details changed for Michael David Clarke on 31 May 2024
Submitted on 3 Jun 2024
Director's details changed for Robert Oliphant on 31 May 2024
Submitted on 31 May 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 10 November 2022 with no updates
Submitted on 10 Nov 2022
Registered office address changed from The Priory Stomp Road Burham Buckinghamshire SL1 7LW to The Priory Stomp Road Burnham SL1 7LW on 6 June 2022
Submitted on 6 Jun 2022
Registered office address changed from 1 Adelaide House Perth Trading Estate Slough Berkshire SL1 4XX to The Priory Stomp Road Burham Buckinghamshire SL1 7LW on 9 May 2022
Submitted on 9 May 2022
Repayment History
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