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Vir Thinktank Ltd

Vir Thinktank Ltd is an active company incorporated on 1 March 2013 with the registered office located in Hexham, Northumberland. Vir Thinktank Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08426605
Private limited company
Age
12 years
Incorporated 1 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
First Floor St Matthews House
Haugh Lane
Hexham
Northumberland
NE46 3PU
England
Address changed on 30 Jun 2025 (3 months ago)
Previous address was St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1981 • Doctor
Director • Surgeon • British • Lives in UK • Born in Jan 1978
Director • Doctor • Swedish • Lives in UK • Born in Mar 1986
James Edward McCaslin
PSC • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.05K
Increased by £2.74K (+24%)
Total Liabilities
-£6.07K
Increased by £312 (+5%)
Net Assets
£7.98K
Increased by £2.43K (+44%)
Debt Ratio (%)
43%
Decreased by 7.72% (-15%)
Latest Activity
Sebastian Mafeld Resigned
15 Days Ago on 15 Sep 2025
Sebastian Mafeld (PSC) Resigned
15 Days Ago on 15 Sep 2025
James Edward Mccaslin Appointed
15 Days Ago on 15 Sep 2025
James Edward Mccaslin (PSC) Appointed
15 Days Ago on 15 Sep 2025
Craig Nesbitt Details Changed
15 Days Ago on 15 Sep 2025
Mr Sebastian Mafeld Details Changed
15 Days Ago on 15 Sep 2025
Registered Address Changed
3 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Micro Accounts Submitted
9 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
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Documents
Director's details changed for Mr Sebastian Mafeld on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Craig Nesbitt on 15 September 2025
Submitted on 15 Sep 2025
Notification of James Edward Mccaslin as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Appointment of James Edward Mccaslin as a director on 15 September 2025
Submitted on 15 Sep 2025
Cessation of Sebastian Mafeld as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Sebastian Mafeld as a director on 15 September 2025
Submitted on 15 Sep 2025
Registered office address changed from St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU to First Floor St Matthews House Haugh Lane Hexham Northumberland NE46 3PU on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 7 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 28 Feb 2024
Repayment History
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