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Virtual Earth Consultancy Limited

Virtual Earth Consultancy Limited is an active company incorporated on 9 November 2018 with the registered office located in London, Greater London. Virtual Earth Consultancy Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11670161
Private limited company
Age
6 years
Incorporated 9 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (27 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
84 Wood Lane
London
W12 0BZ
England
Address changed on 22 Jul 2024 (1 year 3 months ago)
Previous address was
Telephone
0115 8758891
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Mar 1979
PSC • Director • British • Lives in England • Born in Apr 1974 • Scientist
Mr Thomas Hongjian Wang
PSC • British • Lives in England • Born in May 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovationx Group Limited
Dr Lei Wang is a mutual person.
Active
Fyc Innovation Medical Limited
Yingying Zhang is a mutual person.
Active
Blacksilk Ltd
Yingying Zhang is a mutual person.
Active
Y2london Ltd
Yingying Zhang is a mutual person.
Active
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£50.88K
Increased by £20.88K (+70%)
Employees
Unreported
Same as previous period
Total Assets
£167.78K
Decreased by £215.45K (-56%)
Total Liabilities
£0
Same as previous period
Net Assets
£167.78K
Decreased by £215.45K (-56%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Months Ago on 9 Feb 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Mrs Yingying Zhang (PSC) Details Changed
9 Months Ago on 1 Jan 2025
Mr Lei Wang (PSC) Details Changed
9 Months Ago on 1 Jan 2025
Mr Thomas Hongjian Wang (PSC) Details Changed
9 Months Ago on 1 Jan 2025
Lei Wang (PSC) Appointed
1 Year 2 Months Ago on 21 Aug 2024
Mrs Yingying Zhang (PSC) Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Thomas Wang (PSC) Appointed
1 Year 2 Months Ago on 21 Aug 2024
Yingying Zhang Resigned
1 Year 2 Months Ago on 17 Aug 2024
Mr Lei Wang Appointed
1 Year 2 Months Ago on 17 Aug 2024
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Documents
Change of details for Mrs Yingying Zhang as a person with significant control on 1 January 2025
Submitted on 3 Sep 2025
Change of details for Mr Lei Wang as a person with significant control on 1 January 2025
Submitted on 2 Sep 2025
Change of details for Mr Thomas Hongjian Wang as a person with significant control on 1 January 2025
Submitted on 1 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 9 Feb 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 7 Jan 2025
Notification of Thomas Wang as a person with significant control on 21 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Lei Wang as a director on 17 August 2024
Submitted on 29 Aug 2024
Notification of Lei Wang as a person with significant control on 21 August 2024
Submitted on 29 Aug 2024
Change of details for Mrs Yingying Zhang as a person with significant control on 21 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Yingying Zhang as a director on 17 August 2024
Submitted on 29 Aug 2024
Repayment History
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