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Virtualroutez Holdings Limited

Virtualroutez Holdings Limited is an active company incorporated on 10 March 2022 with the registered office located in London, Greater London. Virtualroutez Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
13969533
Private limited company
Age
3 years
Incorporated 10 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 4 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • South African • Lives in UK • Born in Feb 1967
Director • South African • Lives in South Africa • Born in Oct 1956
Director • South African • Lives in South Africa • Born in Mar 1958
Director • South African • Lives in Mauritius • Born in Jun 1970
Director • British • Lives in Mauritius • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtualroutez Limited
Heinrich Schultz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£323
Increased by £219 (+211%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£21.83K
Increased by £21.72K (+20888%)
Total Liabilities
-£26.21K
Increased by £23.6K (+906%)
Net Assets
-£4.38K
Decreased by £1.88K (+75%)
Debt Ratio (%)
120%
Decreased by 2385.69% (-95%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 28 May 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Mr Duncan James Pringle Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Jul 2024
Mr Heinrich Schultz Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Mr Kyle Conan Parker Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Mr Marius Coetzee Details Changed
1 Year 4 Months Ago on 16 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Change of details for Mr Heinrich Schultz as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Hendrik Albertus Ras on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Reinhardt Fourie Van Zyl on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Marius Coetzee on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Kyle Conan Parker on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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