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Virtual Foods Ltd

Virtual Foods Ltd is an active company incorporated on 9 November 2022 with the registered office located in Leamington Spa, Warwickshire. Virtual Foods Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14472353
Private limited company
Age
2 years 10 months
Incorporated 9 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (21 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 9 Nov31 Jan 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Pub The Shire Grill
Chesterton Drive
Leamington Spa
CV31 1YJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1990
Director • British • Lives in England • Born in Apr 1994
Mr Sukhraj Singh Heer
PSC • British • Lives in England • Born in Apr 1994
Mr Amritpal Singh Heer
PSC • British • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
HW Health Limited
Sukhraj Singh Heer and Amritpal Singh Heer are mutual people.
Active
RHG Manor Ltd
Sukhraj Singh Heer and Amritpal Singh Heer are mutual people.
Active
Prop Link Technologies Ltd
Sukhraj Singh Heer is a mutual person.
Active
HSH Corporation Limited
Sukhraj Singh Heer is a mutual person.
Active
Shire Hospitality Ltd
Sukhraj Singh Heer is a mutual person.
Active
Bass Partners Limited
Sukhraj Singh Heer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Oct31 Jan 2024
Traded for 15 months
Cash in Bank
£75
Turnover
Unreported
Employees
1
Total Assets
£5.07K
Total Liabilities
-£2.72K
Net Assets
£2.34K
Debt Ratio (%)
54%
Latest Activity
Confirmation Submitted
21 Days Ago on 19 Aug 2025
Amritpal Heer (PSC) Appointed
2 Months Ago on 30 Jun 2025
Mr Sukhraj Singh Heer (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Alterno Group Limited (PSC) Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Alterno Group Limited (PSC) Appointed
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Notification of Amritpal Heer as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Change of details for Mr Sukhraj Singh Heer as a person with significant control on 30 June 2025
Submitted on 2 Jul 2025
Cessation of Alterno Group Limited as a person with significant control on 30 June 2025
Submitted on 2 Jul 2025
Notification of Alterno Group Limited as a person with significant control on 19 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Aug 2024
Previous accounting period extended from 30 November 2023 to 31 January 2024
Submitted on 19 Jun 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Repayment History
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