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Be Virtual Limited

Be Virtual Limited is an active company incorporated on 14 December 2023 with the registered office located in London, Greater London. Be Virtual Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15352466
Private limited company
Age
1 year 8 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 14 December 2025 (3 months remaining)
Learn more about Be Virtual Limited
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Address changed on 15 Aug 2025 (23 days ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Simon Michael Rusk
Director • British • Lives in UK • Born in Feb 1966
Nicolas Sean Gandy
Director • British • Lives in UK • Born in Jan 1968
Andrew Issott
Director • Online Marketing Manafer • British • Lives in UK • Born in Jul 1980
Andrew Marc Emden
Director • British • Lives in UK • Born in Mar 1978
Nazia Siddiq
Director • British • Lives in UK • Born in Sep 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Nazia Siddiq, Nicolas Sean Gandy, and 6 more are mutual people.
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&Meetings Venues Limited
Nazia Siddiq, Nicolas Sean Gandy, and 6 more are mutual people.
Active
Be Artesian Limited
Nazia Siddiq, Nicolas Sean Gandy, and 6 more are mutual people.
Active
Headspace Farringdon Limited
Nazia Siddiq, Nicolas Sean Gandy, and 6 more are mutual people.
Active
Headspace Southampton Limited
Jonathan Saul Weinbrenn, Nazia Siddiq, and 6 more are mutual people.
Active
Be Whitechapel Limited
Jonathan Saul Weinbrenn, Nazia Siddiq, and 6 more are mutual people.
Active
Be Minories Limited
Jonathan Saul Weinbrenn, Nazia Siddiq, and 6 more are mutual people.
Active
Be OLD Street Limited
Jonathan Saul Weinbrenn, Nazia Siddiq, and 6 more are mutual people.
Active
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Financials
Be Virtual Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
23 Days Ago on 15 Aug 2025
Be Flexible Space Limited (PSC) Details Changed
23 Days Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Be Flexible Space Limited (PSC) Details Changed
8 Months Ago on 27 Dec 2024
David Gary Saul Resigned
9 Months Ago on 14 Nov 2024
Simon Michael Rusk Resigned
9 Months Ago on 14 Nov 2024
Jonathan Saul Weinbrenn Resigned
10 Months Ago on 23 Oct 2024
Andrew Issott Resigned
10 Months Ago on 23 Oct 2024
Be Flexible Space Limited (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
Be Genesis Limited (PSC) Resigned
1 Year 3 Months Ago on 5 Jun 2024
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Get Credit Report
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Documents
Change of details for Be Flexible Space Limited as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 15 August 2025
Submitted on 15 Aug 2025
Second filing of Confirmation Statement dated 13 December 2024
Submitted on 25 Apr 2025
Notification of Be Flexible Space Limited as a person with significant control on 5 June 2024
Submitted on 23 Apr 2025
Cessation of Be Genesis Limited as a person with significant control on 5 June 2024
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Jan 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 27 Dec 2024
Change of details for Be Flexible Space Limited as a person with significant control on 27 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Simon Michael Rusk as a director on 14 November 2024
Submitted on 18 Nov 2024
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Repayment History
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