About

Registered Number: 02458091
Date of Incorporation: 10/01/1990 (35 years and 3 months ago)
Company Status: Active
Registered Address: 34a Austins Mead, Bovingdon, Hemel Hempstead, Herts, HP3 0JU

 

Virtual Earth Ltd was founded on 10 January 1990, it's status at Companies House is "Active". There are 2 directors listed for the company at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, David Michael John N/A - 1
Secretary Name Appointed Resigned Total Appointments
COLEMAN, Brian Hugh N/A - 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 14 December 2019
CS01 - N/A 20 January 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 14 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 18 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 12 January 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 18 January 2008
AA - Annual Accounts 17 January 2008
AA - Annual Accounts 24 January 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 12 January 2005
363s - Annual Return 12 January 2005
363s - Annual Return 24 January 2004
AA - Annual Accounts 24 January 2004
AAMD - Amended Accounts 03 October 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 14 January 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 17 January 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 13 January 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 14 January 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 28 January 1998
363s - Annual Return 15 January 1998
363s - Annual Return 04 February 1997
AA - Annual Accounts 06 January 1997
AA - Annual Accounts 06 February 1996
363s - Annual Return 18 January 1996
363s - Annual Return 10 February 1995
AA - Annual Accounts 08 December 1994
363s - Annual Return 17 February 1994
AA - Annual Accounts 12 October 1993
AA - Annual Accounts 12 October 1993
363s - Annual Return 10 February 1993
363b - Annual Return 22 January 1992
AA - Annual Accounts 17 September 1991
363a - Annual Return 06 June 1991
287 - Change in situation or address of Registered Office 26 April 1990
288 - N/A 29 March 1990
288 - N/A 29 March 1990
MEM/ARTS - N/A 21 March 1990
287 - Change in situation or address of Registered Office 19 March 1990
CERTNM - Change of name certificate 14 March 1990
RESOLUTIONS - N/A 08 March 1990
NEWINC - New incorporation documents 10 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.