About

Registered Number: 09556484
Date of Incorporation: 23/04/2015 (9 years and 2 months ago)
Company Status: Active
Registered Address: 4, The Stable Block Courtyard, Abbots Leigh, Bristol, BS8 3RA,

 

Having been setup in 2015, Virtual Headquarters Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Active". The companies directors are listed as James, Samantha Mary, Dixon, Francesca, Douglas, Richard James, Hart, Keiran at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Francesca 01 January 2019 - 1
DOUGLAS, Richard James 13 May 2015 - 1
HART, Keiran 31 July 2015 - 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Samantha Mary 01 October 2015 - 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 02 July 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 17 June 2019
CH01 - Change of particulars for director 26 April 2019
AD01 - Change of registered office address 26 April 2019
AP01 - Appointment of director 09 January 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 05 February 2018
AA01 - Change of accounting reference date 05 February 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 31 August 2016
CH01 - Change of particulars for director 28 April 2016
AP03 - Appointment of secretary 12 October 2015
AR01 - Annual Return 24 August 2015
SH01 - Return of Allotment of shares 24 August 2015
MA - Memorandum and Articles 20 August 2015
SH08 - Notice of name or other designation of class of shares 20 August 2015
SH10 - Notice of particulars of variation of rights attached to shares 20 August 2015
AP01 - Appointment of director 20 August 2015
CERTNM - Change of name certificate 15 August 2015
CONNOT - N/A 15 August 2015
AP01 - Appointment of director 02 June 2015
MR01 - N/A 30 May 2015
TM01 - Termination of appointment of director 24 April 2015
NEWINC - New incorporation documents 23 April 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.