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THE VIRTU GROUP LIMITED

THE VIRTU GROUP LIMITED is an active private limited company, incorporated on 10 July 2003. The nature of the business is Business and domestic software development. The company's registered office is on Castelnau, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. THE VIRTU GROUP LIMITED has two previous names, the most recent of which was AGENCY BENCHMARKS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04827705
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/07/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 162 CASTELNAU
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW13 9EX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date30/12/2016
Last Made Up Date02/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 19/11/2015 onwards:
THE VIRTU GROUP LIMITED
From 26/02/2014 to 19/11/2015:
AGENCY BENCHMARKS LIMITED
Prior to 26/02/2014:
INNOV8 MARKETING LIMITED

Directors

(The company's officers)
MR KARAN SHIV PATEL
(~30 year old British national)
62 CASTELNAU, LONDON, SW13 9EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/05/2023
MS TRACEY SHIRTCLIFF
(~52 year old British national)
33 GERARD ROAD, LONDON, SW13 9QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as MARKETING
  • Usually resident in ENGLAND
Appointed on 10/07/2003
MS TRACEY SHIRTCLIFF
(~52 year old British national)
62 CASTELNAU, LONDON, SW13 9EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MARKETING
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/2003
TRACEY SHIRTCLIFF
(~52 year old New Zealander national)
62 CASTELNAU, LONDON, SW13 9EX, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as MARKETING
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/2003

Shareholders

(Persons of Significant Control)
Tracey Shirtcliff
(~52 year old British national)
62, Castelnau, London, SW13 9EX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
23 OVERSTONE ROAD MANAGEMENT LIMITED
  • MS TRACEY SHIRTCLIFF
CLARITY STACK LIMITED
  • MR KARAN SHIV PATEL
  • MR KARAN SHIV PATEL
  • MR KARAN SHIV PATEL
  • MR KARAN SHIV PATEL
FF POPLAR LIMITED
  • MR KARAN SHIV PATEL
GLORIFY LTD
  • MR KARAN SHIV PATEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE VIRTU GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW13 9EX.

Map of THE VIRTU GROUP LIMITED at local scale
Map of THE VIRTU GROUP LIMITED at local scale
Map of THE VIRTU GROUP LIMITED at district scale
Map of THE VIRTU GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW13 9EX

Other companies with registered offices in SW13 9EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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