THEVIRTUALPMO LIMITED

THEVIRTUALPMO LIMITED is an active private limited company, incorporated on 27 August 2020. The nature of the business includes Other specialised construction activities n.e.c. and two other classifications. The company's registered office is on Lynwood Road, Thames Ditton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. THEVIRTUALPMO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	58 LYNWOOD ROAD
Post Town	THAMES DITTON
Country	ENGLAND
Postcode	KT7 0DJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	24/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

70229 - Management consultancy activities other than financial management

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

THEVIRTUALPMO LIMITED

Directors

(The company's officers)

MR BENJAMIN CHARLES MISSELBROOK (BSC HONS MBA)

(~59 year old British national)

STABLE COTTAGE SHILLINGLEE PARK ROAD, CHIDDINGFOLD, GODALMING, GU8 4TA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2022

MR SUBASINHO FELIPE JOHN TAVARES

(~68 year old British national)

58 LYNWOOD ROAD, THAMES DITTON, KT7 0DJ, ENGLAND

Current Director
Gives occupation as FOUNDER
Usually resident in ENGLAND

Appointed on 27/08/2020

Shareholders

(Persons of Significant Control)

Mr Subasinho Felipe John Tavares

(~68 year old British national)

58, Lynwood Road, Thames Ditton, KT7 0DJ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/08/2020

Connections

(Shared officers)

CURATEO CAPITAL LIMITED

MR BENJAMIN CHARLES MISSELBROOK (BSC HONS MBA)

SHILLINGLEE PARK MANAGEMENT LIMITED

BENJAMIN CHARLES MISSELBROOK (BSC HONS MBA)

Source: Companies House

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)