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VIRTUAL VETS LIMITED

VIRTUAL VETS LIMITED is an active private limited company, incorporated on 8 May 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. VIRTUAL VETS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11984937
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O MG GROUP
Address Line 2166 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/05/2024
Last Made Up Date07/05/2023

Return

Next Due Date05/06/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
VIRTUAL VETS LIMITED

Directors

(The company's officers)
MR RAFE ANTHONY ROBERT GARVIN A'COURT
(~54 year old British national)
C/O MG GROUP 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2019
MISS NUALA SUMMERFIELD
(~51 year old British national)
C/O MG GROUP 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2019

Shareholders

(Persons of Significant Control)
Mr Rafe Anthony Robert Garvin A'Court
(~54 year old British national)
C/O Mg Group, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/05/2019
Miss Nuala Summerfield
(~51 year old British national)
C/O Mg Group, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/05/2019

Connections

(Shared officers)
  • MR RAFE ANTHONY ROBERT GARVIN A'COURT
  • MISS NUALA SUMMERFIELD
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)

VIRTUAL VETS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BH.

Map of VIRTUAL VETS LIMITED at local scale
Map of VIRTUAL VETS LIMITED at local scale
Map of VIRTUAL VETS LIMITED at district scale
Map of VIRTUAL VETS 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 HA1 1BH

Other companies with registered offices in HA1 1BH:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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