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Company Information for

VIRTUAL IT LIMITED

OMNI HOUSE, 252 BELSIZE ROAD, LONDON, NW6 4BT,
Company Registration Number
04252845
Private Limited Company
Active

Company Overview

About Virtual It Ltd
VIRTUAL IT LIMITED was founded on 2001-07-16 and has its registered office in London. The organisation's status is listed as "Active". Virtual It Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VIRTUAL IT LIMITED
 
Legal Registered Office
OMNI HOUSE
252 BELSIZE ROAD
LONDON
NW6 4BT
Other companies in NW6
 
Filing Information
Company Number 04252845
Company ID Number 04252845
Date formed 2001-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB788076967  
Last Datalog update: 2023-08-06 07:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRTUAL IT LIMITED
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Companies with same name VIRTUAL IT LIMITED
The following companies were found which have the same name as VIRTUAL IT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRTUAL IT CONCEPTS LIMITED 591 LONDON ROAD CHEAM SUTTON SURREY SM3 9AG Active Company formed on the 2007-12-19
VIRTUAL IT CONSULTANCY LIMITED 76 Tennyson Road TENNYSON ROAD London W7 1LN Active Company formed on the 2009-04-08
VIRTUAL IT CONSULTING LIMITED UNIT 4 VISTA PLACE COY POND BUSINESS PRK INGWRTH ROAD POOLE DORSET BH12 1JY Dissolved Company formed on the 2013-02-14
VIRTUAL IT DEPT LTD COUNTY HOUSE ST. MARY'S STREET WORCESTER WORCS WR1 1HB Active - Proposal to Strike off Company formed on the 2006-02-24
VIRTUAL IT DEV UK LIMITED HACKWOOD BUILDING 14, HACKWOOD STREET ROBERTSBRIDGE EAST SUSSEX TN32 5ER Dissolved Company formed on the 2010-12-08
VIRTUAL IT HELPDESK LIMITED 7 Wootton End Stonesfield OXFORDSHIRE OX29 8EP Active Company formed on the 2009-07-14
VIRTUAL IT HOUSE LIMITED Heskin Hall Farm Wood Lane Heskin PRESTON PR7 5PA Liquidation Company formed on the 2011-06-15
VIRTUAL IT MANPOWER LIMITED 91 POWDERMILL LANE, TWICKENHAM 91 POWDER MILL LANE TWICKENHAM TW2 6EF Active Company formed on the 2011-02-03
VIRTUAL IT SERVICES LIMITED HURLINGHAM STUDIOS RANELAGH GARDENS LONDON SW6 3PA Active - Proposal to Strike off Company formed on the 2004-08-24
VIRTUAL IT SOLUTIONS LIMITED HURLINGHAM STUDIOS RANELAGH GARDENS LONDON SW6 3PA Active - Proposal to Strike off Company formed on the 2004-08-24
VIRTUAL IT SERVICES PROVIDER LTD UNIT 9 BANKSIDE, THE WATERMARK GATESHEAD NE11 9SY Active Company formed on the 2013-12-20
VIRTUAL IT RESOURCES LIMITED HARVEST HOUSE 2 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD POTTERS BAR ENGLAND EN6 3JF Dissolved Company formed on the 2014-07-22
VIRTUAL IT LTD. 3-165 Markland St. Hamilton Ontario L8P 2K6 Dissolved Company formed on the 2007-12-27
VIRTUAL IT PROJECTS LTD MANCHESTER APARTMENTS APARTMENT 307, 90 PRINCESS STREET CITY OF MANCHESTER ENGLAND M1 6NG Active - Proposal to Strike off Company formed on the 2014-11-24
VIRTUAL IT MANAGEMENT, INC. 80 STATE STREET Suffolk ALBANY NY 12207 Active Company formed on the 2009-04-09
VIRTUAL ITM MANAGEMENT, INC. 85 KETTLES LANE Suffolk MEDFORD NY 11763 Active Company formed on the 2011-06-10
Virtual IT Solutions, LLC 2775 Fernwood Place Broomfield CO 80020 Delinquent Company formed on the 2007-06-22
Virtual IT LLC 10227 Quail Ct Broomfield CO 80021 Delinquent Company formed on the 2004-07-29
VIRTUAL IT SOLUTIONS LTD. 3463 GOODRIDGE LINK NW EDMONTON ALBERTA T5T 4G2 Active Company formed on the 2012-12-05
Virtual IT, Inc. 385 MARINERS COVE DRIVE PO BOX 361 MONETA VA 24121 Active Company formed on the 2000-03-23

Company Officers of VIRTUAL IT LIMITED

Current Directors
Officer Role Date Appointed
DAVID SOMEN
 Company Secretary 2004-02-06
DAVID SOMEN
 Director 2001-07-16
JONATHAN SOMEN
 Director 2002-09-17
LIAM GERALD STRONG
 Director 2002-09-17
PAUL JOHN TILLER
 Director 2002-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE AYRES
 Director 2007-10-23 2011-10-25
MARK DAVIES
 Director 2002-09-17 2006-10-31
HAKAN GOMER
 Director 2002-09-17 2004-05-01
WALGATE SERVICES LIMITED
 Company Secretary 2001-08-22 2004-02-04
REINHARD MICHAELS
 Company Secretary 2001-07-16 2001-08-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-07-16 2001-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SOMEN FLINT IT LIMITED Director 2017-01-31 CURRENT 2005-03-16 Active - Proposal to Strike off
DAVID SOMEN 37 RANDOLPH AVENUE LIMITED Director 2015-09-23 CURRENT 1983-02-09 Active
DAVID SOMEN 176 SUTHERLAND AVENUE LIMITED Director 2014-12-09 CURRENT 1986-05-02 Active
DAVID SOMEN TRIANGLE AMENITY LIMITED Director 2014-12-04 CURRENT 1981-05-12 Active
DAVID SOMEN 62 RANDOLPH AVENUE LIMITED Director 2012-02-02 CURRENT 1982-03-12 Active
DAVID SOMEN 41 RANDOLPH AVENUE LIMITED Director 2001-01-08 CURRENT 1982-12-20 Active
PAUL JOHN TILLER PAINSHILL PARK TRUST LIMITED Director 2015-02-17 CURRENT 1981-09-28 Active
PAUL JOHN TILLER RENTSTART (UK) LTD Director 2013-12-18 CURRENT 2013-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-19CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-06-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 042528450004
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/21 FROM The Lime House 12-15 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ
2020-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-07-07PSC09Withdrawal of a person with significant control statement on 2020-07-07
2019-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 042528450003
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SOMEN
2018-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-25SH0116/06/17 STATEMENT OF CAPITAL GBP 14454.02
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 14454.02
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-30LATEST SOC30/07/16 STATEMENT OF CAPITAL;GBP 14424.02
2016-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 14424.02
2015-08-12AR0116/07/15 ANNUAL RETURN FULL LIST
2014-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 14404.02
2014-08-05AR0116/07/14 ANNUAL RETURN FULL LIST
2014-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-08-13AR0116/07/13 ANNUAL RETURN FULL LIST
2013-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-07-16AR0116/07/12 ANNUAL RETURN FULL LIST
2012-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE AYRES
2011-08-04SH19Statement of capital on 2011-08-04 GBP 13,204
2011-07-26AR0116/07/11 ANNUAL RETURN FULL LIST
2011-07-18CAP-SSSolvency statement dated 04/07/11
2011-07-18RES13Resolutions passed:
  • Share premium account reduced 05/07/2011
2011-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-08-13AR0116/07/10 ANNUAL RETURN FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM GERALD STRONG / 01/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SOMEN / 01/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE AYRES / 01/07/2010
2010-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-0888(2)AD 25/09/09 GBP SI 7500@0.01=75 GBP IC 13129.02/13204.02
2009-07-16363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-04363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-07RES12VARYING SHARE RIGHTS AND NAMES
2008-01-0788(2)RAD 07/09/07--------- £ SI 159636@.01=1596 £ IC 11374/12970
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-12363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-10-12288bDIRECTOR RESIGNED
2007-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-08363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-12-0188(2)RAD 30/11/04--------- £ SI 18182@.01
2006-11-2088(2)RAD 30/09/06--------- £ SI 22957@.01=229 £ IC 10351/10580
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-2388(2)RAD 30/11/04--------- £ SI 5445@.01
2006-05-0288(2)RAD 20/04/06--------- £ SI 2000@.01=20 £ IC 10331/10351
2006-01-04RES13RE-APPOINT AUD/REC ACC 26/09/05
2006-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-04363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-25363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-11-25363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-11-1888(2)RAD 30/09/04--------- £ SI 55666@.01=556 £ IC 10778/11334
2004-04-16288aNEW SECRETARY APPOINTED
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 25 NORTH ROW LONDON W1K 6DJ
2004-02-16288bSECRETARY RESIGNED
2003-12-11395PARTICULARS OF MORTGAGE/CHARGE
2003-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-16363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-09-1688(2)RAD 15/05/03--------- £ SI 31750@.01=317 £ IC 10303/10620
2003-09-1688(2)RAD 15/05/03--------- £ SI 15873@.01=158 £ IC 10620/10778
2003-09-1688(2)RAD 15/05/03--------- £ SI 6378@.01=63 £ IC 10240/10303
2003-09-1688(2)RAD 16/04/03--------- £ SI 957@.01=9 £ IC 10231/10240
2003-05-30395PARTICULARS OF MORTGAGE/CHARGE
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-31122CONVE 24/01/03
2002-10-21363aRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-10-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-18122CONVE 10/07/02
2002-10-18RES13CONVERSION 12/09/02
2002-10-18122CONVE 12/09/02
2002-10-18RES13CONVERSION 10/07/02
2002-10-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-15225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2002-08-2988(2)OAD 30/01/02--------- £ SI 654800@.01
2002-03-15CERTNMCOMPANY NAME CHANGED COMMSOL (UK) LIMITED CERTIFICATE ISSUED ON 15/03/02
2002-03-06RES13SUBDIVISION 30/01/02
2002-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to VIRTUAL IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRTUAL IT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-01 Satisfied VIRTUAL IT LEASING LIMITED
DEBENTURE 2003-05-30 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of VIRTUAL IT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTUAL IT LIMITED
Trademarks
We have not found any records of VIRTUAL IT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED RALAWISE LIMITED 2005-03-11 Outstanding
RENT DEPOSIT DEED RALAWISE LIMITED 2007-06-09 Outstanding
RENT DEPOSIT DEED RALAWISE LIMITED 2008-02-29 Outstanding

We have found 3 mortgage charges which are owed to VIRTUAL IT LIMITED

Income
Government Income
We have not found government income sources for VIRTUAL IT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VIRTUAL IT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where VIRTUAL IT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTUAL IT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRTUAL IT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW6 4BT