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Company Information for

VIRTUAL FINANCE LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS,
Company Registration Number
04380344
Private Limited Company
Active

Company Overview

About Virtual Finance Ltd
VIRTUAL FINANCE LIMITED was founded on 2002-02-25 and has its registered office in Stanmore. The organisation's status is listed as "Active". Virtual Finance Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
VIRTUAL FINANCE LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
HA7 1JS
Other companies in HA7
 
Filing Information
Company Number 04380344
Company ID Number 04380344
Date formed 2002-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts 
VAT Number /Sales tax ID GB905781904  
Last Datalog update: 2019-01-05 06:54:23
Primary Source:Companies House
Companies with same name VIRTUAL FINANCE LIMITED
The following companies were found which have the same name as VIRTUAL FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Virtual Finance Technologies, LLC 690 S Hwy 89 Ste 200 Jackson WY 83002 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-10-22
VIRTUAL FINANCE DIRECTOR, LLC 1407 ABBEVILLE DR WYLIE TX 75098 ACTIVE Company formed on the 2015-08-21
VIRTUAL FINANCE, LLC 6679 SPRINGVIEW DR - WESTERVILLE OH 43082 Active Company formed on the 2005-08-10
VIRTUAL FINANCE TEAM LIMITED 1 PLOVER CRESCENT LEICESTER LE4 1EB Active Company formed on the 2016-02-09
VIRTUAL FINANCE PARTNER LIMITED UNIT 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS Active Company formed on the 2016-05-19
VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED 159-161 2nd Floor Katra Baryan Fatehpuri Delhi 110006 ACTIVE Company formed on the 1996-06-18
VIRTUAL FINANCE MANAGER PTY LTD QLD 4114 Active Company formed on the 2015-02-25
VIRTUAL FINANCE DEPARTMENT LTD 7 HAVELOCK ROAD GRAVESEND DA11 0JQ Active Company formed on the 2017-03-27
VIRTUAL FINANCE SOLUTIONS LTD 164A BRAVINGTON ROAD LONDON W9 3AP Active Company formed on the 2018-07-17
VIRTUAL FINANCE INCORPORATED New Jersey Unknown

Company Officers of VIRTUAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DIPAK MANIAR
Company Secretary 2002-02-25
DIPAK MANIAR
Director 2002-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
NAYNA DOSHI
Director 2002-02-25 2009-05-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-02-25 2002-02-25
LONDON LAW SERVICES LIMITED
Nominated Director 2002-02-25 2002-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIPAK MANIAR BEANZSOFT LIMITED Director 2009-06-19 CURRENT 2009-06-19 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
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MR DIPAK MANIAR on 2015-03-30
2015-04-24CH01Director's details changed for Mr Dipak Maniar on 2015-03-30
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-05AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0131/03/13 ANNUAL RETURN FULL LIST
2013-03-08AR0125/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07CH01Director's details changed for Mr Dipak Maniar on 2012-06-07
2012-03-02AR0125/02/12 ANNUAL RETURN FULL LIST
2012-03-02CH03SECRETARY'S DETAILS CHNAGED FOR MR DIPAK MANIAR on 2012-01-01
2012-03-02CH01Director's details changed for Mr Dipak Maniar on 2012-01-01
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0125/02/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/10 FROM Suite 19 34 Buckingham Palace Road London SW1W 0RH
2010-04-01AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NAYNA DOSHI
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-13363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-18363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-11363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-12-29287REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 11 DUDLEY AVENUE HARROW MIDDLESEX HA3 8ST
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-09363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-03-05225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-04288bDIRECTOR RESIGNED
2002-03-04288aNEW DIRECTOR APPOINTED
2002-03-04288bSECRETARY RESIGNED
2002-03-01287REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to VIRTUAL FINANCE 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 FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRTUAL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 125,676
Creditors Due Within One Year 2012-03-31 £ 92,378

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRTUAL FINANCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 119,333
Cash Bank In Hand 2012-03-31 £ 81,741
Current Assets 2013-03-31 £ 127,362
Current Assets 2012-03-31 £ 93,286
Debtors 2013-03-31 £ 8,029
Debtors 2012-03-31 £ 11,545
Shareholder Funds 2013-03-31 £ 1,686

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIRTUAL FINANCE LIMITED registering or being granted any patents
Domain Names

VIRTUAL FINANCE LIMITED owns 2 domain names.

energeo.co.uk   virtualfinance.co.uk  

Trademarks
We have not found any records of VIRTUAL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTUAL FINANCE 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 (69201 - Accounting and auditing activities) as VIRTUAL FINANCE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where VIRTUAL FINANCE 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 FINANCE 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 FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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