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Home > England & Wales Companies > VIRTUALLY THE WORLD LIMITED
Company Information for

VIRTUALLY THE WORLD LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
05455093
Private Limited Company
Active

Company Overview

About Virtually The World Ltd
VIRTUALLY THE WORLD LIMITED was founded on 2005-05-17 and has its registered office in London. The organisation's status is listed as "Active". Virtually The World Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VIRTUALLY THE WORLD LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in SE1
 
Filing Information
Company Number 05455093
Company ID Number 05455093
Date formed 2005-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB893813093  
Last Datalog update: 2025-03-05 13:30:04
Primary Source:Companies House
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Companies with same name VIRTUALLY THE WORLD LIMITED
The following companies were found which have the same name as VIRTUALLY THE WORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRTUALLY THE WORLD INC Delaware Unknown

Company Officers of VIRTUALLY THE WORLD LIMITED

Current Directors
Officer Role Date Appointed
GEORGE SEBASTIAN EDWARD COOKE
 Director 2016-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM EDWARD COOKE
 Director 2005-05-24 2016-06-13
MANYOUNG HAN
 Company Secretary 2006-05-24 2011-04-05
SATISH BOWRY
 Company Secretary 2005-05-17 2005-05-24
MANYOUNG HAN
 Director 2005-05-17 2005-05-24
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2005-05-17 2005-05-17
DOUGLAS NOMINEES LIMITED
 Nominated Director 2005-05-17 2005-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE SEBASTIAN EDWARD COOKE VENDS DIGITAL MEDIA LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
GEORGE SEBASTIAN EDWARD COOKE MUKS (WORLDWIDE) LIMITED Director 2012-07-30 CURRENT 2009-03-20 Dissolved 2015-08-27

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
2025-02-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2025-01-16REGISTERED OFFICE CHANGED ON 16/01/25 FROM 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England
2024-11-13CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-11-29CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-03-06MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-15DISS40Compulsory strike-off action has been discontinued
2020-02-15DISS40Compulsory strike-off action has been discontinued
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN COOKE
2019-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN COOKE
2019-09-10PSC07CESSATION OF GEORGE SEBASTIAN EDWARD COOKE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10PSC07CESSATION OF GEORGE SEBASTIAN EDWARD COOKE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SEBASTIAN EDWARD COOKE
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SEBASTIAN EDWARD COOKE
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-20AP01DIRECTOR APPOINTED MR PETRUS JACOBUS JOHANNES CILLIERS
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-11-17SH0114/06/17 STATEMENT OF CAPITAL GBP 1
2018-11-14AP01DIRECTOR APPOINTED MR JUSTIN ALEX EDWARD COOKE
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2018 FROM 2ND FLOOR, BERKELEY SQUARE HOUSE 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR LONDON W1J 6BE ENGLAND
2018-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2018 FROM MOMENTUM HOUSE LOWER ROAD WATERLOO LONDON SE1 8SJ
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0118/05/16 ANNUAL RETURN FULL LIST
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOKE
2016-06-14AP01DIRECTOR APPOINTED MR GEORGE SEBASTIAN EDWARD COOKE
2016-06-14AP01DIRECTOR APPOINTED MR GEORGE SEBASTIAN EDWARD COOKE
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOKE
2016-05-18AR0117/05/16 ANNUAL RETURN FULL LIST
2016-04-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0117/05/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0117/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0117/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0117/05/12 FULL LIST
2012-02-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-01AR0117/05/11 FULL LIST
2011-04-05TM02APPOINTMENT TERMINATED, SECRETARY MANYOUNG HAN
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW UNITED KINGDOM
2010-05-21AR0117/05/10 FULL LIST
2010-02-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-03-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM THE LIGHTWELL 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF
2008-05-21363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-21288cSECRETARY'S CHANGE OF PARTICULARS / MANYOUNG HAN / 25/12/2007
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-13363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-31363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-08-31363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-08-24288aNEW SECRETARY APPOINTED
2006-08-24288aNEW DIRECTOR APPOINTED
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: AMC BUILDING 2A BOSWELL ROAD THORNTON ROAD SURREY CR7 7RY
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-1088(2)RAD 23/05/05--------- £ SI 2@1=2 £ IC 2/4
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: AMC BUILDING, 2A BOSWELL ROAD THORNTON HEATH SURREY CR7 7RY
2005-06-02288aNEW DIRECTOR APPOINTED
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288bSECRETARY RESIGNED
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due After One Year 2012-06-01 £ 33,249
Creditors Due After One Year 2011-06-01 £ 35,750
Creditors Due Within One Year 2012-06-01 £ 470
Creditors Due Within One Year 2011-06-01 £ 470

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 VIRTUALLY THE WORLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 7,353
Cash Bank In Hand 2011-06-01 £ 15,295
Current Assets 2012-06-01 £ 17,353
Current Assets 2011-06-01 £ 25,295
Shareholder Funds 2012-06-01 £ 16,366
Shareholder Funds 2011-06-01 £ 10,925
Stocks Inventory 2012-06-01 £ 10,000
Stocks Inventory 2011-06-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIRTUALLY THE WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTUALLY THE WORLD LIMITED
Trademarks
We have not found any records of VIRTUALLY THE WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTUALLY THE WORLD 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 (63990 - Other information service activities n.e.c.) as VIRTUALLY THE WORLD LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where VIRTUALLY THE WORLD 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 VIRTUALLY THE WORLD 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 VIRTUALLY THE WORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 7LT