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Company Information for

VIRTUS SLOUGH LIMITED

2ND FLOOR, KENT HOUSE, 14-17, MARKET PLACE, LONDON, W1W 8AJ,
Company Registration Number
07723190
Private Limited Company
Active

Company Overview

About Virtus Slough Ltd
VIRTUS SLOUGH LIMITED was founded on 2011-07-29 and has its registered office in London. The organisation's status is listed as "Active". Virtus Slough Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VIRTUS SLOUGH LIMITED
 
Legal Registered Office
2ND FLOOR, KENT HOUSE, 14-17
MARKET PLACE
LONDON
W1W 8AJ
Other companies in MK9
 
Previous Names
ISDC DEVELOPMENTS (NO5) LIMITED04/12/2015
Filing Information
Company Number 07723190
Company ID Number 07723190
Date formed 2011-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts SMALL
Last Datalog update: 2018-09-04 06:29:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRTUS SLOUGH LIMITED

Company Officers of VIRTUS SLOUGH LIMITED

Current Directors
Officer Role Date Appointed
MATHEW SAMUEL ABRAMSKY
Director 2015-11-27
NEIL CRESSWELL
Director 2015-11-27
JONATHAN ALLEN KING
Director 2015-11-27
MICHAEL DANIEL MARKS
Director 2015-11-27
DARYL ROBERT LESLIE SEATON
Director 2015-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
STUART SUTTON
Director 2011-12-09 2015-11-27
JOHN THOMPSON
Director 2011-07-29 2015-11-27
NIGEL GRAHAM PATRICK STEVENS
Director 2011-12-09 2013-12-11
MARTIN LYNCH
Director 2011-12-09 2012-08-01
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2011-07-29 2011-07-29
RICHARD MICHAEL BURSBY
Director 2011-07-29 2011-07-29
HUNTSMOOR LIMITED
Director 2011-07-29 2011-07-29
HUNTSMOOR NOMINEES LIMITED
Director 2011-07-29 2011-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL CRESSWELL VIRTUS LONDON 7 LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
NEIL CRESSWELL VIRTUS LONDON 5 LIMITED Director 2017-03-17 CURRENT 2017-03-16 Active
NEIL CRESSWELL VIRTUS LONDON 6 LIMITED Director 2017-03-17 CURRENT 2017-03-16 Active
NEIL CRESSWELL VDCM LIMITED Director 2017-02-15 CURRENT 2011-07-06 Active
NEIL CRESSWELL VIRTUS LONDON 9 LIMITED Director 2016-10-19 CURRENT 2016-10-13 Active
NEIL CRESSWELL VIRTUS DATA CENTRES PROPERTIES LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
NEIL CRESSWELL VIRTUS IMH 2 LIMITED Director 2015-09-03 CURRENT 2015-09-02 Active
NEIL CRESSWELL ENFIELD DC SERVICE COMPANY LIMITED Director 2014-08-13 CURRENT 2010-04-21 Active
NEIL CRESSWELL VIRTUS ENFIELD (DATA CENTRES) LIMITED Director 2014-07-30 CURRENT 2011-06-15 Active
NEIL CRESSWELL VIRTUS IMH LIMITED Director 2014-07-30 CURRENT 2012-04-18 Active
NEIL CRESSWELL VIRTUS HAYES LIMITED Director 2014-07-30 CURRENT 2011-06-15 Active
MICHAEL DANIEL MARKS BIRMINGHAM MAILBOX MANAGEMENT LIMITED Director 2016-08-31 CURRENT 2000-04-06 Liquidation
MICHAEL DANIEL MARKS ARCH (HOLDCO) LTD Director 2016-08-31 CURRENT 2011-03-30 Active
MICHAEL DANIEL MARKS MAILBOX (CAR PARK) LTD Director 2016-08-31 CURRENT 2012-12-03 Active
MICHAEL DANIEL MARKS BMML HOLDCO LIMITED Director 2016-08-31 CURRENT 2011-04-28 Active
MICHAEL DANIEL MARKS FORA SPACE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
MICHAEL DANIEL MARKS 56 CURZON STREET MANAGEMENT LIMITED Director 2015-10-01 CURRENT 1974-10-25 Dissolved 2016-08-30
MICHAEL DANIEL MARKS GREAT MINSTER NORTH LIMITED Director 2015-08-03 CURRENT 2013-07-29 Dissolved 2018-01-09
MICHAEL DANIEL MARKS GMN A LIMITED Director 2015-08-03 CURRENT 2013-09-13 Dissolved 2018-01-09
MICHAEL DANIEL MARKS GMN B LIMITED Director 2015-08-03 CURRENT 2013-09-13 Dissolved 2018-01-09
MICHAEL DANIEL MARKS LA DINETTE KITCHEN LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
MICHAEL DANIEL MARKS BROCKTON CAPITAL CURZON STREET LIMITED Director 2015-07-14 CURRENT 2010-07-28 Active
MICHAEL DANIEL MARKS CURZON PLAZA MAYFAIR LIMITED Director 2015-07-14 CURRENT 2007-01-10 Liquidation
MICHAEL DANIEL MARKS 21-31 NEW OXFORD STREET DEVELOPMENT LIMITED Director 2015-06-24 CURRENT 2015-04-24 Active
MICHAEL DANIEL MARKS DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED Director 2015-05-12 CURRENT 2012-12-11 Dissolved 2016-11-22
MICHAEL DANIEL MARKS DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED Director 2015-05-12 CURRENT 2012-12-11 Dissolved 2016-11-22
MICHAEL DANIEL MARKS DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED Director 2014-12-03 CURRENT 2010-10-12 Dissolved 2016-10-11
MICHAEL DANIEL MARKS DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED Director 2014-12-03 CURRENT 2013-11-21 Dissolved 2016-10-11
MICHAEL DANIEL MARKS DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED Director 2014-12-03 CURRENT 2014-05-06 Dissolved 2016-10-11
MICHAEL DANIEL MARKS DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED Director 2014-12-03 CURRENT 2013-09-24 Dissolved 2018-02-13
MICHAEL DANIEL MARKS DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED Director 2014-12-03 CURRENT 2014-05-06 Dissolved 2018-02-13
MICHAEL DANIEL MARKS DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED Director 2014-12-03 CURRENT 2010-10-12 Dissolved 2018-03-20
MICHAEL DANIEL MARKS 60 CURZON STREET DEVELOPMENTS LIMITED Director 2014-11-07 CURRENT 2014-04-07 Active
MICHAEL DANIEL MARKS DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED Director 2014-10-31 CURRENT 2009-09-15 Dissolved 2016-10-11
MICHAEL DANIEL MARKS DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED Director 2014-10-31 CURRENT 2010-04-26 Dissolved 2016-10-11
MICHAEL DANIEL MARKS DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED Director 2014-10-31 CURRENT 2011-04-06 Dissolved 2016-10-11
MICHAEL DANIEL MARKS DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED Director 2014-10-31 CURRENT 2011-04-06 Dissolved 2016-10-11
DARYL ROBERT LESLIE SEATON VIRTUS LONDON 7 LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
DARYL ROBERT LESLIE SEATON VIRTUS LONDON 5 LIMITED Director 2017-03-17 CURRENT 2017-03-16 Active
DARYL ROBERT LESLIE SEATON VIRTUS LONDON 6 LIMITED Director 2017-03-17 CURRENT 2017-03-16 Active
DARYL ROBERT LESLIE SEATON VIRTUS LONDON 9 LIMITED Director 2016-10-19 CURRENT 2016-10-13 Active
DARYL ROBERT LESLIE SEATON DARTAN DEVELOPMENTS LIMITED Director 2016-07-25 CURRENT 1996-03-15 Active
DARYL ROBERT LESLIE SEATON VIRTUS DATA CENTRES PROPERTIES LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
DARYL ROBERT LESLIE SEATON VIRTUS IMH 2 LIMITED Director 2015-09-03 CURRENT 2015-09-02 Active
DARYL ROBERT LESLIE SEATON ENFIELD DC SERVICE COMPANY LIMITED Director 2014-08-13 CURRENT 2010-04-21 Active
DARYL ROBERT LESLIE SEATON VIRTUS ENFIELD (DATA CENTRES) LIMITED Director 2014-07-30 CURRENT 2011-06-15 Active
DARYL ROBERT LESLIE SEATON VIRTUS HAYES LIMITED Director 2014-07-30 CURRENT 2011-06-15 Active
DARYL ROBERT LESLIE SEATON CROWN ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED Director 2012-08-14 CURRENT 2007-07-02 Active
DARYL ROBERT LESLIE SEATON VIRTUS IMH LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active
DARYL ROBERT LESLIE SEATON VDCM LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
DARYL ROBERT LESLIE SEATON KARLAN CONSULTING LTD Director 2010-09-02 CURRENT 2010-09-02 Dissolved 2013-11-19
DARYL ROBERT LESLIE SEATON VIRTUS (DATA CENTRES) LTD Director 2008-12-01 CURRENT 2008-12-01 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
2017-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW SAMUEL ABRAMSKY / 01/07/2017
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 077231900005
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 077231900004
2016-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077231900003
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0102/03/16 FULL LIST
2016-01-11AUDAUDITOR'S RESIGNATION
2016-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-16RES13NAME CHANGE 27/11/2015
2015-12-16RES01ADOPT ARTICLES 27/11/2015
2015-12-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077231900002
2015-12-07AP01DIRECTOR APPOINTED MR DARYL ROBERT LESLIE SEATON
2015-12-07AP01DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS
2015-12-07AP01DIRECTOR APPOINTED MR JONATHAN ALLEN KING
2015-12-07AP01DIRECTOR APPOINTED MR NEIL CRESSWELL
2015-12-07AP01DIRECTOR APPOINTED MR MATHEW ABRAMSKY
2015-12-07AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2015 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART SUTTON
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 077231900003
2015-12-04RES15CHANGE OF NAME 27/11/2015
2015-12-04CERTNMCOMPANY NAME CHANGED ISDC DEVELOPMENTS (NO5) LIMITED CERTIFICATE ISSUED ON 04/12/15
2015-04-20MEM/ARTSARTICLES OF ASSOCIATION
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0102/03/15 FULL LIST
2015-03-06RES01ALTER ARTICLES 18/02/2015
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 077231900002
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31AR0102/03/14 FULL LIST
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STEVENS
2013-12-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM PATRICK STEVENS / 02/08/2013
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON / 02/08/2013
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SUTTON / 02/08/2013
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM NORFOLK HOUSE EAST 499 SILBURY BOULEVARD MILTON KEYNES MK9 2AH UNITED KINGDOM
2013-03-22AR0102/03/13 FULL LIST
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON / 22/03/2013
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM PATRICK STEVENS / 22/03/2013
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SUTTON / 22/03/2013
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-14AR0129/07/12 FULL LIST
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LYNCH
2012-02-15AP01DIRECTOR APPOINTED MR NIGEL GRAHAM PATRICK STEVENS
2012-02-15AP01DIRECTOR APPOINTED MR NIGEL GRAHAM PATRICK STEVENS
2012-02-13AP01DIRECTOR APPOINTED MARTIN LYNCH
2011-12-21AP01DIRECTOR APPOINTED STUART SUTTON
2011-08-03AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2011-08-03AP01DIRECTOR APPOINTED JOHN THOMPSON
2011-08-03TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2011-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIRTUS SLOUGH 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 VIRTUS SLOUGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-24 Outstanding LOMBARD NORTH CENTRAL PLC (THE "SECURITY AGENT")
RENT DEPOSIT DEED 2012-12-21 Outstanding SLOUGH TRADING ESTATE LIMITED
Intangible Assets
Patents
We have not found any records of VIRTUS SLOUGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTUS SLOUGH LIMITED
Trademarks
We have not found any records of VIRTUS SLOUGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTUS SLOUGH 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 (82990 - Other business support service activities n.e.c.) as VIRTUS SLOUGH LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where VIRTUS SLOUGH 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 VIRTUS SLOUGH 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 VIRTUS SLOUGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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