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Home > England & Wales Companies > VIRTTRADE LTD
Company Information for

VIRTTRADE LTD

8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS,
Company Registration Number
07948120
Private Limited Company
Active

Company Overview

About Virttrade Ltd
VIRTTRADE LTD was founded on 2012-02-14 and has its registered office in Heathfield. The organisation's status is listed as "Active". Virttrade Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VIRTTRADE LTD
 
Legal Registered Office
8 HIGH STREET
HEATHFIELD
EAST SUSSEX
TN21 8LS
Other companies in TN21
 
Filing Information
Company Number 07948120
Company ID Number 07948120
Date formed 2012-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB229154018  GB265023132  
Last Datalog update: 2025-05-05 06:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRTTRADE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A R RAYMOND AND CO LIMITED   JAMES POLLARD LIMITED   TAX INNOVATIONS & SOLUTIONS LIMITED
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Companies with same name VIRTTRADE LTD
The following companies were found which have the same name as VIRTTRADE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRTTRADE (SG) LTD 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS Dissolved Company formed on the 2013-05-16
VIRTTRADE DEVELOPMENTS LIMITED 8 HIGH STREET HEATHFIELD TN21 8LS Active Company formed on the 2016-11-15

Company Officers of VIRTTRADE LTD

Current Directors
Officer Role Date Appointed
JOHN HOWARD
 Director 2012-02-14
PETER RICHARD SMITH
 Director 2014-01-16
NICHOLAS CHARLES WHEELWRIGHT
 Director 2017-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HAYES
 Director 2014-03-04 2018-05-16
JULIE HOWARD
 Company Secretary 2012-02-14 2014-01-16
JULIE MARIE HOWARD
 Director 2012-02-14 2014-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWARD VIRTTRADE (SG) LTD Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2015-09-01
JOHN HOWARD CURSTAN LTD Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2017-06-24
JOHN HOWARD MOONFC LTD Director 2008-05-19 CURRENT 2008-05-19 Dissolved 2015-05-12
PETER RICHARD SMITH MOLYNEUX COURT LIMITED Director 2018-03-12 CURRENT 1999-09-22 Active
PETER RICHARD SMITH VIRTTRADE DEVELOPMENTS LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
PETER RICHARD SMITH INDIALANTIC PROPERTY LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
PETER RICHARD SMITH CURSTAN SYSTEMS LTD Director 2016-03-07 CURRENT 2016-03-07 Active
PETER RICHARD SMITH VIRTTRADE (SG) LTD Director 2014-01-16 CURRENT 2013-05-16 Dissolved 2015-09-01
PETER RICHARD SMITH CURSTAN LTD Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2017-06-24
PETER RICHARD SMITH ENGLAND FENCING LTD Director 2008-02-18 CURRENT 2008-02-18 Active
PETER RICHARD SMITH REKAR LIMITED Director 1998-05-27 CURRENT 1998-05-27 Dissolved 2014-01-28
NICHOLAS CHARLES WHEELWRIGHT VIRTTRADE DEVELOPMENTS LIMITED Director 2017-08-16 CURRENT 2016-11-15 Active
NICHOLAS CHARLES WHEELWRIGHT SOCCER MANAGER DEVELOPMENTS LTD Director 2016-06-03 CURRENT 2016-06-03 Active
NICHOLAS CHARLES WHEELWRIGHT INVINCIBLES STUDIO LTD Director 2014-11-11 CURRENT 2004-10-27 Active
NICHOLAS CHARLES WHEELWRIGHT INSPYRA TECHNOLOGIES LIMITED Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2015-10-21

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
2025-04-24SMALL COMPANY ACCOUNTS MADE UP TO 31/08/24
2024-04-30Change of details for Mercia (General Partner) Limited as a person with significant control on 2017-03-02
2024-02-28Director's details changed for Mr Tim Christian on 2020-08-07
2024-02-28CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2024-01-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1228/09/23 STATEMENT OF CAPITAL GBP 2011.97
2023-03-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-04-22AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CH02Director's details changed for Mercia Fund Management Ltd on 2018-06-20
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-14Director's details changed for Mr Paul Hedley Mayze on 2021-12-10
2022-02-14CH01Director's details changed for Mr Paul Hedley Mayze on 2021-12-10
2021-10-07SH0122/09/21 STATEMENT OF CAPITAL GBP 1082.68
2021-10-07MEM/ARTSARTICLES OF ASSOCIATION
2021-10-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-04-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-10-06MEM/ARTSARTICLES OF ASSOCIATION
2020-10-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-09-04AP01DIRECTOR APPOINTED MR TIM CHRISTIAN
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES WHEELWRIGHT
2020-07-31PSC07CESSATION OF JULIE MARIE HOWARD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD SMITH
2020-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE HOWARD
2020-05-27PSC07CESSATION OF JOHN HOWARD AS A PERSON OF SIGNIFICANT CONTROL
2020-04-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-01-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD
2019-04-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-04-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079481200004
2019-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
2018-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079481200004
2018-10-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07AP01DIRECTOR APPOINTED MR PAUL HEDLEY MAYZE
2018-09-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-08-17AP02Appointment of Mercia Fund Management Ltd as director on 2018-06-20
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES
2018-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079481200002
2018-03-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 363.42
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-11-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-23RES01ADOPT ARTICLES 23/11/17
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 079481200003
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES WHEELWRIGHT
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 079481200002
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 363.42
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-07-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 079481200001
2016-03-10AR0114/02/16 ANNUAL RETURN FULL LIST
2016-01-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AA01Previous accounting period extended from 28/02/15 TO 31/08/15
2015-11-04AP01DIRECTOR APPOINTED MR JOHN HOWARD
2015-11-04Annotation
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 363.42
2015-11-03SH0128/08/15 STATEMENT OF CAPITAL GBP 363.42
2015-10-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2015-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-26SH0108/11/14 STATEMENT OF CAPITAL GBP 300.35
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 330.38
2015-03-26AR0114/02/15 FULL LIST
2015-03-12SH0126/01/15 STATEMENT OF CAPITAL GBP 297.88
2015-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-24RES01ADOPT ARTICLES 26/01/2015
2014-11-19AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-17MEM/ARTSARTICLES OF ASSOCIATION
2014-08-31SH0118/07/14 STATEMENT OF CAPITAL GBP 297.88
2014-08-12RES01ALTER ARTICLES 18/07/2014
2014-08-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-04SH0117/07/14 STATEMENT OF CAPITAL GBP 259.62
2014-07-15AP01DIRECTOR APPOINTED MR MICHAEL HAYES
2014-03-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-17SH0104/03/14 STATEMENT OF CAPITAL GBP 247.27
2014-03-13AR0114/02/14 FULL LIST
2014-02-14SH0116/01/14 STATEMENT OF CAPITAL GBP 219.8
2014-01-29TM02APPOINTMENT TERMINATED, SECRETARY JULIE HOWARD
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH UNITED KINGDOM
2014-01-29AP01DIRECTOR APPOINTED MR PETER RICHARD SMITH
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HOWARD
2014-01-22SH02SUB-DIVISION 16/01/14
2013-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-04-03AR0114/02/13 FULL LIST
2012-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games




Licences & Regulatory approval
We could not find any licences issued to VIRTTRADE LTD 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 VIRTTRADE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of VIRTTRADE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 VIRTTRADE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-14 £ 200
Shareholder Funds 2012-02-14 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIRTTRADE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTTRADE LTD
Trademarks

Trademark applications by VIRTTRADE LTD

VIRTTRADE LTD is the Original Applicant for the trademark Image for mark UK00003084207 VirtTrade ™ (UK00003084207) through the UKIPO on the 2014-12-02
Trademark class: Trading cards;Collectable cards.
VIRTTRADE LTD is the Original Applicant for the trademark Powered by VirtTrade ™ (UK00003084212) through the UKIPO on the 2014-12-02
Trademark class: Trading cards;Collectable cards.
VIRTTRADE LTD is the Original Applicant for the trademark Image for mark UK00003087153 VirtTrade ™ (UK00003087153) through the UKIPO on the 2014-12-22
Trademark class: Digital trading cards.
VIRTTRADE LTD is the Original Applicant for the trademark Powered by VirtTrade ™ (UK00003087156) through the UKIPO on the 2014-12-22
Trademark class: Digital trading cards.
Income
Government Income
We have not found government income sources for VIRTTRADE LTD. 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 (58210 - Publishing of computer games) as VIRTTRADE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VIRTTRADE LTD 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 VIRTTRADE LTD 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 VIRTTRADE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN21 8LS