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Company Information for

VIRTUS IMH LIMITED

KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,
Company Registration Number
08035414
Private Limited Company
Active

Company Overview

About Virtus Imh Ltd
VIRTUS IMH LIMITED was founded on 2012-04-18 and has its registered office in London. The organisation's status is listed as "Active". Virtus Imh Limited is a Private Limited Company registered in 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
VIRTUS IMH LIMITED
 
Legal Registered Office
KENT HOUSE
14-17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W
 
Previous Names
VIRTUS EC HOUSE LTD11/08/2014
VIRTUS 1 LIMITED16/08/2012
Filing Information
Company Number 08035414
Company ID Number 08035414
Date formed 2012-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts GROUP
Last Datalog update: 2018-09-04 06:29:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRTUS IMH LIMITED
Companies with same name VIRTUS IMH LIMITED
The following companies were found which have the same name as VIRTUS IMH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRTUS IMH 2 LIMITED KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ Active Company formed on the 2015-09-02

Company Officers of VIRTUS IMH LIMITED

Current Directors
Officer Role Date Appointed
NEIL CRESSWELL
 Director 2014-07-30
JONATHAN ALLEN KING
 Director 2015-06-18
NELSON LIM YUEH HUA
 Director 2017-09-27
BRUNO LOPEZ
 Director 2017-09-27
DARYL ROBERT LESLIE SEATON
 Director 2012-04-18
NICHOLAS TOH LIK HAU
 Director 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
MATHEW SAMUEL ABRAMSKY
 Director 2012-04-18 2017-09-27
MICHAEL DANIEL MARKS
 Director 2014-07-30 2017-09-27
HARRY BADDELEY SWALES
 Director 2014-07-30 2015-06-18
DANIEL KELLY
 Director 2012-04-18 2014-07-30
VIRTUS HOLD CO. LIMITED
 Director 2012-04-18 2014-04-02
MICHAEL DAVID WRIGHT HALL
 Director 2012-04-18 2012-08-16

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 SLOUGH LIMITED Director 2015-11-27 CURRENT 2011-07-29 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 HAYES LIMITED Director 2014-07-30 CURRENT 2011-06-15 Active
JONATHAN ALLEN KING VIRTUS LONDON 7 LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
JONATHAN ALLEN KING VIRTUS LONDON 6 LIMITED Director 2017-03-17 CURRENT 2017-03-16 Active
JONATHAN ALLEN KING VIRTUS LONDON 9 LIMITED Director 2016-10-19 CURRENT 2016-10-13 Active
JONATHAN ALLEN KING VIRTUS DATA CENTRES PROPERTIES LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
JONATHAN ALLEN KING VIRTUS IMH 2 LIMITED Director 2015-09-11 CURRENT 2015-09-02 Active
JONATHAN ALLEN KING VIRTUS ENFIELD (DATA CENTRES) LIMITED Director 2015-06-18 CURRENT 2011-06-15 Active
JONATHAN ALLEN KING VDCM LIMITED Director 2015-06-18 CURRENT 2011-07-06 Active
JONATHAN ALLEN KING ENFIELD DC SERVICE COMPANY LIMITED Director 2015-06-18 CURRENT 2010-04-21 Active
JONATHAN ALLEN KING VIRTUS HAYES LIMITED Director 2015-06-18 CURRENT 2011-06-15 Active
NELSON LIM YUEH HUA VIRTUS LONDON 5 LIMITED Director 2017-09-27 CURRENT 2017-03-16 Active
NELSON LIM YUEH HUA VIRTUS ENFIELD (DATA CENTRES) LIMITED Director 2017-09-27 CURRENT 2011-06-15 Active
NELSON LIM YUEH HUA VIRTUS IMH 2 LIMITED Director 2017-09-27 CURRENT 2015-09-02 Active
NELSON LIM YUEH HUA VIRTUS DATA CENTRES PROPERTIES LIMITED Director 2017-09-27 CURRENT 2015-10-23 Active
NELSON LIM YUEH HUA VIRTUS LONDON 6 LIMITED Director 2017-09-27 CURRENT 2017-03-16 Active
NELSON LIM YUEH HUA ENFIELD DC SERVICE COMPANY LIMITED Director 2017-09-27 CURRENT 2010-04-21 Active
NELSON LIM YUEH HUA VIRTUS HAYES LIMITED Director 2017-09-27 CURRENT 2011-06-15 Active
NELSON LIM YUEH HUA VIRTUS LONDON 9 LIMITED Director 2017-09-27 CURRENT 2016-10-13 Active
BRUNO LOPEZ VIRTUS LONDON 7 LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
BRUNO LOPEZ VIRTUS LONDON 5 LIMITED Director 2017-09-27 CURRENT 2017-03-16 Active
BRUNO LOPEZ VIRTUS ENFIELD (DATA CENTRES) LIMITED Director 2017-09-27 CURRENT 2011-06-15 Active
BRUNO LOPEZ VDCM LIMITED Director 2017-09-27 CURRENT 2011-07-06 Active
BRUNO LOPEZ VIRTUS IMH 2 LIMITED Director 2017-09-27 CURRENT 2015-09-02 Active
BRUNO LOPEZ VIRTUS DATA CENTRES PROPERTIES LIMITED Director 2017-09-27 CURRENT 2015-10-23 Active
BRUNO LOPEZ VIRTUS LONDON 6 LIMITED Director 2017-09-27 CURRENT 2017-03-16 Active
BRUNO LOPEZ ENFIELD DC SERVICE COMPANY LIMITED Director 2017-09-27 CURRENT 2010-04-21 Active
BRUNO LOPEZ VIRTUS HAYES LIMITED Director 2017-09-27 CURRENT 2011-06-15 Active
BRUNO LOPEZ VIRTUS LONDON 9 LIMITED Director 2017-09-27 CURRENT 2016-10-13 Active
BRUNO LOPEZ VIRTUS HOLDCO LIMITED Director 2015-06-18 CURRENT 2011-06-15 Active
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 SLOUGH LIMITED Director 2015-11-27 CURRENT 2011-07-29 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 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
NICHOLAS TOH LIK HAU VIRTUS LONDON 5 LIMITED Director 2017-09-27 CURRENT 2017-03-16 Active
NICHOLAS TOH LIK HAU VIRTUS ENFIELD (DATA CENTRES) LIMITED Director 2017-09-27 CURRENT 2011-06-15 Active
NICHOLAS TOH LIK HAU VIRTUS IMH 2 LIMITED Director 2017-09-27 CURRENT 2015-09-02 Active
NICHOLAS TOH LIK HAU VIRTUS DATA CENTRES PROPERTIES LIMITED Director 2017-09-27 CURRENT 2015-10-23 Active
NICHOLAS TOH LIK HAU VIRTUS LONDON 6 LIMITED Director 2017-09-27 CURRENT 2017-03-16 Active
NICHOLAS TOH LIK HAU ENFIELD DC SERVICE COMPANY LIMITED Director 2017-09-27 CURRENT 2010-04-21 Active
NICHOLAS TOH LIK HAU VIRTUS HAYES LIMITED Director 2017-09-27 CURRENT 2011-06-15 Active
NICHOLAS TOH LIK HAU VIRTUS LONDON 9 LIMITED Director 2017-09-27 CURRENT 2016-10-13 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
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLEN KING / 19/04/2018
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2017-09-28PSC05PSC'S CHANGE OF PARTICULARS / VIRTUS DATA CENTRES PROPERTIES LIMITED / 28/09/2017
2017-09-28AP01DIRECTOR APPOINTED MR NICHOLAS TOH LIK HAU
2017-09-28AP01DIRECTOR APPOINTED MR NELSON LIM YUEH HUA
2017-09-28AP01DIRECTOR APPOINTED MR BRUNO LOPEZ
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW ABRAMSKY
2017-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL ROBERT LESLIE SEATON / 28/09/2017
2017-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW SAMUEL ABRAMSKY / 01/07/2017
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080354140003
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080354140002
2016-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080354140001
2016-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-25AR0118/04/16 FULL LIST
2015-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR HARRY SWALES
2015-07-01AP01DIRECTOR APPOINTED MR JONATHAN ALLEN KING
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR HARRY SWALES
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-01AR0118/04/15 FULL LIST
2014-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-03AP01DIRECTOR APPOINTED NEIL CRESSWELL
2014-08-29MEM/ARTSARTICLES OF ASSOCIATION
2014-08-20RES01ADOPT ARTICLES 30/07/2014
2014-08-20RES13CONFLICT OF INTEREST 30/07/2014
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 080354140001
2014-08-14RES13SECTION 175/CHANGE OF NAME 30/07/2014
2014-08-14RES01ADOPT ARTICLES 30/07/2014
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLY
2014-08-14AP01DIRECTOR APPOINTED MR HARRY BADDELEY SWALES
2014-08-14AP01DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS
2014-08-14SH0130/07/14 STATEMENT OF CAPITAL GBP 6
2014-08-11RES15CHANGE OF NAME 30/07/2014
2014-08-11CERTNMCOMPANY NAME CHANGED VIRTUS EC HOUSE LTD CERTIFICATE ISSUED ON 11/08/14
2014-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-30AR0118/04/14 FULL LIST
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR VIRTUS HOLD CO. LIMITED
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIRTUS HOLD CO. LIMITED / 23/06/2013
2013-05-15AR0118/04/13 FULL LIST
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 745 AMPRESS LANE LYMINGTON HAMPSHIRE SO41 8LW ENGLAND
2012-08-16RES15CHANGE OF NAME 16/08/2012
2012-08-16CERTNMCOMPANY NAME CHANGED VIRTUS 1 LIMITED CERTIFICATE ISSUED ON 16/08/12
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
2012-05-14AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 VIRTUS IMH 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 IMH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VIRTUS IMH LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VIRTUS IMH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTUS IMH LIMITED
Trademarks
We have not found any records of VIRTUS IMH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTUS IMH 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 VIRTUS IMH 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
Outgoings
Business Rates/Property Tax
No properties were found where VIRTUS IMH 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 IMH 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 IMH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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