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Company Information for

VIRTUS CONSULT LTD

15 MALLARD WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8GX,
Company Registration Number
11082474
Private Limited Company
Active

Company Overview

About Virtus Consult Ltd
VIRTUS CONSULT LTD was founded on 2017-11-27 and has its registered office in Derby. The organisation's status is listed as "Active". Virtus Consult Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VIRTUS CONSULT LTD
 
Legal Registered Office
15 MALLARD WAY
PRIDE PARK
DERBY
DERBYSHIRE
DE24 8GX
 
Previous Names
VIRTUS CONSULT GROUP LTD19/06/2020
Filing Information
Company Number 11082474
Company ID Number 11082474
Date formed 2017-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 
Return next due 25/12/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:43:26
Primary Source:Companies House
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Companies with same name VIRTUS CONSULT LTD
The following companies were found which have the same name as VIRTUS CONSULT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRTUS CONSULT NORTH LIMITED 15 MALLARD WAY PRIDE PARK DERBY DERBYSHIRE DE24 8GX Active Company formed on the 1996-01-18
VIRTUS CONSULTING LTD 2 SILVERSTONE WAY 2 SILVERSTON WAY STANMORE HA7 4HR Active Company formed on the 2010-11-08
VIRTUS CONSULT MIDLANDS LTD 15 MALLARD WAY PRIDE PARK DERBY DE24 8GX Active Company formed on the 2006-11-22
VIRTUS CONSULTANCY LIMITED 2, BEVERLEY COURT, 26 ELMTREE ROAD TEDDINGTON MIDDX TW11 8ST Active - Proposal to Strike off Company formed on the 2013-10-10
Virtus Consulting, Inc. 7551 Oak St Arvada CO 80005 Good Standing Company formed on the 2008-08-05
VIRTUS CONSULTING SERVICES LIMITED 75 TY GLAS ROAD LLANISHEN CARDIFF CF14 5ED Active Company formed on the 2015-07-08
VIRTUS CONSULTING GROUP LIMITED 144A HIGH STREET BURFORD UNITED KINGDOM Dissolved Company formed on the 2015-10-20
Virtus Consulting, LLC 47864 ALLEGHENY CIRCLE POTOMAC FALLS VA 20165 Active Company formed on the 2007-08-28
VIRTUS CONSULTING PRIVATE LIMITED No.333 PANEER NAGAR MOGAPPAIR EAST CHENNAI Tamil Nadu 600037 ACTIVE Company formed on the 2011-11-17
VIRTUS CONSULTANTS PTY. LTD. NSW 2026 Strike-off action in progress Company formed on the 2013-09-11
VIRTUS CONSULTING PTY LTD VIC 3933 Active Company formed on the 2008-05-20
VIRTUS CONSULTANCY SERVICES LIMITED C/O RUSSELLS ASSOCIATES LTD CEME INNOVATION CENTRE MARSH WAY RAINHAM RM13 8EU Active Company formed on the 2016-09-28
VIRTUS CONSULTANTS PTE. LTD. BUKIT TIMAH ROAD Singapore 259735 Dissolved Company formed on the 2008-09-13
VIRTUS CONSULTING PTE. LTD. PAYA LEBAR ROAD Singapore 409051 Dissolved Company formed on the 2010-01-19
VIRTUS CONSULTANCY PTE. LTD. MACTAGGART ROAD Singapore 368086 Active Company formed on the 2015-09-10
VIRTUS CONSULTING, LLC 366 BRANTLEY CLUB PLACE LONGWOOD FL 32779 Inactive Company formed on the 2007-07-09
Virtus Consulting, LLC 5235 S Carefree Cir Colorado Springs CO 80917 Voluntarily Dissolved Company formed on the 2018-01-16
VIRTUS CONSULTING LLC 835 W 6TH ST STE 1500 AUSTIN TX 78703 Active Company formed on the 2004-08-30
VIRTUS CONSULTING, LLC 8143 BAUTISTA WAY PALM BEACH GARDENS FL 33418 Inactive Company formed on the 2018-02-14
VIRTUS CONSULT (SOUTH) LTD 15 MALLARD WAY PRIDE PARK DERBY DERBYSHIRE DE24 8GX Active - Proposal to Strike off Company formed on the 2018-11-23

Company Officers of VIRTUS CONSULT LTD

Current Directors
Officer Role Date Appointed
ANDREW JAMES ZASS OGILVIE
Director 2017-11-27
JAN-ERIK DAVID PONSFORD
Director 2017-11-27

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
2023-02-20APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH LILL
2023-01-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-01-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-14Cancellation of shares. Statement of capital on 2021-06-30 GBP 1,002
2021-12-14SH06Cancellation of shares. Statement of capital on 2021-06-30 GBP 1,002
2021-03-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES
2021-01-11PSC04Change of details for Mr Timothy John Hartle as a person with significant control on 2020-06-30
2021-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN HARTLE
2021-01-11CH01Director's details changed for Mr Timothy John Hartle on 2019-10-11
2020-07-27AP01DIRECTOR APPOINTED MR MARTIN KEITH LILL
2020-07-16MEM/ARTSARTICLES OF ASSOCIATION
2020-07-16SH0130/06/20 STATEMENT OF CAPITAL GBP 1003
2020-07-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 110824740001
2020-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-07-01CH01Director's details changed for Mr Andrew James Zass Ogilvie on 2020-07-01
2020-07-01PSC04Change of details for Mr Andrew James Zass Ogilvie as a person with significant control on 2020-07-01
2020-06-19RES15CHANGE OF COMPANY NAME 11/09/22
2020-06-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-05-29AA01Current accounting period shortened from 30/11/20 TO 30/06/20
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Lancaster House the Penthouse 67 Newhall Street Birmingham B3 1NQ United Kingdom
2019-03-01AP01DIRECTOR APPOINTED MR TIMOTHY JOHN HARTLE
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JAN-ERIK DAVID PONSFORD
2018-12-07PSC07CESSATION OF JAN-ERIK DAVID PONSFORD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to VIRTUS CONSULT 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 VIRTUS CONSULT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VIRTUS CONSULT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 VIRTUS CONSULT LTD

Intangible Assets
Patents
We have not found any records of VIRTUS CONSULT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTUS CONSULT LTD
Trademarks
We have not found any records of VIRTUS CONSULT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTUS CONSULT 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 (71112 - Urban planning and landscape architectural activities) as VIRTUS CONSULT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VIRTUS CONSULT 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 VIRTUS CONSULT 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 VIRTUS CONSULT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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