VIRTUAL INTERNET (UK) LIMITED
Address
Unit 4, Elysium Gate
124-126 New Kings Road
London
SW6 4LZ
phone: 020 7854 6600
web:
www.vi.net
Data processing, hosting and related activities
Legal Information
Company Registration No.:
03203095
Incorporation Date:
23 May 1996
17 Years old
Financial Year End:
31 Dec
Capital:
£3,323,138.00
on 12 Mar 2013
Registered Address:
OLD TRUMAN BREWERY
91 BRICK LANE
LONDON
UNITED KINGDOM
E1 6QL
91 BRICK LANE
LONDON
UNITED KINGDOM
E1 6QL
(149 companies also use this postcode)
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
11 Oct 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
28 Feb 2013
Filed on:
12 Mar 2013
Purchase this document for £4.99 excl VAT
Information checked: 11 Jun 2013 -
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Map
Recently Filed Documents160 available
-
12 Mar 2013Annual Return of company information (not accounts) AR01
-
17 Dec 2012Appointment of Director AP01
-
17 Dec 2012Ending appointment as Director TM01
-
11 Oct 2012Annual Accounts AA
-
26 Jul 2012Change of situation or address of registered office AD01
Directors and Secretaries
| Ian Burrell | |
| 9 Feb 2012 ⇒ Present (1 Year) | Company Secretary |
| Adam Kilgour | |
| 10 Feb 2012 ⇒ Present (1 Year) | Director |
| John Morris | |
| 14 Dec 2012 ⇒ Present (6 Months) | Director |
Charges / mortgages against this Company
LLOYDS DEVELOPMENT CAPITAL LIMITED AS SECURITY AGENT
GUARANTEE & DEBENTURE
-
OUTSTANDING
on
28 Apr 2011
CLOUD GROUP LIMITED
GUARANTEE & DEBENTURE
-
OUTSTANDING
on
26 Apr 2011
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE
-
OUTSTANDING
on
20 May 2010
GLE PROPERTIES LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
27 Aug 2009
Previous Company Names
VIRTUAL INTERNET LIMITED
Changed 17 Apr 2000
DESIGNATE INTERNET LIMITED
Changed 23 Jul 1996
Previous Addresses
UNIT 6 ELYSIUM GATE
126-128 NEW KINGS ROAD
LONDON
SW6 4LZ
126-128 NEW KINGS ROAD
LONDON
SW6 4LZ
Changed 16 Jul 2008
5 ELYSIUM GATE
126-128 NEW KINGS ROAD
LONDON
SW6 4LZ
126-128 NEW KINGS ROAD
LONDON
SW6 4LZ
Changed 18 Oct 2006
CENTURION HOUSE
37 JEWRY STREET
LONDON
EC3N 2ER
37 JEWRY STREET
LONDON
EC3N 2ER
Changed 26 Nov 2003
CENTURION HOUSE
37 JEWRY STREET
LONDON
EC3N 2ER
37 JEWRY STREET
LONDON
EC3N 2ER
Changed 19 Jun 2003
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2013
Given past performance
we expect these to be submitted around: 11 Oct 2013
we expect these to be submitted around: 11 Oct 2013
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2011 | 11 Oct 2012 | 10 |
| 31 Dec 2010 | 17 Mar 2011 | 3 |
| 31 Dec 2009 | 6 Jan 2011 | 13 |
| 31 Dec 2008 | 6 Feb 2010 | 14 |
| 31 Dec 2007 | 14 Apr 2008 | 4 |
| 31 Dec 2006 | 21 Jun 2007 | 6 |
| 31 Dec 2005 | 27 Feb 2007 | 14 |
| 31 Dec 2004 | 9 Nov 2005 | 11 |
| 31 Dec 2003 | 2 Nov 2004 | 11 |
| 30 Jun 2002 | 1 Jul 2003 | 13 |
| 31 Oct 2001 | 28 Nov 2002 | 13 |
| 31 Oct 2000 | 2 Jan 2002 | 15 |
| 31 Oct 1999 | 4 Sep 2000 | 11 |
| 31 Oct 1998 | 27 Jan 1999 | 3 |
| 31 Oct 1997 | 27 Jan 1999 | 15 |
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Official AccountsAnnual accounts for year ending 31 Dec 11
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