VL

VIRTALIS LIMITED

Active

Company number 04646508

Manchester, United Kingdom · Incorporated 24 January 2003

Chester House 79 Dane Road,, Sale,, Manchester, M33 7BP, United Kingdom

Last updated on 6 April 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Activities of head offices · SIC 70100


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Virtalis Holdings Limited
Ownership Of Shares 75 To 100 Percent
28 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Change Person Director Company With Change Date
Officers
12 June 2025 View
Change Person Director Company With Change Date
Officers
12 June 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Legacy
Miscellaneous
11 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Full
Accounts
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Change Account Reference Date Company Previous Extended
Accounts
24 January 2021 View
Memorandum Articles
Incorporation
21 October 2020 View
Resolution
Resolution
21 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Gazette Filings Brought Up To Date
Gazette
7 April 2020 View
Accounts With Accounts Type Group
Accounts
6 April 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
21 February 2020 View
Gazette Notice Compulsory
Gazette
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Small
Accounts
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Resolution
Resolution
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2017 View
Accounts With Accounts Type Small
Accounts
17 May 2017 View
Accounts With Accounts Type Full
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Small
Accounts
6 December 2015 View
Change Person Director Company With Change Date
Officers
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Small
Accounts
2 December 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Small
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Small
Accounts
6 December 2012 View
Legacy
Mortgage
9 July 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Small
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Small
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Small
Accounts
30 December 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Small
Accounts
21 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Small
Accounts
21 December 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Small
Accounts
8 February 2007 View
Accounts With Accounts Type Small
Accounts
6 March 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Mortgage
26 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Small
Accounts
13 December 2004 View
Legacy
Officers
18 August 2004 View
Resolution
Resolution
4 March 2004 View
Legacy
Capital
4 March 2004 View
Resolution
Resolution
4 March 2004 View
Resolution
Resolution
4 March 2004 View
Legacy
Capital
4 March 2004 View
Resolution
Resolution
4 March 2004 View
Legacy
Mortgage
26 February 2004 View
Legacy
Annual Return
20 February 2004 View
Memorandum Articles
Incorporation
18 February 2004 View
Resolution
Resolution
18 February 2004 View
Resolution
Resolution
18 February 2004 View
Legacy
Capital
18 February 2004 View
Legacy
Capital
18 February 2004 View
Legacy
Mortgage
12 February 2004 View
Legacy
Accounts
21 August 2003 View
Legacy
Mortgage
5 April 2003 View
Legacy
Address
21 February 2003 View
Legacy
Officers
21 February 2003 View
Resolution
Resolution
21 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Capital
21 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Address
3 February 2003 View
Incorporation Company
Incorporation
24 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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