VC

VIRTUS CONCRETE SOLUTIONS LIMITED

Active

Company number 07447050

Birkenhead, United Kingdom · Incorporated 22 November 2010

Environmental Innovation Centre, Campbeltown Road, Birkenhead, Merseyside, CH41 9HP, United Kingdom

Last updated on 24 March 2026

Other engineering activities · SIC 71129

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2019

Company history

Previous company names

VIRTUS PROJECTS LIMITED · 22 November 2010 – 26 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 May 2025
Next due
18 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Madhujeet Chimni
Born June 1975
Significant Influence Or Control
26 June 2019
PS
Prashant Singh
Born November 1976
Significant Influence Or Control
26 June 2019
PS
Mr Jonathan James Quinn
Born July 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
26 June 2019
Shares allotted · 0 shares allotted
—
22 May 2015
Shares allotted · 0 shares allotted
—
21 May 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
9 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Resolution
Resolution
19 July 2019 View
Capital Name Of Class Of Shares
Capital
9 July 2019 View
Resolution
Resolution
9 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Capital Allotment Shares
Capital
3 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2019 View
Gazette Filings Brought Up To Date
Gazette
13 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 February 2019 View
Gazette Notice Compulsory
Gazette
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2015 View
Accounts With Accounts Type Small
Accounts
5 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2015 View
Certificate Change Of Name Company
Change Of Name
26 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2015 View
Capital Allotment Shares
Capital
2 July 2015 View
Capital Allotment Shares
Capital
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Resolution
Resolution
23 June 2015 View
Resolution
Resolution
23 June 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2013 View
Change Person Director Company With Change Date
Officers
20 December 2013 View
Accounts With Accounts Type Dormant
Accounts
9 August 2013 View
Termination Director Company
Officers
21 February 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2012 View
Accounts With Accounts Type Dormant
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Incorporation Company
Incorporation
22 November 2010 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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