Introduction
Watch Company
V
VIRTUALNONEXECS LIMITED
VIRTUALNONEXECS LIMITED is an active company incorporated on 6 March 2017 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in web portals. VIRTUALNONEXECS LIMITED was registered 9 years ago.(SIC: 63120)
Status
active
Active since 9 years ago
Company No
10654620
LTD Company
Age
9 Years
Incorporated 6 March 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 April 2024 - 30 April 2025(14 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Previous Company Names
HORSERIDER.COM LIMITED
From: 6 March 2017To: 25 July 2019
Address
Riverside House Irwell Street Manchester, M3 5EN,
Previous Addresses
, Hardy & Co 34 Market Street, Hyde, SK14 1AH, England
From: 6 March 2017To: 5 November 2024
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
5
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BOOTH, Daniel John
ActiveIrwell Street, ManchesterM3 5EN
Born September 1978
Director
Appointed 28 Oct 2024
BOOTH, Daniel John
Irwell Street, ManchesterM3 5EN
Born September 1978
Director
28 Oct 2024
Active
BROWN, David Owen
ActiveIrwell Street, ManchesterM3 5EN
Born December 1982
Director
Appointed 28 Oct 2024
BROWN, David Owen
Irwell Street, ManchesterM3 5EN
Born December 1982
Director
28 Oct 2024
Active
CAIN, Gary
ActiveIrwell Street, ManchesterM3 5EN
Born June 1973
Director
Appointed 28 Oct 2024
CAIN, Gary
Irwell Street, ManchesterM3 5EN
Born June 1973
Director
28 Oct 2024
Active
WRIGHT, Ian John
ActiveIrwell Street, ManchesterM3 5EN
Born April 1979
Director
Appointed 06 Mar 2017
WRIGHT, Ian John
Irwell Street, ManchesterM3 5EN
Born April 1979
Director
06 Mar 2017
Active
WRIGHT, Ian
Resigned34 Market Street, HydeSK14 1AH
Secretary
Appointed 06 Mar 2017
Resigned 29 Nov 2024
WRIGHT, Ian
34 Market Street, HydeSK14 1AH
Secretary
06 Mar 2017
Resigned 29 Nov 2024
Resigned
CRITCHLEY, Michael John
Resigned34 Market Street, HydeSK14 1AH
Born May 1975
Director
Appointed 20 Jan 2021
Resigned 28 Oct 2024
CRITCHLEY, Michael John
34 Market Street, HydeSK14 1AH
Born May 1975
Director
20 Jan 2021
Resigned 28 Oct 2024
Resigned
MATEER, Michael Myles
Resigned34 Market Street, HydeSK14 1AH
Born November 1986
Director
Appointed 05 May 2020
Resigned 26 May 2023
MATEER, Michael Myles
34 Market Street, HydeSK14 1AH
Born November 1986
Director
05 May 2020
Resigned 26 May 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Lcbsg Limited
ActiveIrwell Street, ManchesterM3 5EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Lcbsg Limited
Irwell Street, ManchesterM3 5EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Mr Michael John Critchley
Ceased34 Market Street, HydeSK14 1AH
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2021
Ceased 28 Oct 2024
Mr Michael John Critchley
34 Market Street, HydeSK14 1AH
Born May 1975
Ownership of shares 25 to 50 percent
01 Sept 2021
Ceased 28 Oct 2024
Ceased
Mr Michael Myles Mateer
Ceased34 Market Street, HydeSK14 1AH
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jan 2021
Ceased 01 Sept 2021
Mr Michael Myles Mateer
34 Market Street, HydeSK14 1AH
Born November 1986
Ownership of shares 25 to 50 percent
20 Jan 2021
Ceased 01 Sept 2021
Ceased
Mr Ian Wright
Ceased34 Market Street, HydeSK14 1AH
Born April 1979
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Mar 2017
Ceased 28 Oct 2024
Mr Ian Wright
34 Market Street, HydeSK14 1AH
Born April 1979
Ownership of shares 50 to 75 percent
06 Mar 2017
Ceased 28 Oct 2024
Ceased
Filing History
53
Description
Type
Date Filed
Document
17 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2024
29 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2024
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
5 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2022
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 March 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 October 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 June 2018