Introduction
Watch Company
V
VIRGINIA INTERNATIONAL TRADING LTD.
VIRGINIA INTERNATIONAL TRADING LTD. is an active company incorporated on 21 February 2020 with the registered office located in Brighton. The company operates in the Construction sector, specifically engaged in development of building projects. VIRGINIA INTERNATIONAL TRADING LTD. was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12476725
LTD Company
Age
6 Years
Incorporated 21 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
CROWN DEVELOPMENTS (LEICESTER) LIMITED
From: 21 February 2020To: 26 February 2020
Address
35 New England Road Brighton, BN1 4GG,
Previous Addresses
The Business Resource Network 53 Whateleys Drive Kenilworth CV8 2GY United Kingdom
From: 4 March 2020To: 14 July 2021
Bath House Bath Street Bristol BS16HL England
From: 21 February 2020To: 4 March 2020
16 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
0
Funding
7
Officers
7
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
KHUKHUNASHVILI, Lamzira
ActiveNew England Road, BrightonBN1 4GG
Born May 1946
Director
Appointed 09 Jan 2025
KHUKHUNASHVILI, Lamzira
New England Road, BrightonBN1 4GG
Born May 1946
Director
09 Jan 2025
Active
ABBOTT, Christopher Mark
Resigned53 Whateley's Drive, KenilworthCV8 2GY
Born August 1943
Director
Appointed 26 Feb 2020
Resigned 18 Jun 2021
ABBOTT, Christopher Mark
53 Whateley's Drive, KenilworthCV8 2GY
Born August 1943
Director
26 Feb 2020
Resigned 18 Jun 2021
Resigned
JIBLADZE, Giorgi
ResignedNew England Road, BrightonBN1 4GG
Born October 1992
Director
Appointed 18 Jun 2021
Resigned 09 Jan 2025
JIBLADZE, Giorgi
New England Road, BrightonBN1 4GG
Born October 1992
Director
18 Jun 2021
Resigned 09 Jan 2025
Resigned
O'BRIEN, Paul Dean
ResignedBath Street, BristolBS16HL
Born March 1966
Director
Appointed 21 Feb 2020
Resigned 26 Feb 2020
O'BRIEN, Paul Dean
Bath Street, BristolBS16HL
Born March 1966
Director
21 Feb 2020
Resigned 26 Feb 2020
Resigned
SALISBURY, Adam James
ResignedBath Street, BristolBS16HL
Born January 1971
Director
Appointed 21 Feb 2020
Resigned 26 Feb 2020
SALISBURY, Adam James
Bath Street, BristolBS16HL
Born January 1971
Director
21 Feb 2020
Resigned 26 Feb 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Lamzira Khukhunashvili
ActiveNew England Road, BrightonBN1 4GG
Born May 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Jan 2025
Lamzira Khukhunashvili
New England Road, BrightonBN1 4GG
Born May 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Jan 2025
Active
Mr Giorgi Jibladze
CeasedNew England Road, BrightonBN1 4GG
Born October 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jun 2021
Ceased 09 Jan 2025
Mr Giorgi Jibladze
New England Road, BrightonBN1 4GG
Born October 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Jun 2021
Ceased 09 Jan 2025
Ceased
Mr Christopher Mark Abbott
Ceased53 Whateley's Drive, KenilworthCV8 2GY
Born August 1943
Nature of Control
Significant influence or control
Notified 26 Feb 2020
Ceased 18 Jun 2021
Mr Christopher Mark Abbott
53 Whateley's Drive, KenilworthCV8 2GY
Born August 1943
Significant influence or control
26 Feb 2020
Ceased 18 Jun 2021
Ceased
Ajsp Holdings Ltd
CeasedBath Street, BristolBS16HL
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 21 Feb 2020
Ceased 26 Feb 2020
Ajsp Holdings Ltd
Bath Street, BristolBS16HL
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
21 Feb 2020
Ceased 26 Feb 2020
Ceased
Bath Street, BristolBS16HL
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 21 Feb 2020
Ceased 26 Feb 2020
Tc Holdings (Bristol) Limited
Bath Street, BristolBS16HL
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
21 Feb 2020
Ceased 26 Feb 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
3 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2025
22 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2023
14 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2021
14 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
4 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2020
26 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2020
26 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2020
26 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2020