Introduction
Watch Company
T
THEVIRTUALPMO LIMITED
THEVIRTUALPMO LIMITED is an active company incorporated on 27 August 2020 with the registered office located in Thames Ditton. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c. and 2 other business activities. THEVIRTUALPMO LIMITED was registered 5 years ago.(SIC: 43999, 70229, 71122)
Status
active
Active since 5 years ago
Company No
12842504
LTD Company
Age
5 Years
Incorporated 27 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
58 Lynwood Road Thames Ditton, KT7 0DJ,
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MISSELBROOK, Benjamin Charles
ActiveShillinglee Park Road, GodalmingGU8 4TA
Born June 1964
Director
Appointed 03 Mar 2022
MISSELBROOK, Benjamin Charles
Shillinglee Park Road, GodalmingGU8 4TA
Born June 1964
Director
03 Mar 2022
Active
TAVARES, Subasinho Felipe John
ActiveLynwood Road, Thames DittonKT7 0DJ
Born February 1956
Director
Appointed 27 Aug 2020
TAVARES, Subasinho Felipe John
Lynwood Road, Thames DittonKT7 0DJ
Born February 1956
Director
27 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Subasinho Felipe John Tavares
ActiveLynwood Road, Thames DittonKT7 0DJ
Born February 1956
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Aug 2020
Mr Subasinho Felipe John Tavares
Lynwood Road, Thames DittonKT7 0DJ
Born February 1956
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Aug 2020
Active
Filing History
20
Description
Type
Date Filed
Document