Introduction
Watch Company
V
VIRTUAL TAX PARTNER 'VTAXP' LTD
VIRTUAL TAX PARTNER 'VTAXP' LTD is an active company incorporated on 20 July 2023 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. VIRTUAL TAX PARTNER 'VTAXP' LTD was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15016679
LTD Company
Age
2 Years
Incorporated 20 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 August 2024 - 31 March 2025(9 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Ts4 Pinewood Business Park Coleshill Road Marston Green Birmingham, B37 7HG,
Previous Addresses
Castle Lee Ryall Bridport DT6 6EN England
From: 20 July 2023To: 6 November 2024
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
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 Left
Nov 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ROBERTS, Michael William Howard
ActivePinewood Business Park Coleshill Road, BirminghamB37 7HG
Born April 1987
Director
Appointed 24 Oct 2024
ROBERTS, Michael William Howard
Pinewood Business Park Coleshill Road, BirminghamB37 7HG
Born April 1987
Director
24 Oct 2024
Active
WEBSTER, Simon Philip
ActivePinewood Business Park Coleshill Road, BirminghamB37 7HG
Born February 1960
Director
Appointed 24 Oct 2024
WEBSTER, Simon Philip
Pinewood Business Park Coleshill Road, BirminghamB37 7HG
Born February 1960
Director
24 Oct 2024
Active
ROSS MARTIN, Nichola Anne
ResignedPinewood Business Park Coleshill Road, BirminghamB37 7HG
Born April 1963
Director
Appointed 20 Jul 2023
Resigned 24 Oct 2024
ROSS MARTIN, Nichola Anne
Pinewood Business Park Coleshill Road, BirminghamB37 7HG
Born April 1963
Director
20 Jul 2023
Resigned 24 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pinewood Business Park Coleshill Road, BirminghamB37 7HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2024
Carlatton Capital Limited
Pinewood Business Park Coleshill Road, BirminghamB37 7HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2024
Active
Ms Nichola Anne Ross Martin
CeasedPinewood Business Park Coleshill Road, BirminghamB37 7HG
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2023
Ceased 24 Oct 2024
Ms Nichola Anne Ross Martin
Pinewood Business Park Coleshill Road, BirminghamB37 7HG
Born April 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2023
Ceased 24 Oct 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2025
6 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2024
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
25 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2024