Introduction
Watch Company
M
MY VIRTUAL VAT TEAM LTD
MY VIRTUAL VAT TEAM LTD is an active company incorporated on 14 March 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. MY VIRTUAL VAT TEAM LTD was registered 2 years ago.(SIC: 77400)
Status
active
Active since 2 years ago
Company No
15562833
LTD Company
Age
2 Years
Incorporated 14 March 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 14 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 April 2025 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
16 Great Queen Street Covent Garden London, WC2B 5AH,
Previous Addresses
Office 7 35-37 Ludgate Hill London EC4M 7JN England
From: 14 March 2024To: 27 November 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROWN, James Alan
ActiveGreat Queen Street, LondonWC2B 5AH
Born December 1975
Director
Appointed 25 Nov 2025
BROWN, James Alan
Great Queen Street, LondonWC2B 5AH
Born December 1975
Director
25 Nov 2025
Active
FILLEY, Jeremy Austin
ActiveGreat Queen Street, LondonWC2B 5AH
Born December 1971
Director
Appointed 25 Nov 2025
FILLEY, Jeremy Austin
Great Queen Street, LondonWC2B 5AH
Born December 1971
Director
25 Nov 2025
Active
PARK, Julie
ActiveGreat Queen Street, LondonWC2B 5AH
Born August 1968
Director
Appointed 14 Mar 2024
PARK, Julie
Great Queen Street, LondonWC2B 5AH
Born August 1968
Director
14 Mar 2024
Active
SHAH, Nimesh
ActiveGreat Queen Street, LondonWC2B 5AH
Born February 1982
Director
Appointed 25 Nov 2025
SHAH, Nimesh
Great Queen Street, LondonWC2B 5AH
Born February 1982
Director
25 Nov 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Great Queen Street, LondonWC2B 5AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2024
Fieldalter Management Holdings Limited
Great Queen Street, LondonWC2B 5AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2024
Active
Mrs Julie Park
Ceased35-37 Ludgate Hill, LondonEC4M 7JN
Born August 1968
Nature of Control
Significant influence or control
Notified 14 Mar 2024
Ceased 01 Dec 2024
Mrs Julie Park
35-37 Ludgate Hill, LondonEC4M 7JN
Born August 1968
Significant influence or control
14 Mar 2024
Ceased 01 Dec 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
25 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2026
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
10 February 2026
27 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2025
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2025
11 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2025