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Virttrade Ltd (reg no 07948120) is a private limited company started on 2012-02-14. This company can be found at 8 High Street, Heathfield TN21 8LS. Virttrade Ltd operates Standard Industrial Classification code: 58210 which stands for "publishing of computer games".

Company details

Name Virttrade Ltd
Number 07948120
Date of Incorporation: Tuesday 14th February 2012
End of financial year: 31 August
Address: 8 High Street, Heathfield, TN21 8LS
SIC code: 58210 - Publishing of computer games

As for the 2 directors that can be found in the enterprise, we can name: Timothy C. (appointed on 07 August 2020), Paul M. (appointment date: 27 July 2018). The Companies House reports 5 persons of significant control, namely: Mercia (General Partner) Limited can be found at High Street, B95 5AA Henley-In-Arden. This corporate PSC owns over 3/4 of shares, 1/2 or less of voting rights. Julie H. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-02-28 2014-02-28 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 200 3,002 1,103,318 588,674 352,572 70,171 495,881 1,073,719 346,110 1,031,279 722,540
Total Assets Less Current Liabilities 200 -4,101 1,029,364 507,560 418,624 230,266 382,235 900,880 161,088 -49,645 -641,878
Fixed Assets - - 1,390 993 - - - - - - -
Number Shares Allotted 200 21,980 36,342 36,342 - - - - - - -
Shareholder Funds 200 -11,026 825,841 257,560 - - - - - - -
Tangible Fixed Assets - - 1,390 993 - - - - - - -

People with significant control

Mercia (General Partner) Limited
2 March 2017
Address Forward House High Street, Henley-In-Arden, B95 5AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09705072
Nature of control: 25-50% voting rights
75,01-100% shares
Julie H.
26 May 2020 - 10 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Peter S.
6 April 2016 - 10 July 2020
Nature of control: significiant influence or control
John H.
6 April 2016 - 26 May 2020
Nature of control: 25-50% voting rights
25-50% shares
Mercia Fund Management Ltd
6 April 2016 - 2 March 2017
Address Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06973399
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On 7th August 2020 director's details were changed
filed on: 28th, February 2024 | officers 		Free Download (2 pages)

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