VA

VIRGILE AND PARTNERS LIMITED

Active

Company number 04084028

London · Incorporated 5 October 2000

25 Store Street, South Crescent, London, WC1E 7BL

Specialised design activities · SIC 74100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IMAGINATION SPACE LIMITED · 5 October 2000 – 28 September 2010

VIRGILE AND STONE ASSOCIATES LIMITED · 28 September 2010 – 9 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KH
KENNEDY, Henry Peter
Secretary
29 August 2024
CM
CHAPPELL, Mark Stephen
Director
1 September 2021
RP
REID, Patrick Scott Parkinson
Director
11 January 2021
MM
MURPHY, Matthew
Director · Resigned
12 February 2020
KR
KING, Robert Frederick
Secretary · Resigned
16 August 2001
AR
ADAMS, Richard Michael
Director · Resigned
16 August 2001
WG
WITHERS, Gary John
Director · Resigned
16 August 2001
FB
FIELDING, Bruce Jon
Secretary · Resigned
9 October 2000
FD
FIELDING, Daryl
Director · Resigned
9 October 2000
DS
DUPORT SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
5 October 2000
DD
DUPORT DIRECTOR LIMITED
Corporate Director · Resigned
5 October 2000

Persons with significant control

PS
The Imagination Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Accounts With Accounts Type Dormant
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Dormant
Accounts
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Dormant
Accounts
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Dormant
Accounts
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Dormant
Accounts
11 February 2019 View
Accounts With Accounts Type Dormant
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Dormant
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Dormant
Accounts
14 November 2015 View
Accounts With Accounts Type Dormant
Accounts
24 April 2015 View
Certificate Change Of Name Company
Change Of Name
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Change Person Director Company With Change Date
Officers
11 June 2014 View
Change Person Director Company With Change Date
Officers
11 June 2014 View
Change Person Secretary Company With Change Date
Officers
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Dormant
Accounts
21 January 2014 View
Accounts With Accounts Type Dormant
Accounts
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Dormant
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
9 March 2011 View
Certificate Change Of Name Company
Change Of Name
28 September 2010 View
Change Of Name Notice
Change Of Name
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
12 February 2009 View
Accounts With Accounts Type Dormant
Accounts
27 May 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Dormant
Accounts
6 June 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
5 October 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Dormant
Accounts
21 March 2006 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Dormant
Accounts
27 January 2005 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Dormant
Accounts
5 March 2004 View
Legacy
Annual Return
11 April 2003 View
Accounts With Accounts Type Dormant
Accounts
29 January 2003 View
Accounts With Accounts Type Dormant
Accounts
12 June 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Annual Return
11 October 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Legacy
Address
23 August 2001 View
Legacy
Accounts
23 August 2001 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Incorporation Company
Incorporation
5 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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