VL

VIRTUAL (TORQUAY) LIMITED

Active

Company number 05719533

Torquay · Incorporated 23 February 2006

Timberlands, Teignmouth Road, Maidencombe, Torquay, Devon, TQ1 4SB

Last updated on 18 September 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2011

Company overview

VIRTUAL (TORQUAY) LIMITED is an active private limited company incorporated on 23 February 2006 and registered in England and Wales. Its registered office is at Timberlands, Teignmouth Road, Maidencombe, Torquay, Devon, TQ1 4SB. Its principal activity is licenced restaurants (SIC 56101).

Mr Graham Alan Forward is a person with significant control who exercises significant influence or control. The board consists of two British directors: FORWARD, Graham Alan (appointed 23 February 2006) and FORWARD, Matthew Robert (appointed 26 February 2017). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 25 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 23 February 2026. The next is due by 9 March 2027. Companies House holds 64 filings for this company, most recently a confirmation statement filing on 4 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

FG
FORWARD, Graham Alan
Director
23 February 2006
FK
FORWARD, Klaudia
Director · Resigned
17 November 2010
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 February 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 February 2006
FM
FORWARD, Matthew Robert
Director · Resigned
23 February 2006
FJ
FORWARD, Jonathan Alan
Director · Resigned
23 February 2006
FJ
FORWARD, Jennifer Susan
Director · Resigned
23 February 2006

Persons with significant control

PS
Mr Graham Alan Forward
Born January 1948
Significant Influence Or Control
6 April 2016

Funding

1 funding round
25 February 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Capital Allotment Shares
Capital
25 February 2011 View
Change Person Director Company With Change Date
Officers
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2007 View
Legacy
Address
16 April 2007 View
Legacy
Address
16 April 2007 View
Legacy
Address
16 April 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Accounts
22 March 2007 View
Legacy
Address
7 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Incorporation Company
Incorporation
23 February 2006 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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