Virtual Directors Limited
04681700 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-02-28
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · MICRO ENTITY
- Next accounts due
- 2026-11-30 in 163 days
- Confirmation statement
- last made up 2025-02-28 · next due 2026-03-1498 days overdue
Registered office
37 Friars AvenueLondon
N20 0xg
Peer comparison
Compared against 12,109 UK companies in SIC 70229 (Management consultancy activities other than financial management) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Feb 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Feb 2025 | Feb 2024 | Feb 2023 | Feb 2022 | Feb 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£70
↑6.1%
|
£66
↑6.5%
|
£62
↑6.9%
|
£58
↑7.4%
|
£54
|
| Debtors | — |
— |
£62
↑6.9%
|
£58
|
— |
| Net current assets |
£-30,573
→0.0%
|
£-30,540
→0.0%
|
£-30,507
→0.0%
|
£-30,474
→0.0%
|
£-30,441
|
| Net assets |
£-30,573
→0.0%
|
£-30,540
→0.0%
|
£-30,507
→0.0%
|
£-30,474
→0.0%
|
£-30,441
|
| Equity |
£-30,573
→0.0%
|
£-30,540
→0.0%
|
£-30,507
→0.0%
|
£-30,474
→0.0%
|
£-30,441
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Shaikh, Khalid · Director appointed 2003-02-28
- Martin, David Joseph · Director appointed 2006-05-10 resigned 2025-11-12
- Swycher, Ian · Director appointed 2004-01-23 resigned 2025-04-14
- Standing, Philip Harry · Director appointed 2006-05-17 resigned 2007-02-28
- Innes, Sarah · Director appointed 2006-05-10 resigned 2007-02-28
- Carter, Michael Shaun · Director appointed 2003-02-28 resigned 2005-07-29
- Chettleburghs Secretarial Ltd · Corporate Nominee Secretary appointed 2003-02-28 resigned 2003-02-28
People with significant control (2)
-
Mr Ian Swycher Ceased 2025-11-12Individual Psc · British · resident in United Kingdom · born 12/1959 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Khalid Shaikh ActiveIndividual Psc · British · resident in England · born 12/1967 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-04-30 Change to a person with significant control PSC04 PSC
- 2026-04-29 Director details changed CH01 Officers
- 2026-04-28 Change to a person with significant control PSC04 PSC
- 2026-04-27 Director details changed CH01 Officers
- 2025-11-13 Termination director company with name termination date TM01 Officers
- 2025-11-13 Cessation of a person with significant control PSC07 PSC
- 2025-11-13 Change to a person with significant control PSC04 PSC
- 2025-08-14 Termination director company with name termination date TM01 Officers
- 2025-08-14 Termination secretary company with name termination date TM02 Officers
- 2025-04-01 Micro-entity accounts AA Accounts
- 2025-03-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-06-21 Micro-entity accounts AA Accounts
- 2024-03-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-11-30 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register