VIRTUE RETAIL LTD

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Sanctions

Profile VIRTUE RETAIL LTD

Actual on 01.11.2024
Company name
VIRTUE RETAIL LTD
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Company number
11985834
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 May 2019
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Accounts

Overdue

Next accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021
Confirmation statement

Actual

Next statement date Wednesday, 06 September 2023 due by Tuesday, 19 September 2023

Last statement dated Tuesday, 06 September 2022
Annual returns

Overdue

Next annual return date due by Friday, 05 June 2020
Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
86900 - Other human health activities
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Registered office address
UNIT 1, KILLINGWORTH ROAD, TYNE & WEAR, ENGLAND, SOUTH GOSFORTH, NE3 1SY
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PSC and Officers VIRTUE RETAIL LTD

Officers

(as of 18.08.2022)
MATHER, Glen James
Status: Active
Appointed on: Wednesday, 08 May 2019
Correspondence address: Unit 1 Killingworth Road, South Gosforth, England, Tyne & Wear, NE3 1SY
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MCAULEY, Claire
Status: Active
Appointed on: Wednesday, 08 May 2019
Correspondence address: Unit 1 Killingworth Road, South Gosforth, England, Tyne & Wear, NE3 1SY
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
MOORE, Jack
Status: Active
Appointed on: Wednesday, 08 May 2019
Correspondence address: Unit 1 Killingworth Road, South Gosforth, England, Tyne & Wear, NE3 1SY
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Retail
Country of residence: United Kingdom
TOTE, Joseph
Status: Active
Appointed on: Wednesday, 08 May 2019
Correspondence address: Unit 1 Killingworth Road, South Gosforth, England, Tyne & Wear, NE3 1SY
Nationality: British
Date of birth: November 1988
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Mr Glen James Mather
Status: Active
Notified on: Wednesday, 08 May 2019
Correspondence address: Unit 1 Killingworth Road, South Gosforth, England, Tyne & Wear, NE3 1SY
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Glen James Mather
Status: Active
Notified on: Wednesday, 08 May 2019
Correspondence address: Unit 1 Killingworth Road, South Gosforth, England, Tyne & Wear, NE3 1SY
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Jack Moore
Status: Active
Notified on: Wednesday, 08 May 2019
Correspondence address: Unit 1 Killingworth Road, South Gosforth, England, Tyne & Wear, NE3 1SY
Nationality: British
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Jack Moore
Status: Active
Notified on: Wednesday, 08 May 2019
Correspondence address: Unit 1 Killingworth Road, South Gosforth, England, Tyne & Wear, NE3 1SY
Nationality: British
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Joseph Tote
Status: Active
Notified on: Wednesday, 08 May 2019
Correspondence address: Unit 1 Killingworth Road, South Gosforth, England, Tyne & Wear, NE3 1SY
Nationality: British
Date of birth: November 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Joseph Tote
Status: Active
Notified on: Wednesday, 08 May 2019
Correspondence address: Unit 1 Killingworth Road, South Gosforth, England, Tyne & Wear, NE3 1SY
Nationality: British
Date of birth: November 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mrs Claire Mcauley
Status: Active
Notified on: Wednesday, 08 May 2019
Correspondence address: Unit 1 Killingworth Road, South Gosforth, England, Tyne & Wear, NE3 1SY
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mrs Claire Mcauley
Status: Active
Notified on: Wednesday, 08 May 2019
Correspondence address: Unit 1 Killingworth Road, South Gosforth, England, Tyne & Wear, NE3 1SY
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
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