Company NameBynickvirr Ltd
DirectorsSandra Vulic and Nicholas David Virr
Company StatusActive
Company Number06915830
CategoryPrivate Limited Company
Incorporation Date27 May 2009(14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMs Sandra Vulic
Date of BirthMarch 1976 (Born 48 years ago)
NationalityAustralian
StatusCurrent
Appointed27 May 2009(same day as company formation)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address12 Dorset Crescent
Harrogate
North Yorkshire
HG1 2LU
Director NameMr Nicholas David Virr
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2009(same day as company formation)
RoleBusiness Development Manager
Country of ResidenceEngland
Correspondence Address12 Dorset Crescent
Harrogate
North Yorkshire
HG1 2LU
Secretary NameMiss Sandra Vulic
NationalityAustralian
StatusCurrent
Appointed27 May 2009(same day as company formation)
RoleCompany Director
Correspondence Address12 Dorset Crescent
Harrogate
North Yorkshire
HG1 2LU

Location

Registered Address12 Dorset Crescent
Harrogate
North Yorkshire
HG1 2LU
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHarlow Moor
Built Up AreaHarrogate

Shareholders

50 at £1Nicholas Virr
50.00%
Ordinary
50 at £1Sandra Vulic
50.00%
Ordinary

Financials

Year2014
Net Worth£36,010
Cash£34,951

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return25 April 2024 (1 week, 1 day ago)
Next Return Due9 May 2025 (1 year from now)

Filing History

9 December 2020Micro company accounts made up to 30 June 2020 (7 pages)
3 October 2020Registered office address changed from 21 Grove Park Walk Harrogate North Yorkshire HG1 4BP to 12 Dorset Crescent Harrogate North Yorkshire HG1 2LU on 3 October 2020 (1 page)
30 May 2020Confirmation statement made on 27 May 2020 with no updates (3 pages)
2 December 2019Micro company accounts made up to 30 June 2019 (7 pages)
12 June 2019Confirmation statement made on 27 May 2019 with no updates (3 pages)
12 February 2019Micro company accounts made up to 30 June 2018 (7 pages)
28 May 2018Confirmation statement made on 27 May 2018 with no updates (3 pages)
2 January 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
5 June 2017Confirmation statement made on 27 May 2017 with updates (6 pages)
5 June 2017Confirmation statement made on 27 May 2017 with updates (6 pages)
16 February 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 February 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(4 pages)
15 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(4 pages)
18 October 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 October 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
18 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
15 January 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
15 January 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
1 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-01
  • GBP 100
(4 pages)
1 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-01
  • GBP 100
(4 pages)
25 January 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 January 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 September 2013Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
6 September 2013Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
27 January 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 January 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
22 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
11 July 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
11 July 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
29 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 February 2011Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
11 February 2011Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
9 June 2010Director's details changed for Miss Sandra Vulic on 31 October 2009 (2 pages)
9 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
9 June 2010Director's details changed for Miss Sandra Vulic on 31 October 2009 (2 pages)
9 June 2010Secretary's details changed for Miss Sandra Vulic on 31 October 2009 (1 page)
9 June 2010Secretary's details changed for Miss Sandra Vulic on 31 October 2009 (1 page)
9 June 2010Director's details changed for Mr Nicholas Virr on 31 October 2009 (2 pages)
9 June 2010Director's details changed for Mr Nicholas Virr on 31 October 2009 (2 pages)
9 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
1 October 2009Registered office changed on 01/10/2009 from 20 newnham terrace harrogate north yorkshire HG2 7ST england (1 page)
1 October 2009Registered office changed on 01/10/2009 from 20 newnham terrace harrogate north yorkshire HG2 7ST england (1 page)
27 May 2009Incorporation (11 pages)
27 May 2009Incorporation (11 pages)