Virtual Directors Limited

Active04681700 Private limited company
Incorporated
28 February 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Khalid Shaikh
Accounts type
Micro entity
Region
Greater London
Address
37 Friars Avenue
London
N20 0XG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2003
British
Born December 1967 (58)
Officer history (8 former)
12 November 2025
Resigned Martin, David Joseph as Director
14 April 2025
Resigned Swycher, Ian as Director
14 April 2025
Resigned Swycher, Ian as Secretary
28 February 2007
Resigned Innes, Sarah as Director
28 February 2007
Resigned Standing, Philip Harry as Director
17 May 2006
Appointed Standing, Philip Harry as Director
10 May 2006
Appointed Martin, David Joseph as Director
10 May 2006
Appointed Innes, Sarah as Director
29 July 2005
Appointed Swycher, Ian as Secretary
29 July 2005
Resigned Carter, Michael Shaun as Secretary
29 July 2005
Resigned Carter, Michael Shaun as Director
23 January 2004
Appointed Swycher, Ian as Director
28 February 2003
Appointed Shaikh, Khalid as Director
28 February 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
28 February 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
28 February 2003
Appointed Carter, Michael Shaun as Secretary
28 February 2003
Appointed Carter, Michael Shaun as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)
Former controllers (1)
12 November 2025
Ceased Ian Swycher — Owns 25–50% of shares

Financials

Net Assets
(£30,573)
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £30,409 (£30,441) (£30,474) (£30,507) (£30,540) (£30,573)
Balance sheet detail
202520242023202220212020
Current Assets£70£66£58£54(£50)
Debtors£62
Creditors (< 1 year)£30,643£30,606£30,569£30,532£30,495£30,381
Net Current Assets(£30,573)(£30,540)(£30,507)(£30,474)(£30,441)£30,331
Net Assets(£30,573)(£30,540)(£30,507)(£30,474)(£30,441)£30,409
Shareholder Funds(£30,573)(£30,540)(£30,507)(£30,474)(£30,441)£30,409

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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