Virgil Drive Limited

Active05029197 Private limited company
Incorporated
29 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Tony Giardina
Accounts type
Micro entity
Region
East of England
Address
181 Churchgate Road
Cheshunt
EN8 9EJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Heath, Christopher
Secretary · Appointed 29 January 2004
British
Director · Appointed 29 January 2004
British
Born September 1961 (65)
Officer history (3 former)
2 October 2016
Resigned Difato, Mauro as Director
29 January 2004
Appointed Heath, Christopher as Secretary
29 January 2004
Appointed Giardina, Tony as Director
29 January 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 January 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 January 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 January 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 January 2004
Appointed Difato, Mauro as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Has significant influence or control
British
Born September 1961 (65)
Former controllers (1)
22 June 2021
Ceased Christopher Stephen Heath — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£3,315£3,315£3,315£3,315£3,315
Creditors (< 1 year)£3,311£3,311£3,311£3,311£3,311
Net Current Assets(£3,311)(£3,311)(£3,311)(£3,311)(£3,311)
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
2 October 2025Confirmation statement with no updates1 October 2025
2 October 2025Micro company accounts31 January 2025
21 October 2024Micro company accounts31 January 2024
1 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

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