Virtually the World Limited

Active05455093 Private limited company
Incorporated
17 May 2005 (21 years)
Industry
Other information service activities n.e.c. (63990)
Controlled by
Justin Alex Edward Cooke
Accounts type
Dormant
Region
Greater London
Address
167 - 169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2018
South African
Born November 1959
Officer history (8 former)
14 September 2025
Resigned Cooke, Justin Alex Edward as Director
9 September 2019
Resigned Cooke, George Sebastian Edward as Director
11 November 2018
Appointed Cilliers, Petrus Jacobus Johannes as Director
1 November 2018
Appointed Cooke, Justin Alex Edward as Director
13 June 2016
Resigned Cooke, Graham Edward as Director
13 June 2016
Appointed Cooke, George Sebastian Edward as Director
5 April 2011
Resigned Han, Manyoung as Secretary
24 May 2006
Appointed Han, Manyoung as Secretary
24 May 2005
Appointed Cooke, Graham Edward as Director
24 May 2005
Resigned Bowry, Satish as Secretary
24 May 2005
Resigned Han, Manyoung as Director
17 May 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
17 May 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
17 May 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
17 May 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director
17 May 2005
Appointed Bowry, Satish as Secretary
17 May 2005
Appointed Han, Manyoung as Director

Ownership 1 active

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

Individual · Notified 9 September 2019
Has significant influence or control
English
Born June 1972 (54)
Former controllers (1)
9 September 2019
Ceased George Sebastian Edward Cooke — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£52,288) (£52,288) (£52,288) (£52,288) (£52,288) £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£10,001£10,001£10,001£10,001£10,001
Cash£100£100
Creditors (< 1 year)£470£470£470£470£470
Creditors (> 1 year)£61,819£61,819£61,819£61,819£61,819
Net Current Assets£9,531£9,531£9,531£9,531£9,531
Net Assets£100£100(£52,288)(£52,288)(£52,288)(£52,288)(£52,288)
Shareholder Funds£100£100(£52,288)(£52,288)(£52,288)(£52,288)(£52,288)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed
3 March 2026Accounts for a dormant company31 May 2025
14 November 2025Confirmation statement with no updates8 November 2025
29 September 2025Termination of appointment of a director
17 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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