Virtual Construct Limited

Active06235607 Private limited company
Incorporated
2 May 2007 (19 years)
Previously known as
Tunescore Limited (until 13 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Isabel Katherine Davies
Bryan Ifor Davies
Owned by
Bryan Ifor Davies
Accounts type
Total exemption full
Region
South West
Address
27 Tolcarne Road
Beacon
Camborne
TR14 9AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Isabel Katherine
Director · Appointed 30 April 2025
British
Born May 1972 (54)
Davies, Bryan Ifor
Director · Appointed 2 May 2007
British
Born July 1969 (57)
Officer history (3 former)
30 April 2025
Appointed Davies, Isabel Katherine as Director
31 December 2012
Resigned Venthams Trustees Limited as Corporate Secretary
2 May 2007
Appointed Davies, Bryan Ifor as Director
2 May 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
2 May 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
2 May 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
2 May 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
2 May 2007
Appointed Venthams Trustees Limited as Corporate Secretary

Ownership 1 active

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

Bryan Ifor Davies
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born July 1969 (57)

Financials

Net Assets
£1,785
Cash
£229
Employees
1
Debt Ratio
90%
Current Ratio
0.0x

Trend

Net Assets
£0 £500 £1k £2k £2k 2021 2022 2024 2025 £31 £46 £727 £1,785
Balance sheet detail
2025202420222021
Fixed Assets£16,930£12,721£963£1,282
Current Assets£229£5,466£4,927£5,082
Debtors£0£4,967
Cash£229£499
Creditors (< 1 year)£6,769£5,667£6,096
Creditors (> 1 year)£5,388£12,268
Net Current Assets(£6,540)£2,691(£740)(£1,014)
Net Assets£1,785£727£46£31
Shareholder Funds£46£31

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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