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Companies House/Manchester/Company profile

VIRTUALNONEXECS LIMITED

Active
10654620·incorporated 2017-03-06

VIRTUALNONEXECS LIMITED is an active UK private limited company, incorporated on 6 March 2017 at Companies House (number 10654620; OpenRegistry canonical ID GB-10654620-virtualnonexecs-limited). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 21,609 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-06
Registered Address
RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN, ENGLAND
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VIRTUALNONEXECS LIMITED has 1 person with significant control on file:

  • Lcbsg Limited (United Kingdom reg. 0920965). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Myles Mateer born 1986 resident in England, British national. Notified 2021-01-20. Ceased 2021-09-01.
    • Owns 25–50% of shares
  • Mr Michael John Critchley born 1975 resident in England, British national. Notified 2021-09-01. Ceased 2024-10-28.
    • Owns 25–50% of shares
  • Mr Ian Wright born 1979 resident in England, English national. Notified 2017-03-06. Ceased 2024-10-28.
    • Owns 50–75% of shares

Previous names

VIRTUALNONEXECS LIMITED has previously traded as:

  • HORSERIDER.COM LIMITED (until 2019-07-25)

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