VIRTUS CONTRACTS LIMITED

active Company number 03955554

Private Limited by Shares · Incorporated on 24th Mar 2000

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SIC code: 41201
Registered office: London, W1H 7JG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

VIRTUS CONTRACTS LIMITED is a private limited by shares company based in London. It was incorporated on 24th Mar 2000 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

6 Directors View directors

573 Companies at address View all 575 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Cooper	Director	29th Jun 2000		British	View profile
Max Crichton	Director	3rd Jan 2026	This company	British	View profile
Paul Jeapes	Director	19th Apr 2022	This company	British	View profile
Joel Rogers	Director	1st Jan 2024	This company	British	View profile
Alex Smith	Secretary	4th Apr 2019	This company	Not recorded	View profile
Alexander Smith	Director	1st Jan 2021		British	View profile
Virtus Contracts Trustee Limited	Corporate PSC	7th Oct 2021	—	—	View profile
Mark Anthony Cooper (ceased)	PSC	6th Apr 2016	—	British	View profile
Paul Green (ceased)	PSC	26th Jun 2018	—	British	View profile
Thomas Edward Martin (ceased)	PSC	6th Apr 2016	—	British	View profile

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Company snapshot

Status: active
Incorporated: 24th Mar 2000
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Medium
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Mar 2000 Company incorporated
24th Mar 2000 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
24th Mar 2000 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
24th Mar 2000 DLA NOMINEES LIMITED appointed as Nominee director
4th Apr 2000 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
4th Apr 2000 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
4th Apr 2000 Richard Griggs appointed as Director
4th Apr 2000 Julian Smith appointed as Director
4th Apr 2000 DLA NOMINEES LIMITED resigned as Nominee director
4th Apr 2000 Julian Smith appointed as Secretary
29th Jun 2000 Thomas Martin appointed as Director
29th Jun 2000 Mark Cooper appointed as Director
18th Jun 2001 Edward Falvey appointed as Director
1st Nov 2001 Richard Griggs resigned as Director
1st Nov 2001 Julian Smith resigned as Director
1st Nov 2001 Paul Green appointed as Director
1st Nov 2001 Julian Smith resigned as Secretary
1st Nov 2001 Mark Cooper appointed as Secretary
6th Apr 2016 Mark Anthony Cooper appointed as PSC
6th Apr 2016 Thomas Edward Martin appointed as PSC
26th Jun 2018 Edward Falvey resigned as Director
26th Jun 2018 Thomas Martin resigned as Director
26th Jun 2018 Paul Green appointed as PSC
26th Jun 2018 Thomas Edward Martin ceased to be a PSC
4th Apr 2019 Mark Cooper resigned as Secretary
4th Apr 2019 Alex Smith appointed as Secretary
1st Jun 2019 Stuart Austin appointed as Director
1st Jan 2021 Alexander Smith appointed as Director
1st Jan 2021 Adam Smith appointed as Director
7th Oct 2021 Virtus Contracts Trustee Limited appointed as Corporate PSC
7th Oct 2021 Mark Anthony Cooper ceased to be a PSC
7th Oct 2021 Paul Green ceased to be a PSC
19th Apr 2022 Paul Jeapes appointed as Director
20th Sep 2022 Paul Green resigned as Director
1st Aug 2023 Stuart Austin resigned as Director
1st Jan 2024 Joel Rogers appointed as Director
3rd May 2024 Adam Smith resigned as Director
3rd Jan 2026 Max Crichton appointed as Director
24th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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