Virtue & Edge Ltd
- Company number
- 12041275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2019
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBINS, Sally Ann | Director | 10 Jun 2019 | 1 Nov 2019 |
| TIERNEY, John Peter Francis | Director | 1 Nov 2019 | 8 Jul 2026 |
| BROWN, Rose Anna | Director | 1 Nov 2019 | 9 Jul 2026 |
| BROWN, Rose Anna | Director | 9 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sally Ann Gibbins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2019 | 1 Nov 2019 |
| Mrs Elizabeth Theresa Brown | Ownership Of Shares 25 To 50 Percent | 21 Aug 2024 | 1 Jan 2025 |
| Mr James Stephen Brown | Ownership Of Shares 25 To 50 Percent | 21 Aug 2024 | 1 Jan 2026 |
| Ms Rose Anna Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Nov 2019 | 10 Jul 2026 |
| Highest Value Holdings Ltd | Ownership Of Shares 25 To 50 Percent | 18 Dec 2023 | 25 Aug 2026 |
| Mr John Peter Francis Tierney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Nov 2019 | 25 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £11,959 | 0 |
| 30 Jun 2024 | £11,959 | 0 |
| 30 Jun 2023 | £11,403 | 0 |
| 30 Jun 2022 | £10,245 | 2 |
| 30 Jun 2021 | £4,924 | 2 |
| 30 Jun 2020 | £2,434 | 2 |
Connections
Directors’ other companies
- BROWN, Rose Anna - Director at Tiga Props Ltd
- BROWN, Rose Anna - Director at Highest Value Holdings Ltd
Companies at the same address
- Tiga Props Ltd (15371385)