opendata.bot
Company number
07402012

THE VIRTUAL FORGE LIMITED

Officer · DOYLE, Garrett Hyde and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
THE VIRTUAL FORGE LIMITED
Company number
07402012
Registered office
The Glove Factory Studios Brook Lane, Holt, Trowbridge, BA14 6RL, England
Company type
Private limited company
Incorporated on
11 October 2010
Status
Active
Age
15 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Jan 2027
Confirmation statement — last
22 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

9 active · 2 resigned

secretary
Appointed 11/10/2010
Active
director
Appointed 01/05/2021
Active
director
Appointed 11/10/2010
Active
director
Appointed 01/10/2020
Active
director
Appointed 01/05/2021
Active
director
Appointed 01/05/2021
Active
director
Appointed 01/10/2020
Active
director
Appointed 01/05/2021
Active
director
Appointed 11/10/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Garrett Hyde Doyle
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/10/2020
Mr Matthew Paul Wicks
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/10/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 11/10/2010
director Appointed 01/05/2021
director Appointed 11/10/2010
director Appointed 01/10/2020
director Appointed 01/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/09/2024 Charge registered A registered charge
09/01/2023 Director resigned PALSHO, Ryan
10/05/2022 Charge registered A registered charge
01/05/2021 Director appointed STOKES, Michael Clifford
01/05/2021 Director appointed RODRIGUES, Ivo
01/05/2021 Director appointed KELLY, Anita
01/05/2021 Director appointed BACKLUND, Lars Christian
01/10/2020 Person with significant control added Mr Matthew Paul Wicks
01/10/2020 Person with significant control added Mr Garrett Hyde Doyle
01/10/2020 Director appointed PALSHO, Ryan
01/10/2020 Director appointed SANSON, Matthew
01/10/2020 Director appointed EDWARDS, Victoria
07/08/2019 Corporate-director resigned DT CONFERENCING LTD
11/10/2010 Corporate-director appointed DT CONFERENCING LTD
11/10/2010 Director appointed WICKS, Matthew Paul
11/10/2010 Director appointed DOYLE, Garrett Hyde
11/10/2010 Secretary appointed DOYLE, Garrett Hyde

Financial highlights

No figures could be read from the accounts filed on 04 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE VIRTUAL FORGE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Marketfinance Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Virtual Forge Limited — BA14 6RL
Tier 2 · renews 21/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THE VIRTUAL FORGE LIMITED?
According to the official registry, the company number of THE VIRTUAL FORGE LIMITED is 07402012.
Where is THE VIRTUAL FORGE LIMITED registered?
The registered office is The Glove Factory Studios Brook Lane, Holt, Trowbridge, BA14 6RL, England.
Who runs THE VIRTUAL FORGE LIMITED?
DOYLE, Garrett Hyde is listed among the officers of THE VIRTUAL FORGE LIMITED.
What is the SIC code of THE VIRTUAL FORGE LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls THE VIRTUAL FORGE LIMITED?
Mr Garrett Hyde Doyle is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of THE VIRTUAL FORGE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does THE VIRTUAL FORGE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About THE VIRTUAL FORGE LIMITED (07402012)

THE VIRTUAL FORGE LIMITED is a private limited company incorporated on 11 October 2010 and registered in the United Kingdom under company number 07402012. Its registered office is at The Glove Factory Studios Brook Lane, Holt, Trowbridge, BA14 6RL, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Mr Garrett Hyde Doyle. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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