VIRTUSLAB LTD - LONDON
Company Profile | Company Filings |
Overview
VIRTUSLAB LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIRTUSLAB LTD was incorporated 8 years ago on 24/09/2015 and has the registered number: 09793578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
VIRTUSLAB LTD was incorporated 8 years ago on 24/09/2015 and has the registered number: 09793578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
VIRTUSLAB LTD - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
62011 - Ready-made interactive leisure and entertainment software development
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
LEVEL 18 40 BANK STREET (HQ3)
LONDON
E14 5NR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2022-04-08 | CURRENT | ||
MR. RAFAL PIOTR POKRYWKA | Jun 1981 | Polish | Director | 2015-09-24 | CURRENT |
MR VINCENZO LA RUFFA | Apr 1980 | American | Director | 2023-07-13 | CURRENT |
MR DANIEL PASCAL FLUECKIGER | Feb 1985 | Swiss | Director | 2021-12-28 | CURRENT |
MS ANNABEL LEE GREENBERG | May 1993 | American | Director | 2022-10-20 UNTIL 2023-07-13 | RESIGNED |
MR JOSEPH GLEN PAPPALARDO | Jul 1985 | American | Director | 2021-12-28 UNTIL 2022-10-20 | RESIGNED |
DR TOMASZ ORZECHOWSKI | Mar 1980 | Polish | Director | 2021-12-28 UNTIL 2022-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aq Sphere Midco Limited | 2021-12-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rafal Piotr Pokrywka | 2016-09-01 - 2021-12-28 | 6/1981 | Rzeszow |
Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VIRTUSLAB_LTD - Accounts | 2024-04-13 | 31-12-2022 | £288,455 Cash £27,302,119 equity |
VIRTUSLAB LTD | 2022-06-18 | 31-12-2021 | £81,442 Cash £70,147 equity |
VIRTUSLAB LTD | 2021-07-10 | 30-09-2020 | £286,066 equity |
VIRTUSLAB LTD | 2020-04-16 | 30-09-2019 | £667,477 Cash £162,386 equity |
Micro-entity Accounts - VIRTUSLAB LTD | 2019-06-25 | 30-09-2018 | £20,236 equity |
Micro-entity Accounts - VIRTUSLAB LTD | 2018-09-01 | 30-09-2017 | £168,327 equity |
Abbreviated Company Accounts - VIRTUSLAB LTD | 2017-08-15 | 30-09-2016 | £-16,010 equity |