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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IQUW SYNDICATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARMOUR RISK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
RIPE THINKING LIMITED MANCHESTER Active GROUP 64209 - Activities of other holding companies n.e.c.
AQ HERACLIUS HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
RIPE ORCHARD BIDCO LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RIPE ORCHARD MIDCO LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AQ SPHERE HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AQ SPHERE MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EVERFIELD HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EVERFIELD UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AQ CROSSOVER HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AQ BREEZE HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BREEZE UK TOPCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SETFORTH SOFTWARE LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BREEZE UK MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFGHAN ACTION CANARY WHARF UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
STAN LEE ACCOUNTANCY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
EXTRA UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
WORKTUAL LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
JDX HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CANARY WHARF CHAMBERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
IPC INFORMATION SYSTEMS UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ECO PARKS IV BONDS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
TRUDENTY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development