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VIRTUSLAB LTD - Level 18 40 Bank Street (Hq3), Canary Wharf, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 09793578
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 18 40 Bank Street (Hq3)
- Canary Wharf
- London
- E14 5NR
- United Kingdom Level 18 40 Bank Street (Hq3), Canary Wharf, London, E14 5NR, United Kingdom UK
Management
- Managing Directors
- FLUECKIGER, Daniel Pascal
- POKRYWKA, Rafal Piotr
- LA RUFFA, Vincenzo
- Company secretaries
- MICHELMORES SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-24
- Age Of Company 2015-09-24 8 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- Aq Sphere Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-03
- Last Date: 2023-11-19
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VIRTUSLAB LTD Company Description
- VIRTUSLAB LTD is a ltd registered in United Kingdom with the Company reg no 09793578. Its current trading status is "live". It was registered 2015-09-24. It has declared SIC or NACE codes as "47910". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Level 18 40 Bank Street (Hq3) .
Get VIRTUSLAB LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virtuslab Ltd - Level 18 40 Bank Street (Hq3), Canary Wharf, London, E14 5NR, United Kingdom
- 2015-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-04-12) - AA
keyboard_arrow_right 2023
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accounts-amended-with-accounts-type-total-exemption-full (2023-07-08) - AAMD
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resolution (2023-04-18) - RESOLUTIONS
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capital-allotment-shares (2023-04-04) - SH01
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confirmation-statement-with-no-updates (2023-11-29) - CS01
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change-person-director-company-with-change-date (2023-11-29) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-31) - MR01
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appoint-person-director-company-with-name-date (2023-08-22) - AP01
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second-filing-capital-allotment-shares (2023-07-24) - RP04SH01
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-11) - MR01
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second-filing-capital-allotment-shares (2023-09-11) - RP04SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-05-17) - AP04
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change-sail-address-company-with-new-address (2022-05-18) - AD02
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move-registers-to-sail-company-with-new-address (2022-05-18) - AD03
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change-sail-address-company-with-old-address-new-address (2022-05-18) - AD02
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accounts-with-accounts-type-total-exemption-full (2022-05-20) - AA
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change-account-reference-date-company-previous-shortened (2022-06-15) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-06-17) - AA
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resolution (2022-09-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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confirmation-statement-with-no-updates (2022-11-22) - CS01
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cessation-of-a-person-with-significant-control (2022-02-28) - PSC07
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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capital-allotment-shares (2022-02-18) - SH01
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notification-of-a-person-with-significant-control (2022-02-18) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-23) - RP04CS01
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second-filing-capital-allotment-shares (2022-02-25) - RP04SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-19) - CS01
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-micro-entity (2021-07-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-04-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-09-24) - NEWINC