VIRTUATELL LIMITED
59 ST. MARTIN`S LANE, LONDON WC2N 4JS- Active
- Private Limited Company
- Company No. 05642584
- Last Updated: 01 Mar 2024
Company Profile
VIRTUATELL LIMITED was incorporated on Thursday, December 1, 2005 as a Private Limited Company with no registered address. VIRTUATELL LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 19 days.
| Name | VIRTUATELL LIMITED |
|---|---|
| Company number | 05642584 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 ST. MARTIN`S LANE LONDON WC2N 4JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alphacom Business Systems Limited St. Martin's Lane, WC2N 4JS |
Dates: Wednesday, April 22, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Jose Gregorio Manjarres Larios Nationality: British |
Dates: Tuesday, January 21, 2020 - Wednesday, April 22, 2020
ownership of shares 75 to 100 percent
|
| Mr Alan Paul Weaser Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 21, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (374 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against VIRTUATELL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIRTUATELL LIMITED | 01 Dec 2005 |
| VIRTUATEL LIMITED | 30 May 2019 |