VIRTUALWARE UK LTD
7 PLAZA PARADE, MAIDA VALE, LONDON NW6 5RP- Active
- Private Limited Company
- Company No. 07756699
- Last Updated: 01 Mar 2024
Company Profile
VIRTUALWARE UK LTD was incorporated on Tuesday, August 30, 2011 as a Private Limited Company with registered address in LONDON. VIRTUALWARE UK LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 13 years 2 months and 13 days.
| Name | VIRTUALWARE UK LTD |
|---|---|
| Company number | 07756699 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 PLAZA PARADE MAIDA VALE LONDON NW6 5RP |
|---|---|
| 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 |
|---|---|
| Virtualware 2007 S.A. C/Usausuaga, Basauri, 48970 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against VIRTUALWARE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| VIRTUALWARE UK LTD | 30 Aug 2011 |