THE VIRTULAB LTD
18 SOUTH END, KENSINGTON, LONDON  W8 5BU- Active
- Private Limited Company
- Company No. 09598086
- Last Updated: 01 Mar 2024
Company Profile
THE VIRTULAB LTD was incorporated on Tuesday, May 19, 2015 as a Private Limited Company with registered address in LONDON. THE VIRTULAB LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 4 months and 20 days.
Name | THE VIRTULAB LTD |
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Company number | 09598086 |
Company type | Private Limited Company |
Incorporation date | 19 May 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
18 SOUTH END KENSINGTON LONDON W8 5BU |
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Country Of Origin | ENGLAND |
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 |
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Mr Peter Todd Nationality: British |
Dates: Tuesday, May 31, 2022 - present
significant influence or control as trust
|
Carroll Industrial Holdings Ltd Wickham's Cay Ii, VG1110 |
Dates: Friday, January 18, 2019 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
|
Iris Investment Holdings Limited The Strand, 001027 |
Dates: Tuesday, November 1, 2016 - Friday, January 18, 2019
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 2024, (-8 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 16 June 2017 |
Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against THE VIRTULAB LTD.
Previous Names
Name | Change Date |
---|---|
THE VIRTULAB LTD | 19 May 2015 |
INTERNATIONAL ROBOTICINTEGRATED SOLUTIONS LIMITED | 01 Jun 2015 |
INTERNATIONAL ROBOTIC INTEGRATED SOLUTIONS LIMITED | 05 Nov 2018 |
C G LABS LIMITED | 07 Oct 2019 |
CG LABS LIMITED | 31 Jul 2020 |