REAL VR LIMITED
SUITE A 1ST FLOOR, MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING GU21 6LQ- Active
- Private Limited Company
- Company No. 11168601
- Last Updated: 01 Mar 2024
Company Profile
REAL VR LIMITED was incorporated on Thursday, January 25, 2018 as a Private Limited Company with registered address in WOKING. REAL VR LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 29 days.
| Name | REAL VR LIMITED |
|---|---|
| Company number | 11168601 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING GU21 6LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tt Nominees Limited Stanhope House, 47 Park Lane, W1K 1PR |
Dates: Tuesday, July 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rafael Marin Romano Nationality: British |
Dates: Thursday, January 25, 2018 - Tuesday, June 26, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Brian Lilley Nationality: British |
Dates: Thursday, January 25, 2018 - Tuesday, June 26, 2018
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, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REAL VR LIMITED | 25 Jan 2018 |