Virtuatell Limited. net worth, address, company information. Free

Company search

Virtuatell Limited (number 05642584) is a private limited company established on 2005-12-01. The business is located at 59 St. Martin`s Lane, London, Charing Cross WC2N 4JS. Changed on 2019-05-30, the previous name the firm utilized was Virtuatel Limited. Virtuatell Limited is operating under SIC code: 63990 which means "other information service activities n.e.c.", SIC code: 73200 - "market research and public opinion polling".

Company details

Name	Virtuatell Limited
Number	05642584
Date of Incorporation:	Thursday 1st December 2005
End of financial year:	31 December
Address:	59 St. Martin`s Lane, London, Charing Cross, WC2N 4JS
SIC code:	63990 - Other information service activities n.e.c. 73200 - Market research and public opinion polling

Moving to the 1 managing director that can be found in the firm, we can name: Alan W. (in the company from 01 December 2005). 1 secretary is also there: David O. (appointed on 01 December 2005). The Companies House reports 3 persons of significant control, namely: Alphacom Business Systems Limited can be found at St. Martin's Lane, WC2N 4JS London. The corporate PSC has over 3/4 of shares,. Jose M. has over 3/4 of shares, Alan W. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	652,241	701,635	770,831	1,039,959	1,315,165	94,954	115,543	93,452

People with significant control

Alphacom Business Systems Limited

22 April 2020

Address	59 St. Martin's Lane, London, WC2N 4JS, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01896714
Nature of control:	75,01-100% shares

Jose M.

21 January 2020 - 22 April 2020

Nature of control:	75,01-100% shares

Alan W.

6 April 2016 - 21 January 2020

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 29th, February 2024 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 29th, February 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Friday 12th May 2023 filed on: 28th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, February 2023 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Tuesday 24th January 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th December 2022 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th December 2022 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 11th January 2023. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 12th May 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 14th February 2022 filed on: 14th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 14th February 2022. filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 14th February 2022. filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 14th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 17th August 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 25th, June 2021 \| accounts	Free Download (7 pages)
(PSC02) Notification of a person with significant control Wednesday 22nd April 2020 filed on: 8th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 22nd April 2020 filed on: 3rd, February 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 1st December 2020 filed on: 3rd, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control Tuesday 21st January 2020 filed on: 3rd, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 21st January 2020 filed on: 3rd, March 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Friday 14th February 2020. filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 1st December 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, August 2019 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed virtuatel LIMITEDcertificate issued on 30/05/19 filed on: 30th, May 2019 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 22nd May 2019 filed on: 22nd, May 2019 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 1st December 2018 filed on: 7th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 14th, May 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 1st December 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thursday 1st December 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 24th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 1st December 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Tuesday 15th December 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 1st December 2014 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Monday 12th January 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 1st December 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Monday 16th December 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 1st December 2012 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 6th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 1st December 2011 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 17th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 1st December 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 13th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 1st December 2009 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 9th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 5th March 2009 filed on: 5th, March 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 16th, September 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 2nd January 2008 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 2nd January 2008 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 10th, October 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 10th, October 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Wednesday 28th March 2007 filed on: 28th, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 28th March 2007 filed on: 28th, March 2007 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 1st, December 2005 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 1st, December 2005 \| incorporation	Free Download (10 pages)

Companies nearby
Bonnerhill Ltd [0.00 mile]
Ludgate Properties Limited [0.00 mile]
Dedas Limited [0.00 mile]
44 Drury Lane Limited [0.01 mile]


St. Martin's Estates Limited [0.00 mile]
Alphacom Business Systems Limited [0.00 mile]
Interactive Voice Response Limited [0.00 mile]
Koshari Street Limited [0.01 mile]