VIRTUATELL LIMITED
Active - Accounts Filed
General Information
NAME
VIRTUATELL LIMITED
COMPANY NUMBER
05642584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
01/12/2005
(19years old)
WEBSITE
http://nikiwinterson.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2005
30/05/2019
VIRTUATEL LIMITED
LONDON
WC2N 4JS
Telephone: 02071487488
TPS: No
59 St. Martin's Lane
London
WC2N 4JS
Telephone: 78367849
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHACOM BUSINESS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| VIRTUATELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRTUATELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRTUATELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRTUATELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2005 - Present (19years) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
01/12/2005 - Present (19years) Born in Apr 1954 (age: 70) |
Active | Secretary |
Current: 10 Past: 17 |
View Report |
|
14/02/2020 - Present (4 years and 10 months) Born in Dec 1967 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Aug 1967 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Dec 1961 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHACOM BUSINESS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| VIRTUATELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 31/01/2023 | Anthony Edward McCluskey (921479022) has left the board |
| 13/01/2023 | Kathleen Margaret Page (906512299) has left the board |
| 13/01/2023 | Stuart Innis McIntosh (904362861) has left the board |
| 13/01/2023 | New Board Member Anthony Edward McCluskey (921479022) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 16/02/2022 | Jose Gregorio Manjarres Larios (911910372) has left the board |
| 16/02/2022 | New Board Member Kathleen Margaret Page (906512299) Appointed |
| 16/02/2022 | New Board Member Stuart Innis McIntosh (904362861) Appointed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 03/03/2020 | New Board Member Jose Gregorio Manjarres Larios (911910372) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 02/10/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
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