Founded in 2016, Virtual Reality Property Marketing, classified under reg no. 10378458 is an active company. Currently registered at 1 Rosoman Place EC1R 0JY, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 3 directors, namely Thomas W., Johan N. and Michael M.. Of them, Johan N., Michael M. have been with the company the longest, being appointed on 16 September 2016 and Thomas W. has been with the company for the least time - from 24 September 2021. As of 6 May 2024, there were 3 ex directors - William J., Alexander J. and others listed below. There were no ex secretaries.
| Office Address | 1 Rosoman Place |
| Town | London |
| Post code | EC1R 0JY |
| Country of origin | United Kingdom |
| Registration Number | 10378458 |
| Date of Incorporation | Fri, 16th Sep 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 24 September 2021
Position: Director
Appointed: 16 September 2016
Position: Director
Appointed: 16 September 2016
The list of persons with significant control who own or have control over the company consists of 6 names. As BizStats researched, there is Clearwater Newco Limited from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Johan N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Clearwater Newco Limited
42 Gloucester Avenue, London, NW1 8JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13370953 |
| Notified on | 24 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Johan N.
| Notified on | 16 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael M.
| Notified on | 16 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Analog Pixel Ltd
1 Rosoman Place, London, EC1R 0JY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England/Wales |
| Registration number | 07618372 |
| Notified on | 25 March 2019 |
| Ceased on | 16 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander J.
| Notified on | 16 September 2016 |
| Ceased on | 25 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
William J.
| Notified on | 16 September 2016 |
| Ceased on | 11 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 7 120 | 4 352 | 3 648 | 333 399 | 4 538 | |
| Current Assets | 17 650 | 38 901 | 38 063 | 192 413 | 457 383 | 148 281 |
| Debtors | 10 530 | 38 901 | 33 711 | 188 765 | 123 984 | 143 743 |
| Net Assets Liabilities | 16 398 | -25 749 | -38 415 | 85 977 | 268 212 | -42 570 |
| Other Debtors | 372 | 100 | 100 | 31 842 | 31 842 | 5 448 |
| Property Plant Equipment | 6 596 | 3 863 | 5 016 | 3 690 | 10 483 | 10 128 |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 15 000 | 15 054 | 15 054 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 15 000 | 54 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 3 000 | |||||
| Accrued Liabilities | 1 900 | 2 250 | 2 320 | 7 685 | 1 541 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 8 096 | 13 316 | 15 838 | 19 777 | 24 484 | 29 254 |
| Average Number Employees During Period | 3 | 3 | 5 | 10 | 9 | |
| Bank Borrowings Overdrafts | 6 652 | 7 668 | ||||
| Creditors | 224 | 33 825 | 35 173 | 39 396 | 92 326 | 149 953 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 271 | |||||
| Disposals Property Plant Equipment | 425 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 220 | 2 793 | 3 939 | 4 707 | 4 770 | |
| Net Current Assets Liabilities | 17 426 | 4 213 | -7 405 | 122 384 | 352 047 | 98 655 |
| Number Shares Issued Fully Paid | 100 | 100 | 14 148 | 14 148 | ||
| Other Creditors | 40 420 | 33 825 | 4 656 | 1 960 | ||
| Other Remaining Borrowings | 33 825 | 35 173 | 39 396 | 42 326 | 99 953 | |
| Other Taxation Social Security Payable | 96 | 6 209 | 6 041 | 40 900 | 44 852 | 26 044 |
| Par Value Share | 1 | 1 | 0 | 0 | ||
| Property Plant Equipment Gross Cost | 14 692 | 17 179 | 20 854 | 23 467 | 34 967 | 39 382 |
| Provisions For Liabilities Balance Sheet Subtotal | 853 | 701 | 1 992 | 1 400 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 487 | 4 100 | 2 613 | 11 500 | 4 415 | |
| Total Assets Less Current Liabilities | 24 022 | 8 076 | -2 389 | 126 074 | 362 530 | 108 783 |
| Trade Creditors Trade Payables | 67 | 2 684 | 11 029 | 8 299 | 52 799 | 14 373 |
| Trade Debtors Trade Receivables | 10 158 | 38 801 | 33 611 | 138 923 | 62 761 | 29 506 |
| Prepayments | 1 683 | |||||
| Recoverable Value-added Tax | 14 327 | 3 771 | ||||
| Fixed Assets | 6 596 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (11 pages) |
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