Virtual Reality Business Ltd HARROW


Virtual Reality Business started in year 2014 as Private Limited Company with registration number 08887945. The Virtual Reality Business company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Harrow at Flat 1, Jenga House 171-177 High Street. Postal code: HA3 5EA. Since Fri, 22nd Mar 2019 Virtual Reality Business Ltd is no longer carrying the name Efinish Consulting.

The firm has one director. Saudy A., appointed on 25 September 2018. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Virtual Reality Business Ltd Address / Contact

Office Address Flat 1, Jenga House 171-177 High Street
Office Address2 Wealdstone
Town Harrow
Post code HA3 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08887945
Date of Incorporation Wed, 12th Feb 2014
Industry Dormant Company
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (199 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 9th Oct 2023 (2023-10-09)
Last confirmation statement dated Sun, 25th Sep 2022

Company staff

Saudy A.

Position: Director

Appointed: 25 September 2018

Barbara K.

Position: Director

Appointed: 12 February 2014

Resigned: 25 September 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Yes Care Group Ltd from Wealdstone, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yes Care Group Ltd

1 Jenga House 171-177 High Street, Wealdstone, Harrow, HA3 5EA, United Kingdom

Legal authority United Kingdom
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08811824
Notified on 25 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 25 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Efinish Consulting March 22, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Net Assets Liabilities1111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111
Number Shares Allotted 111111
Par Value Share 111111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 25th Sep 2023
filed on: 17th, December 2023
Free Download (3 pages)

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