Jurassic Virtual Reality Developments Limited in Mayfair LONDON

Jurassic Virtual Reality Developments Limited LONDON

Jurassic Virtual Reality Developments started in year 2014 as Private Limited Company with registration number 09121442. The Jurassic Virtual Reality Developments company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in London at 20 North Audley Street. Postal code: W1K 6WE.

Jurassic Virtual Reality Developments Limited Address / Contact

Office Address	20 North Audley Street
Office Address2	Mayfair
Town	London
Post code	W1K 6WE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09121442
Date of Incorporation	Tue, 8th Jul 2014
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	10 years old
Account next due date	Wed, 31st Mar 2021 (1123 days after)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Mon, 22nd Jun 2020 (2020-06-22)
Last confirmation statement dated	Sat, 8th Jun 2019

Company staff

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 10 June 2016

Resigned: 12 June 2020

Timothy L.

Position: Director

Appointed: 08 July 2014

Resigned: 12 June 2020

Heidi E.

Position: Secretary

Appointed: 08 July 2014

Resigned: 10 June 2016

Shilpa P.

Position: Secretary

Appointed: 08 July 2014

Resigned: 08 March 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Cocoon Investment Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cocoon Investment Holdings Limited

One Mayfair Place, London, W1J 8AJ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08840159
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, November 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, November 2020	gazette	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 12th Jun 2020 filed on: 15th, June 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 12th Jun 2020 filed on: 15th, June 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 12th, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sat, 8th Jun 2019 filed on: 10th, June 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 10th, January 2019	accounts	Free Download
CS01	Confirmation statement with updates Fri, 8th Jun 2018 filed on: 7th, August 2018	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from One Mayfair Place London W1J 8AJ United Kingdom on Mon, 26th Feb 2018 to 20 North Audley Street Mayfair London W1K 6WE filed on: 26th, February 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 25th, January 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thu, 8th Jun 2017 filed on: 21st, June 2017	confirmation statement	Free Download (6 pages)
AD01	Change of registered address from 10 Old Burlington Street London W1S 3AG on Thu, 9th Mar 2017 to One Mayfair Place London W1J 8AJ filed on: 9th, March 2017	address	Free Download (1 page)
CH01	On Wed, 1st Feb 2017 director's details were changed filed on: 8th, March 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (10 pages)
AP04	On Fri, 10th Jun 2016, company appointed a new person to the position of a secretary filed on: 26th, July 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 10th Jun 2016 filed on: 11th, July 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2016 filed on: 8th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 19th, April 2016	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 31st Mar 2016 filed on: 8th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jul 2015 filed on: 3rd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Sep 2015: 2.00 GBP	capital
CH01	On Thu, 9th Apr 2015 director's details were changed filed on: 6th, May 2015	officers	Free Download
TM02	Secretary's appointment terminated on Sun, 8th Mar 2015 filed on: 15th, April 2015	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, July 2014	incorporation

Jurassic Virtual Reality Developments Limited LONDON

Jurassic Virtual Reality Developments Limited Address / Contact

Company Information / Profile

Company staff

Cargil Management Services Limited

Timothy L.

Heidi E.

Shilpa P.

People with significant control

Company filings

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