Founded in 2016, Virtualv Trading, classified under reg no. 10391078 is an active company. Currently registered at 6 Whiteford Place NE23 7RS, Cramlington the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 14th August 2017 Virtualv Trading Ltd is no longer carrying the name Transmission Dynamics Instrumentation.
The firm has one director. Tomas R., appointed on 23 September 2016. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Whiteford Place |
| Office Address2 | Seghill |
| Town | Cramlington |
| Post code | NE23 7RS |
| Country of origin | United Kingdom |
| Registration Number | 10391078 |
| Date of Incorporation | Fri, 23rd Sep 2016 |
| Industry | Manufacture of consumer electronics |
| 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 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 23 September 2016
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Martin R. This PSC and has 25-50% shares. Another one in the PSC register is Tomas R. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Martin R.
| Notified on | 16 October 2022 |
| Nature of control: |
25-50% shares |
Tomas R.
| Notified on | 23 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Transmission Dynamics Instrumentation | August 14, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 45 199 | 35 638 | 35 638 | 33 638 | 31 625 | 29 612 | |
| Net Assets Liabilities | 35 638 | 35 638 | 35 638 | 33 638 | 31 625 | 29 612 | |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | |||
| Net Current Assets Liabilities | 36 838 | 35 638 | 35 638 | 33 638 | 31 625 | 29 612 | |
| Other Operating Expenses Format2 | 13 | ||||||
| Profit Loss | -13 | ||||||
| Total Assets Less Current Liabilities | 36 838 | 35 638 | 35 638 | 33 638 | 31 625 | 29 612 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | ||||||
| Creditors | 8 361 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 0 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 16th October 2022 filed on: 31st, December 2023 |
persons with significant control | Free Download (2 pages) |
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