Virtual Recall started in year 2014 as Private Limited Company with registration number 09360598. The Virtual Recall company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Guildford at 7 Huxley Road. Postal code: GU2 7RE. Since 29th January 2015 Virtual Recall Limited is no longer carrying the name Virtual Recall 2014.
The firm has 5 directors, namely Richard D., Damien C. and Stephanie A. and others. Of them, Ben B., Julie B. have been with the company the longest, being appointed on 16 July 2020 and Richard D. and Damien C. have been with the company for the least time - from 16 October 2023. As of 20 April 2024, there were 4 ex directors - Jamie B., Douglas H. and others listed below. There were no ex secretaries.
| Office Address | 7 Huxley Road |
| Office Address2 | Surrey Research Park |
| Town | Guildford |
| Post code | GU2 7RE |
| Country of origin | United Kingdom |
| Registration Number | 09360598 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 16 October 2023
Position: Director
Appointed: 16 October 2023
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 16 July 2020
Position: Director
Appointed: 16 July 2020
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Zoetis Inc from Parsippany, United States. The abovementioned PSC is classified as "a corporate", 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. Another entity in the persons with significant control register is Zoetis Llc that put Parsippany, United States as the address. This PSC has a legal form of "a llc", 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. The third one is Charles B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Zoetis Inc
10 Sylvan Way, Parsippany, New Jersey, 07054, United States
| Legal authority | General Corporation Law Of The State Of Delaware |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | New York Stock Exchange |
| Registration number | 5118663 |
| Notified on | 16 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zoetis Llc
10 Sylvan Way, Parsippany, New Jersey, 07054, United States
| Legal authority | State Of New Jersey |
| Legal form | Llc |
| Country registered | United States Of America |
| Place registered | New Jersey |
| Registration number | 0600391089 |
| Notified on | 16 July 2020 |
| Ceased on | 16 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles B.
| Notified on | 6 April 2016 |
| Ceased on | 16 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James C.
| Notified on | 6 April 2016 |
| Ceased on | 16 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Virtual Recall 2014 | January 29, 2015 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 353 185 | 566 234 | 726 020 |
| Current Assets | 841 797 | 1 269 366 | 1 817 734 |
| Debtors | 488 612 | 703 132 | 1 091 714 |
| Net Assets Liabilities | 563 490 | 749 113 | 1 091 699 |
| Other Debtors | 335 473 | 476 724 | 817 927 |
| Property Plant Equipment | 13 149 | 10 495 | 12 886 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 3 300 | 4 400 | 5 500 |
| Accumulated Depreciation Impairment Property Plant Equipment | 11 324 | 15 722 | 19 880 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 744 | 6 549 | |
| Amounts Owed By Related Parties | 2 746 | ||
| Amounts Owed To Related Parties | 10 636 | ||
| Corporation Tax Payable | 75 085 | 95 346 | 129 120 |
| Creditors | 309 241 | 547 773 | 754 348 |
| Deferred Tax Liabilities | 1 615 | 1 275 | 1 773 |
| Fixed Assets | 32 549 | 28 795 | 30 086 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 100 | 1 100 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 398 | 4 158 | |
| Intangible Assets | 18 700 | 17 600 | 16 500 |
| Intangible Assets Gross Cost | 22 000 | 22 000 | 22 000 |
| Investments Fixed Assets | 700 | 700 | 700 |
| Investments In Subsidiaries | 700 | 700 | 700 |
| Net Current Assets Liabilities | 532 556 | 721 593 | 1 063 386 |
| Number Shares Issued Fully Paid | 2 400 | 2 400 | 2 400 |
| Other Creditors | 1 172 | 1 031 | 1 238 |
| Other Payables Accrued Expenses | 134 522 | 237 157 | 337 082 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | |
| Prepayments | 47 029 | 37 000 | 34 197 |
| Property Plant Equipment Gross Cost | 24 473 | 26 217 | 32 766 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -1 615 | -1 275 | -1 773 |
| Taxation Social Security Payable | 49 757 | 91 928 | 134 877 |
| Total Assets Less Current Liabilities | 565 105 | 750 388 | 1 093 472 |
| Total Borrowings | 63 478 | 54 662 | |
| Trade Creditors Trade Payables | 37 377 | 56 561 | 93 211 |
| Trade Debtors Trade Receivables | 103 364 | 189 408 | 239 590 |
| Unpaid Contributions To Pension Schemes | 692 | 2 272 | 4 158 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th December 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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