Virtualocity Limited in 43 Harwood Road LONDON

Virtualocity Limited LONDON

Virtualocity started in year 1998 as Private Limited Company with registration number 03669953. The Virtualocity company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Harwood House. Postal code: SW6 4QP.

There is a single director in the company at the moment - Kevin W., appointed on 18 November 1998. In addition, a secretary was appointed - Michael P., appointed on 2 February 2004. As of 26 April 2024, there was 1 ex secretary - Ian B.. There were no ex directors.

Virtualocity Limited Address / Contact

Office Address	Harwood House
Office Address2	43 Harwood Road
Town	London
Post code	SW6 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03669953
Date of Incorporation	Wed, 18th Nov 1998
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Michael P.

Position: Secretary

Appointed: 02 February 2004

Kevin W.

Position: Director

Appointed: 18 November 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1998

Resigned: 18 November 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 November 1998

Resigned: 18 November 1998

Ian B.

Position: Secretary

Appointed: 18 November 1998

Resigned: 02 February 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Kevin W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kevin W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 3rd, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 1st, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 3rd, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 18th November 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 2nd, January 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 18th November 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 26th November 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 18th November 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 18th November 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 18th November 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 18th November 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 12th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 18th November 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 27th November 2008 filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 6th, October 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 10th, September 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 21st December 2007 filed on: 21st, December 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 21st December 2007 filed on: 21st, December 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, June 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 9th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 9th, May 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 13th April 2006 filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 13th April 2006 filed on: 13th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 26th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 26th, January 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 5th December 2003 filed on: 5th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 5th December 2003 filed on: 5th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 11th December 2002 filed on: 11th, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 11th December 2002 filed on: 11th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 19th, February 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 19th, February 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 29th November 2001 filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 29th November 2001 filed on: 29th, November 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 14th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 14th, March 2001	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 28th November 2000 filed on: 28th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th November 2000 filed on: 28th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 28th November 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 15th, April 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 15th, April 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 14th December 1999 filed on: 14th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th December 1999 filed on: 14th, December 1999	annual return	Free Download (6 pages)

Virtualocity Limited LONDON

Virtualocity Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

Kevin W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Ian B.

People with significant control

Company filings

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