Virtucon It Limited in Narrow Street LONDON

Virtucon It Limited LONDON

Founded in 2014, Virtucon It, classified under reg no. 08829999 is an active company. Currently registered at 48c Dunbar Wharf E14 8BB, London the company has been in the business for 10 years. Its financial year was closed on 31st January and its latest financial statement was filed on Monday 31st January 2022.

The company has one director. Lukasz L., appointed on 2 January 2014. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Iwona B.. There were no ex directors.

Virtucon It Limited Address / Contact

Office Address	48c Dunbar Wharf
Office Address2	Narrow Street
Town	London
Post code	E14 8BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08829999
Date of Incorporation	Thu, 2nd Jan 2014
Industry	Information technology consultancy activities
End of financial Year	31st January
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Lukasz L.

Position: Director

Appointed: 02 January 2014

Iwona B.

Position: Secretary

Appointed: 02 January 2014

Resigned: 05 April 2018

People with significant control

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

Lukasz L.

Notified on	5 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	15 712	23 318

Balance Sheet
Cash Bank On Hand				12 772	42 564	45 513	73 759
Current Assets		56 619	1 477	19 800	52 560	45 513	75 076	108 680	35 872
Debtors				7 028	9 996		1 317
Net Assets Liabilities				8 572	32 725	40 960	40 837	24 289	2 281
Other Debtors				7 028	9 996		1 317
Property Plant Equipment						1 922	1 373
Cash Bank In Hand	67 643	56 619
Tangible Fixed Assets	2 450	1 634

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	15 702	23 308
Shareholder Funds	15 712	23 318

Other
Accumulated Amortisation Impairment Intangible Assets						613	3 067
Accumulated Depreciation Impairment Property Plant Equipment			2 450	3 267	3 542	3 542	4 091
Additions Other Than Through Business Combinations Intangible Assets						12 266
Additions Other Than Through Business Combinations Property Plant Equipment						2 197
Average Number Employees During Period					1	1	1	1	1
Comprehensive Income Expense				23 562	62 003	108 145	89 877
Creditors		34 935	2 284	11 228	19 835	18 128	44 811	93 198	33 591
Dividends Paid				-15 000	-37 850	-100 000	-90 000
Fixed Assets		1 634	817			13 575	10 572	8 807
Increase From Amortisation Charge For Year Intangible Assets						613	2 454
Increase From Depreciation Charge For Year Property Plant Equipment				817			549
Intangible Assets						11 653	9 199
Intangible Assets Gross Cost						12 266	12 266
Issue Equity Instruments						90
Net Current Assets Liabilities	13 262	21 684	-807		32 725	27 385	30 265	15 482	2 281
Other Creditors				5 585	14 788	15 150	44 144
Profit Loss				23 562	62 003	108 145	89 877
Property Plant Equipment Gross Cost			3 267	3 267	3 267	5 464	5 464
Taxation Social Security Payable					554	667	667
Trade Creditors Trade Payables				5 643	4 493	2 311
Creditors Due Within One Year	54 381	34 935
Number Shares Allotted	10	10
Par Value Share	1	1
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Additions	3 267
Tangible Fixed Assets Cost Or Valuation	3 267
Tangible Fixed Assets Depreciation	817	1 633
Tangible Fixed Assets Depreciation Charged In Period	817	816
Total Assets Less Current Liabilities	15 712	23 318	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 29th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 29th, February 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 17th April 2023 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, February 2023	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 21st, February 2023	accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 17th April 2022 filed on: 20th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 15th, November 2021	accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, September 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 17th April 2021 filed on: 9th, September 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address 48C Dunbar Wharf Narrow Street London E14 8BB. Change occurred on Thursday 9th September 2021. Company's previous address: 662 Pavilion House Water Gardens Square London SE16 6RN England. filed on: 9th, September 2021	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 22nd, January 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Friday 17th April 2020 filed on: 13th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 17th April 2019 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 30th, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tuesday 5th February 2019 filed on: 20th, February 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 30th, October 2018	accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on Thursday 5th April 2018 filed on: 30th, May 2018	officers	Free Download (1 page)
PSC04	Change to a person with significant control Thursday 5th April 2018 filed on: 30th, May 2018	persons with significant control	Free Download (2 pages)
AD01	New registered office address 662 Pavilion House Water Gardens Square London SE16 6RN. Change occurred on Wednesday 30th May 2018. Company's previous address: 23B Ballina Street London SE23 1DR England. filed on: 30th, May 2018	address	Free Download (1 page)
CH01	On Thursday 15th March 2018 director's details were changed filed on: 15th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 5th February 2018 filed on: 13th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 30th, October 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 5th February 2017 filed on: 14th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 28th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th February 2016 filed on: 8th, February 2016	annual return	Free Download (4 pages)
AD01	New registered office address 23B Ballina Street London SE23 1DR. Change occurred on Thursday 4th February 2016. Company's previous address: 23B Ballina Street London London SE23 1DR England. filed on: 4th, February 2016	address	Free Download (1 page)
CH01	On Tuesday 1st December 2015 director's details were changed filed on: 1st, February 2016	officers	Free Download (2 pages)
AD01	New registered office address 23B Ballina Street London London SE23 1DR. Change occurred on Friday 29th January 2016. Company's previous address: 23B Ballina Street London SE23 1DR. filed on: 29th, January 2016	address	Free Download (1 page)
CH01	On Friday 29th January 2016 director's details were changed filed on: 29th, January 2016	officers	Free Download (2 pages)
AD01	New registered office address 23B Ballina Street London London SE23 1DR. Change occurred on Friday 29th January 2016. Company's previous address: 23B Ballina Street London London SE23 1DR England. filed on: 29th, January 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AD01	New registered office address 23B Ballina Street London SE23 1DR. Change occurred on Wednesday 28th January 2015. Company's previous address: 31 Hengrave Road London SE23 3NW United Kingdom. filed on: 28th, January 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd January 2015 filed on: 28th, January 2015	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, January 2014	incorporation	Free Download (23 pages)
MODEL ARTICLES	Adoption of model articles	incorporation