Virtum Glass Business Ltd LONDON


Virtum Glass Business started in year 2015 as Private Limited Company with registration number 09592492. The Virtum Glass Business company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 78 York Street. Postal code: W1H 1DP.

The firm has 2 directors, namely Faruk O., Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 12 June 2018 and Faruk O. has been with the company for the least time - from 11 May 2021. As of 11 May 2024, there were 3 ex directors - Amir K., Claudio D. and others listed below. There were no ex secretaries.

Virtum Glass Business Ltd Address / Contact

Office Address 78 York Street
Town London
Post code W1H 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09592492
Date of Incorporation Fri, 15th May 2015
Industry Manufacture and processing of other glass, including technical glassware
Industry Wholesale of other intermediate products
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (72 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Faruk O.

Position: Director

Appointed: 11 May 2021

Corpsec Ltd

Position: Corporate Secretary

Appointed: 16 April 2020

Simon C.

Position: Director

Appointed: 12 June 2018

Amir K.

Position: Director

Appointed: 15 May 2015

Resigned: 03 April 2024

Claudio D.

Position: Director

Appointed: 15 May 2015

Resigned: 11 May 2021

Fredah Q.

Position: Director

Appointed: 15 May 2015

Resigned: 12 June 2018

Corporo Limited

Position: Corporate Secretary

Appointed: 15 May 2015

Resigned: 08 July 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Faruk O. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Amir K. This PSC owns 25-50% shares.

Faruk O.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Amir K.

Notified on 6 April 2016
Ceased on 3 April 2024
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-31
Net Worth1
Balance Sheet
Cash Bank In Hand1
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 6th, November 2023
Free Download (7 pages)

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