Vizrt Uk Limited LONDON


Vizrt Uk started in year 1999 as Private Limited Company with registration number 03775981. The Vizrt Uk company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 1st Floor Building B. Postal code: W5 5EP. Since Wednesday 13th September 2006 Vizrt Uk Limited is no longer carrying the name Curious Software Company.

The company has 3 directors, namely Sam O., Esben O. and Michael H.. Of them, Sam O., Esben O., Michael H. have been with the company the longest, being appointed on 10 September 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vizrt Uk Limited Address / Contact

Office Address 1st Floor Building B
Office Address2 Ealing Studios, Ealing Green
Town London
Post code W5 5EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03775981
Date of Incorporation Mon, 24th May 1999
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 30th Sep 2021 (173 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 15th Aug 2021 (2021-08-15)
Last confirmation statement dated Sat, 1st Aug 2020

Company staff

Sam O.

Position: Director

Appointed: 10 September 2019

Esben O.

Position: Director

Appointed: 10 September 2019

Michael H.

Position: Director

Appointed: 10 September 2019

Frank A.

Position: Director

Appointed: 29 January 2018

Resigned: 10 September 2019

Bernhard K.

Position: Director

Appointed: 02 August 2017

Resigned: 10 September 2019

Rex J.

Position: Director

Appointed: 18 November 2011

Resigned: 17 November 2017

Johanne E.

Position: Director

Appointed: 08 July 2008

Resigned: 10 February 2012

Johanne E.

Position: Secretary

Appointed: 08 July 2008

Resigned: 10 February 2012

Bjarte J.

Position: Director

Appointed: 01 August 2006

Resigned: 30 September 2008

Fredrik G.

Position: Secretary

Appointed: 01 August 2006

Resigned: 02 August 2017

Fredrik G.

Position: Director

Appointed: 01 August 2006

Resigned: 02 August 2017

Bjarne B.

Position: Director

Appointed: 27 June 2005

Resigned: 09 May 2010

Edenstar Investments Limited

Position: Director

Appointed: 22 July 2004

Resigned: 30 June 2007

Zoe W.

Position: Secretary

Appointed: 22 July 2004

Resigned: 01 August 2006

Zoe W.

Position: Director

Appointed: 01 February 2002

Resigned: 01 August 2006

Mark R.

Position: Director

Appointed: 14 June 1999

Resigned: 01 August 2006

Justin W.

Position: Director

Appointed: 14 June 1999

Resigned: 21 July 2004

Justin W.

Position: Secretary

Appointed: 14 June 1999

Resigned: 21 July 2004

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1999

Resigned: 14 June 1999

Luciene James Limited

Position: Nominee Director

Appointed: 24 May 1999

Resigned: 14 June 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Vizrt Group As from Bergen, Norway. The abovementioned PSC is categorised as "a public compamy", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Vizrt Group As

1 Nordre Nostekaien, Bergen, 5011, Norway

Legal authority Regulations For Public Companies Norway
Legal form Public Compamy
Notified on 6 April 2016
Ceased on 18 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Curious Software Company September 13, 2006
Transloop November 3, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 12th, November 2020
Free Download (12 pages)

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