Vizrt Uk Limited in LONDON

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 25 years now and its status is active. The firm's office is based in London at 37 Dean Street. Postal code: W1D 4PT. Since Wednesday 13th September 2006 Vizrt Uk Limited is no longer carrying the name Curious Software Company.

The company has 2 directors, namely Pierre M., Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 10 September 2019 and Pierre M. has been with the company for the least time - from 13 March 2024. 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	37 Dean Street
Town	London
Post code	W1D 4PT
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	25 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Pierre M.

Position: Director

Appointed: 13 March 2024

Michael H.

Position: Director

Appointed: 10 September 2019

Sam O.

Position: Director

Appointed: 10 September 2019

Resigned: 13 March 2024

Esben O.

Position: Director

Appointed: 10 September 2019

Resigned: 13 March 2024

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

Fredrik G.

Position: Secretary

Appointed: 01 August 2006

Resigned: 02 August 2017

Bjarte J.

Position: Director

Appointed: 01 August 2006

Resigned: 30 September 2008

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

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 20th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 20th, December 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 31st, December 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 12th, November 2020	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 25th, November 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 28th September 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (6 pages)
SH01	120.00 GBP is the capital in company's statement on Monday 28th September 2015	capital
AR01	Annual return made up to Sunday 24th May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (6 pages)
SH01	120.00 GBP is the capital in company's statement on Tuesday 26th May 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 24th May 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (6 pages)
SH01	120.00 GBP is the capital in company's statement on Thursday 19th June 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, June 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 24th May 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 17th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 24th May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (6 pages)
AAMD	Amended full accounts for the period to Thursday 31st December 2009 filed on: 7th, September 2011	accounts	Free Download (11 pages)
AAMD	Amended full accounts for the period to Friday 31st December 2010 filed on: 7th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 24th May 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 24th May 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 8th, June 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, January 2010	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 23rd July 2009 filed on: 23rd, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, March 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 5th August 2008 filed on: 5th, August 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, July 2008	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 21st June 2007 filed on: 21st, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 21st June 2007 filed on: 21st, June 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 13th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 13th, September 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 21st, June 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 21st, June 2006	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 2nd June 2006 filed on: 2nd, June 2006	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 2nd June 2006 filed on: 2nd, June 2006	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 12th August 2005 filed on: 12th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 12th August 2005 filed on: 12th, August 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 12/08/05	annual return
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 9th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 9th, June 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 9th, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 9th, March 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st May 2003 filed on: 4th, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st May 2003 filed on: 4th, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 11th June 2003 filed on: 11th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 11th June 2003 filed on: 11th, June 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 17th, January 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 17th, January 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 27th June 2002 filed on: 27th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 27th June 2002 filed on: 27th, June 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 26th, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 26th, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Sunday 28th October 2001 filed on: 28th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 28th October 2001 filed on: 28th, October 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/10/01	annual return
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 29th, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 29th, March 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 26th June 2000 filed on: 26th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 26th June 2000 filed on: 26th, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/06/00	annual return

Vizrt Uk Limited LONDON

Vizrt Uk Limited Address / Contact

Company Information / Profile

Company staff

Pierre M.

Michael H.

Sam O.

Esben O.

Frank A.

Bernhard K.

Rex J.

Johanne E.

Johanne E.

Fredrik G.

Bjarte J.

Fredrik G.

Bjarne B.

Edenstar Investments Limited

Zoe W.

Zoe W.

Mark R.

Justin W.

Justin W.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

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