This company is commonly known as Sms Virgo Limited. The company was founded 9 years ago and was given the registration number 09283731. The firm's registered office is in SOUTHAM. You can find them at Codemasters Campus, Stoneythorpe, Southam, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SMS VIRGO LIMITED |
|---|---|---|
| Company Number | : | 09283731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2014 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TN | Director | 23 June 2023 | Active |
| Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TN | Director | 23 June 2023 | Active |
| 1st Floor Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 3JX | Corporate Secretary | 03 December 2019 | Active |
| Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL | Director | 28 October 2014 | Active |
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL | Director | 03 December 2019 | Active |
| Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL | Director | 03 December 2019 | Active |
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Electronic Arts Limited | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Onslow House, Onslow Street, Guildford, England, GU1 4TN |
| Nature of control | : |
|
| Slightly Mad Studios Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Mill Street, London, England, SE1 2BA |
| Nature of control | : |
|
| Mr William Ian Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Address | : | 5th Floor Mill House, 8 Mill Street, London, SE1 2BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-29 | Address | Change sail address company with old address new address. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-07 | Address | Move registers to sail company with new address. | Download |
| 2021-09-07 | Address | Change sail address company with new address. | Download |
| 2021-08-19 | Incorporation | Memorandum articles. | Download |
| 2021-08-19 | Resolution | Resolution. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
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