This company is commonly known as The Virtulab Ltd. The company was founded 9 years ago and was given the registration number 09598086. The firm's registered office is in MILTON KEYNES. You can find them at 4 Whittle Court, Knowlhill, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | THE VIRTULAB LTD |
|---|---|---|
| Company Number | : | 09598086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Whittle Court, Knowlhill, Milton Keynes, United Kingdom, MK5 8FT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Danesfield, Ripley, Woking, England, GU23 6LS | Secretary | 01 July 2019 | Active |
| 18, South End, Kensington, London, England, W8 5BU | Director | 19 May 2015 | Active |
| 18, South End, Kensington, London, England, W8 5BU | Director | 01 July 2015 | Active |
| 2nd Floor, 30 Charles Ii Street, London, England, SW1Y 4AE | Corporate Secretary | 19 May 2015 | Active |
| 4, Whittle Court, Knowlhill, Milton Keynes, United Kingdom, MK5 8FT | Director | 01 July 2015 | Active |
| 9 Danesfield, Ripley, England, GU23 6LS | Director | 19 May 2015 | Active |
| Mr Peter Todd | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, South End, London, England, W8 5BU |
| Nature of control | : |
|
| Carroll Industrial Holdings Ltd | ||
| Notified on | : | 18 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Coastal Building, Wickham's Cay Ii, Road Town, Virgin Islands, British, VG1110 |
| Nature of control | : |
|
| Iris Investment Holdings Limited | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | 114, The Strand, Gzira, Malta, 001027 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-31 | Resolution | Resolution. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Resolution | Resolution. | Download |
| 2019-10-07 | Resolution | Resolution. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-15 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-05 | Resolution | Resolution. | Download |
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