This company is commonly known as Univirtua Limited. The company was founded 24 years ago and was given the registration number 03927114. The firm's registered office is in LONDON. You can find them at Sterling Partners Limited Units 15 & 16, 7 Wenlock Road, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | UNIVIRTUA LIMITED |
|---|---|---|
| Company Number | : | 03927114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sterling Partners Limited Units 15 & 16, 7 Wenlock Road, London, England, N1 7SL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sterling Partners Limited, Units 15 & 16, 7 Wenlock Road, London, England, N1 7SL | Secretary | 04 May 2001 | Active |
| 68 Roxeth Green Avenue, Harrow, HA2 8AG | Director | 15 February 2000 | Active |
| 18, Green Tiles, Green Tiles Lane, Denham, Uxbridge, England, UB9 5HX | Director | 04 May 2001 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 15 February 2000 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Secretary | 15 February 2000 | Active |
| 14 Rykens Lane, Blockham Park, Betchworth, RH3 7AB | Director | 01 May 2006 | Active |
| Zandheuvelweg 6, Veenendaal, Netherlands, | Director | 01 May 2006 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 15 February 2000 | Active |
| Mr Joseph Timothy Peter Poole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Sterling Partners Limited, Units 15 & 16, London, England, N1 7SL |
| Nature of control | : |
|
| Mr Rohan Beckles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sterling Partners Limited, Units 15 & 16, London, England, N1 7SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-09 | Gazette | Gazette filings brought up to date. | Download |
| 2016-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2015-06-20 | Gazette | Gazette filings brought up to date. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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