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UNIVIRTUA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 62012 - Business and domestic software development

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Sterling Partners Limited, Units 15 & 16, 7 Wenlock Road, London, England, N1 7SL

Secretary04 May 2001Active
68 Roxeth Green Avenue, Harrow, HA2 8AG

Director15 February 2000Active
18, Green Tiles, Green Tiles Lane, Denham, Uxbridge, England, UB9 5HX

Director04 May 2001Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary15 February 2000Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Secretary15 February 2000Active
14 Rykens Lane, Blockham Park, Betchworth, RH3 7AB

Director01 May 2006Active
Zandheuvelweg 6, Veenendaal, Netherlands,

Director01 May 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director15 February 2000Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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