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VIROTECH YD INVESTMENTS LIMITED

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

This company is commonly known as Virotech Yd Investments Limited. The company was founded 4 years ago and was given the registration number 12074140. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:VIROTECH YD INVESTMENTS LIMITED
Company Number:12074140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary28 June 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director28 June 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director28 June 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director28 June 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director28 June 2019Active

People with Significant Control

Mr Stephen David Waddington
Notified on:28 June 2019
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Brian Richardson
Notified on:28 June 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Keith Richardson
Notified on:28 June 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Waddington
Notified on:28 June 2019
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-03-27Persons with significant control

Notification of a person with significant control statement.

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2023-03-22Persons with significant control

Cessation of a person with significant control.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type unaudited abridged.

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2022-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-12Officers

Change person director company with change date.

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2022-02-05Confirmation statement

Confirmation statement with no updates.

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2021-11-21Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-08-16Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-06-28Incorporation

Incorporation company.

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