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VIRTEX ENTERTAINMENT LIMITED

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

This company is commonly known as Virtex Entertainment Limited. The company was founded 4 years ago and was given the registration number 12603895. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:VIRTEX ENTERTAINMENT LIMITED
Company Number:12603895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director15 May 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director25 February 2022Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director11 August 2020Active
Dominic Faber, Hänibüel 1b, Zug, Switzerland,

Director26 November 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director07 February 2022Active

People with Significant Control

Mr Christoph Karsten Ortlepp
Notified on:09 September 2020
Status:Active
Date of birth:September 1989
Nationality:German
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
Mr Timothy John Mcguinness
Notified on:15 May 2020
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-09Officers

Change person director company with change date.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2024-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2023-12-07Officers

Termination director company with name termination date.

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2023-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-13Resolution

Resolution.

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2023-09-11Capital

Capital allotment shares.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-10-14Incorporation

Memorandum articles.

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2022-10-14Resolution

Resolution.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-05-20Capital

Second filing capital allotment shares.

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2022-05-09Capital

Second filing capital allotment shares.

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2022-05-03Capital

Capital allotment shares.

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2022-04-14Capital

Capital allotment shares.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Officers

Appoint person director company with name date.

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2022-03-08Officers

Appoint person director company with name date.

Download
2022-03-08Officers

Termination director company with name termination date.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download

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