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VIRTUA UK LIMITED

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

This company is commonly known as Virtua Uk Limited. The company was founded 24 years ago and was given the registration number 04047798. The firm's registered office is in BANBURY. You can find them at Unit 5, Wildmere Close, Banbury, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:VIRTUA UK LIMITED
Company Number:04047798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 5, Wildmere Close, Banbury, England, OX16 3TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Wildmere Close, Banbury, England, OX16 3TL

Director19 May 2017Active
Unit 5, Wildmere Close, Banbury, England, OX16 3TL

Director21 April 2017Active
Unit 5, Wildmere Close, Banbury, England, OX16 3TL

Director09 March 2009Active
Cranleigh House, Upper Pavenhill, Purton, SN5 4DQ

Secretary04 August 2000Active
Nametrak House, 8 Greenfields, Liss, GU33 7EH

Nominee Secretary04 August 2000Active
Sheepscombe House, 11 Elcombe Elcombe, Swindon, SN4 9QL

Secretary01 August 2007Active
14b Wildmere Road, Wildmere Road, Banbury, England, OX16 3JU

Director16 January 2006Active
Nametrak House, 8 Greenfields, Liss, GU33 7EH

Nominee Director04 August 2000Active
Cranleigh House, Upper Pavenhill, Purton, SN5 4DQ

Director04 August 2000Active
Unit 5 Callow Park, Callow Hill, Brinkworth, SN15 5FD

Director09 May 2013Active
14b Wildmere Road, Wildmere Road, Banbury, England, OX16 3JU

Director31 July 2018Active
Sheepscombe House, 11 Elcombe Elcombe, Swindon, SN4 9QL

Director09 June 2003Active
Unit 5 Callow Park, Callow Hill, Brinkworth, SN15 5FD

Director24 February 2009Active

People with Significant Control

Virtua Holdings Ltd
Notified on:23 August 2016
Status:Active
Country of residence:England
Address:5, Callow Hill, Chippenham, England, SN15 5FD
Nature of control:
  • Ownership of shares 75 to 100 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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