This company is commonly known as Virtua Uk Limited. The company was founded 23 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.
| 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 | : |
|
| Registered Address | : | Unit 5, Wildmere Close, Banbury, England, OX16 3TL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Wildmere Close, Banbury, England, OX16 3TL | Director | 19 May 2017 | Active |
| Unit 5, Wildmere Close, Banbury, England, OX16 3TL | Director | 21 April 2017 | Active |
| Unit 5, Wildmere Close, Banbury, England, OX16 3TL | Director | 09 March 2009 | Active |
| Cranleigh House, Upper Pavenhill, Purton, SN5 4DQ | Secretary | 04 August 2000 | Active |
| Nametrak House, 8 Greenfields, Liss, GU33 7EH | Nominee Secretary | 04 August 2000 | Active |
| Sheepscombe House, 11 Elcombe Elcombe, Swindon, SN4 9QL | Secretary | 01 August 2007 | Active |
| 14b Wildmere Road, Wildmere Road, Banbury, England, OX16 3JU | Director | 16 January 2006 | Active |
| Nametrak House, 8 Greenfields, Liss, GU33 7EH | Nominee Director | 04 August 2000 | Active |
| Cranleigh House, Upper Pavenhill, Purton, SN5 4DQ | Director | 04 August 2000 | Active |
| Unit 5 Callow Park, Callow Hill, Brinkworth, SN15 5FD | Director | 09 May 2013 | Active |
| 14b Wildmere Road, Wildmere Road, Banbury, England, OX16 3JU | Director | 31 July 2018 | Active |
| Sheepscombe House, 11 Elcombe Elcombe, Swindon, SN4 9QL | Director | 09 June 2003 | Active |
| Unit 5 Callow Park, Callow Hill, Brinkworth, SN15 5FD | Director | 24 February 2009 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-21 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Officers | Termination director company with name termination date. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Officers | Appoint person director company with name date. | Download |
| 2018-06-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-02 | Officers | Appoint person director company with name date. | Download |
| 2017-05-22 | Accounts | Change account reference date company previous extended. | Download |
| 2017-05-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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