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Virtual Agent Technologies Ltd, SW3 1AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VIRTUAL AGENT TECHNOLOGIES LTD

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

This company is commonly known as Virtual Agent Technologies Ltd. The company was founded 5 years ago and was given the registration number 12306566. The firm's registered office is in LONDON. You can find them at 17 Jefferson House, 7-11 Basil Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:VIRTUAL AGENT TECHNOLOGIES LTD
Company Number:12306566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:17 Jefferson House, 7-11 Basil Street, London, United Kingdom, SW3 1AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director08 November 2019Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director08 November 2019Active
17 Jefferson House, 7-11 Basil Street, London, United Kingdom, SW3 1AX

Director08 November 2019Active

People with Significant Control

Mr Oliver Rayne
Notified on:08 November 2019
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:17 Jefferson House, 7-11 Basil Street, London, United Kingdom, SW3 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karan Davatwal
Notified on:08 November 2019
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Dredzen
Notified on:08 November 2019
Status:Active
Nationality:British
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (0 months remaining)

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