UKBizDB.co.uk

VIRTUAL OPTIMIZE LIMITED

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

This company is commonly known as Virtual Optimize Limited. The company was founded 5 years ago and was given the registration number 11730318. The firm's registered office is in ILFORD. You can find them at 104 Meads Lane, , Ilford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VIRTUAL OPTIMIZE LIMITED
Company Number:11730318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:104 Meads Lane, Ilford, England, IG3 8PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Ashley Avenue, Ilford, England, IG6 2JF

Director20 January 2022Active
104, Meads Lane, Ilford, England, IG3 8PE

Secretary01 November 2021Active
104, Meads Lane, Ilford, England, IG3 8PE

Director01 November 2021Active
104, Meads Lane, Ilford, England, IG3 8PE

Director01 November 2021Active
104, Meads Lane, Ilford, England, IG3 8PE

Director17 December 2018Active
104, Meads Lane, Ilford, England, IG3 8PE

Director20 October 2019Active

People with Significant Control

Mr Muhammad Yasir Yasin
Notified on:09 February 2022
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:37, Ashley Avenue, Ilford, England, IG6 2JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Zunera Haroon
Notified on:01 November 2021
Status:Active
Date of birth:June 2021
Nationality:American
Country of residence:England
Address:104, Meads Lane, Ilford, England, IG3 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Zunera Haroon
Notified on:01 November 2021
Status:Active
Date of birth:January 1998
Nationality:American
Country of residence:England
Address:104, Meads Lane, Ilford, England, IG3 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Yasir Yasin
Notified on:02 July 2020
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:104, Meads Lane, Ilford, England, IG3 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Muhammad Yasir Yasin
Notified on:17 December 2018
Status:Active
Country of residence:England
Address:104, Meads Lane, Ilford, England, IG3 8PE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Officers

Change person director company with change date.

Download
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Accounts

Accounts with accounts type micro entity.

Download
2023-08-05Gazette

Gazette filings brought up to date.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Address

Change registered office address company with date old address new address.

Download
2023-06-13Dissolution

Dissolved compulsory strike off suspended.

Download
2023-05-09Gazette

Gazette notice compulsory.

Download
2022-05-10Address

Change registered office address company with date old address new address.

Download
2022-02-17Gazette

Gazette filings brought up to date.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Accounts

Accounts with accounts type micro entity.

Download
2022-02-16Accounts

Accounts with accounts type micro entity.

Download
2022-02-16Persons with significant control

Notification of a person with significant control.

Download
2022-01-27Officers

Termination director company with name termination date.

Download
2022-01-27Officers

Termination secretary company with name termination date.

Download
2022-01-27Persons with significant control

Cessation of a person with significant control.

Download
2022-01-27Officers

Appoint person director company with name date.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-11-05Persons with significant control

Cessation of a person with significant control.

Download
2021-11-05Persons with significant control

Notification of a person with significant control.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-11-05Officers

Appoint person secretary company with name date.

Download
2021-11-05Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.