UKBizDB.co.uk

VIRTUAL REALITY EMPATHY PLATFORM LIMITED

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

This company is commonly known as Virtual Reality Empathy Platform Limited. The company was founded 7 years ago and was given the registration number SC548949. The firm's registered office is in GALASHIELS. You can find them at 9 Bridge Place, , Galashiels, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:VIRTUAL REALITY EMPATHY PLATFORM LIMITED
Company Number:SC548949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2016
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:9 Bridge Place, Galashiels, United Kingdom, TD1 1SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tarket Ltd, Connect 38, 1 Dover Place, Ashford, England, TN23 1FB

Director21 May 2021Active
Unit 8, The Vision Building, 20 Green Market, Dundee, DD1 4QB

Director31 October 2016Active
9, Bridge Place, Galashiels, United Kingdom, TD1 1SN

Director31 October 2016Active
Dickley Lane, Lenham, Maidstone, England, ME17 2QX

Director16 April 2021Active

People with Significant Control

Tarkett
Notified on:16 April 2021
Status:Active
Country of residence:France
Address:Tour Initiale, 1 Terrasse Bellini, Paris Le Defense, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Carl Price Burgher
Notified on:31 October 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Unit 8, The Vision Building, Dundee, DD1 4QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kevin George Milne Gordon
Notified on:31 October 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Unit 8, The Vision Building, Dundee, DD1 4QB
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 (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
2023-12-01Officers

Change person director company with change date.

Download
2023-11-30Confirmation statement

Confirmation statement with updates.

Download
2023-05-24Address

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

Download
2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Persons with significant control

Change to a person with significant control.

Download
2022-12-06Persons with significant control

Change to a person with significant control.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Address

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

Download
2022-06-24Officers

Termination director company with name termination date.

Download
2022-04-05Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-06-07Officers

Appoint person director company with name date.

Download
2021-06-07Officers

Termination director company with name termination date.

Download
2021-05-19Persons with significant control

Change to a person with significant control.

Download
2021-05-19Officers

Change person director company with change date.

Download
2021-05-05Incorporation

Memorandum articles.

Download
2021-05-05Resolution

Resolution.

Download
2021-04-28Capital

Capital name of class of shares.

Download
2021-04-28Capital

Capital variation of rights attached to shares.

Download
2021-04-27Persons with significant control

Notification of a person with significant control.

Download
2021-04-27Officers

Appoint person director company with name date.

Download
2021-04-27Capital

Capital allotment shares.

Download
2021-03-03Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.