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VIRTUAL TOMATO LTD

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

This company is commonly known as Virtual Tomato Ltd. The company was founded 11 years ago and was given the registration number 08537021. The firm's registered office is in LITTLEHAMPTON. You can find them at 77 High Street, , Littlehampton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VIRTUAL TOMATO LTD
Company Number:08537021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:77 High Street, Littlehampton, England, BN17 5AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a, Rue Des Etourneaux, Satigny, Switzerland, CH 1242

Director13 November 2018Active
63, 3/12, Telepes Utca, Budapest, Hungary, 1147

Director20 May 2013Active
24/2/16, Herrengasse, Rechnitz, Austria, A-7471

Director20 March 2017Active
24, Irgalmasok Utcaja, Pecs, Hungary, 7621

Director20 May 2013Active
4, Arok Dulo, Fot, Hungary, 2151

Director20 May 2013Active
22/B, Farkasreti Ut, Budaors, Hungary, H-2040

Director18 April 2019Active
005, Mesterkez, Stara Moravica, Serbia, 24340

Director20 May 2013Active

People with Significant Control

Mr Norbert Racsko
Notified on:13 November 2018
Status:Active
Date of birth:June 1980
Nationality:German
Country of residence:Switzerland
Address:14a, Rue Des Etourneaux, Satigny, Switzerland, CH 1242
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Zsanett Noemi Lausch-Lorant
Notified on:20 March 2017
Status:Active
Date of birth:November 1979
Nationality:Hungarian
Country of residence:Austria
Address:24/2/16, Herrengasse, Rechnitz, Austria, A-7471
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-11-19Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-12-02Officers

Termination director company with name termination date.

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2020-07-07Resolution

Resolution.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-04-18Officers

Appoint person director company with name date.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2019-01-22Address

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

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2018-11-16Officers

Appoint person director company with name date.

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2018-11-16Persons with significant control

Notification of a person with significant control.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-11-16Officers

Termination director company with name termination date.

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2018-11-16Persons with significant control

Cessation of a person with significant control.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type unaudited abridged.

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2017-07-26Address

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

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-23Officers

Appoint person director company with name date.

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