VIRTUAL XTENSION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Virtual Xtension Ltd. The company was founded 5 years ago and was given the registration number 11820916. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
Company Information
| Name | : | VIRTUAL XTENSION LTD |
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| Company Number | : | 11820916 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 12 February 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63110 - Data processing, hosting and related activities
- 63120 - Web portals
- 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Daniele Guidoni/+35054063419, Calle Siroco, 13, Venta Melchor, Santa Margarita, La Linea De La Concepcion, Spain, 11300 | Director | 12 February 2019 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 12 February 2019 | Active |
People with Significant Control
| Miss Cristina Del Valle Inclan Moreno |
| Notified on | : | 12 February 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1984 |
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| Nationality | : | Spanish |
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| Country of residence | : | Spain |
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| Address | : | Daniele Guidoni/+35054063419, Calle Siroco, 13, La Linea De La Concepcion, Spain, 11300 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Daniele Guidoni |
| Notified on | : | 12 February 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (7 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-12 | Incorporation | Incorporation company. | Download |