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VIRTUM GLASS BUSINESS LTD

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

This company is commonly known as Virtum Glass Business Ltd. The company was founded 9 years ago and was given the registration number 09592492. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:VIRTUM GLASS BUSINESS LTD
Company Number:09592492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass
  • 23190 - Manufacture and processing of other glass, including technical glassware
  • 46130 - Agents involved in the sale of timber and building materials
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:78 York Street, London, England, W1H 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, England, W1H 1DP

Corporate Secretary16 April 2020Active
78, York Street, London, England, W1H 1DP

Director12 June 2018Active
78, York Street, London, England, W1H 1DP

Director11 May 2021Active
5th Floor, Morley House, 314-322 Regent Street, London, United Kingdom, W1B 3BG

Corporate Secretary15 May 2015Active
Suite 50, 2 Old Brompton Road, South Kensington, London, United Kingdom, SW7 3DQ

Director15 May 2015Active
Suite 50, 2 Old Brompton Road, South Kensington, London, United Kingdom, SW7 3DQ

Director15 May 2015Active
Suite 50, 2 Old Brompton Road, London, United Kingdom, SW7 3DQ

Director15 May 2015Active

People with Significant Control

Mr Amir Kirel
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Israeli
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Faruk Ozturk
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:Turkish
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
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 (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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