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VIRTUOSOS HOLDING LTD

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

This company is commonly known as Virtuosos Holding Ltd. The company was founded 6 years ago and was given the registration number 11281212. The firm's registered office is in EASTLEIGH. You can find them at Po Box 648 Gateway House, Tollgate, Chandler's Ford, Eastleigh, United Kingdom. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:VIRTUOSOS HOLDING LTD
Company Number:11281212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59133 - Television programme distribution activities
  • 73110 - Advertising agencies
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Po Box 648 Gateway House, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, United Kingdom, SO50 0ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Memery Crystal, 165, Fleet Street, London, England, EC4A 2DY

Secretary28 March 2018Active
Memery Crystal, 165, Fleet Street, London, England, EC4A 2DY

Director11 February 2020Active
Memery Crystal, 165, Fleet Street, London, England, EC4A 2DY

Director28 March 2018Active
Memery Crystal, 165, Fleet Street, London, England, EC4A 2DY

Director14 October 2022Active

People with Significant Control

Ms Mariann Peller
Notified on:28 March 2018
Status:Active
Date of birth:June 1973
Nationality:Hungarian
Country of residence:England
Address:Memery Crystal, 165, Fleet Street, London, England, EC4A 2DY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type unaudited abridged.

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2023-01-11Officers

Termination director company with name termination date.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-11-22Address

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

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2022-10-27Officers

Appoint person director company with name date.

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2022-09-28Capital

Capital allotment shares.

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2022-09-09Accounts

Accounts with accounts type unaudited abridged.

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2021-12-17Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type unaudited abridged.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-11-30Capital

Second filing capital allotment shares.

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2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2020-11-27Capital

Capital allotment shares.

Download
2020-02-14Officers

Appoint person director company with name date.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-06-13Capital

Capital allotment shares.

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2018-06-06Resolution

Resolution.

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2018-03-28Accounts

Change account reference date company current shortened.

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2018-03-28Incorporation

Incorporation company.

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