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VR MESSAGING LTD

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

This company is commonly known as Vr Messaging Ltd. The company was founded 5 years ago and was given the registration number 12051791. The firm's registered office is in LONDON. You can find them at 1 Giltspur Street, Giltspur Street 1, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VR MESSAGING LTD
Company Number:12051791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Giltspur Street, Giltspur Street 1, London, England, EC1A 9DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Giltspur Street, Giltspur Street 1, London, England, EC1A 9DD

Director14 June 2019Active
1 Giltspur Street, Giltspur Street 1, London, England, EC1A 9DD

Director14 June 2019Active

People with Significant Control

Mr Vadym Retkov
Notified on:14 June 2019
Status:Active
Date of birth:February 1970
Nationality:Ukrainian
Country of residence:England
Address:1 Giltspur Street, Giltspur Street 1, London, England, EC1A 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tatyana Retkova
Notified on:14 June 2019
Status:Active
Date of birth:December 1976
Nationality:Belgian
Country of residence:England
Address:1 Giltspur Street, Giltspur Street 1, London, England, EC1A 9DD
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-30Officers

Change person director company with change date.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-06-24Officers

Change person director company with change date.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-22Persons with significant control

Cessation of a person with significant control.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-19Officers

Termination director company with name termination date.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-06-22Persons with significant control

Notification of a person with significant control.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Officers

Change person director company with change date.

Download
2021-06-17Persons with significant control

Change to a person with significant control.

Download
2021-06-17Officers

Change person director company with change date.

Download
2021-05-10Accounts

Accounts with accounts type total exemption full.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-07-09Address

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

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2019-07-04Persons with significant control

Change to a person with significant control.

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2019-07-04Officers

Change person director company with change date.

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2019-07-03Officers

Change person director company with change date.

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