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WILSDEN VIRTUAL REALITY LTD

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

This company is commonly known as Wilsden Virtual Reality Ltd. The company was founded 4 years ago and was given the registration number 12554208. The firm's registered office is in BRADFORD. You can find them at 73 Regency Court, , Bradford, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:WILSDEN VIRTUAL REALITY LTD
Company Number:12554208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:73 Regency Court, Bradford, England, BD8 9EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aq Accountants - Suite 6 - 7, Calder House, Calder Vale Road, Wakefield, West Yorkshire, England, WF1 5PE

Director31 March 2021Active
73, Regency Court, Bradford, England, BD8 9EX

Corporate Director31 March 2021Active
73, Regency Court, Bradford, England, BD8 9EX

Director14 April 2020Active
Try Mills Centre, 237 Thornton Road, Bradford, England, BD1 2JS

Corporate Director14 April 2020Active

People with Significant Control

Wilsden Limited
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:73, Regency Court, Bradford, England, BD8 9EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Amna Ammar
Notified on:20 April 2020
Status:Active
Date of birth:November 1989
Nationality:Pakistani
Country of residence:England
Address:73, Regency Court, Bradford, England, BD8 9EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Amna Ammar
Notified on:20 April 2020
Status:Active
Date of birth:April 2020
Nationality:Pakistani
Country of residence:England
Address:73, Regency Court, Bradford, England, BD8 9EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wilsden Solutions Limited
Notified on:14 April 2020
Status:Active
Country of residence:England
Address:Try Mills Centre, 237 Thornton Road, Bradford, England, BD1 2JS
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
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-09-23Gazette

Gazette filings brought up to date.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-07-06Address

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

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2021-12-26Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-07-20Officers

Appoint corporate director company with name date.

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2021-07-20Officers

Appoint person director company with name date.

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2021-07-20Officers

Termination director company with name termination date.

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2021-07-20Persons with significant control

Notification of a person with significant control.

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2021-07-20Persons with significant control

Cessation of a person with significant control.

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2021-07-20Accounts

Change account reference date company previous shortened.

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2020-06-13Persons with significant control

Cessation of a person with significant control.

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2020-06-13Persons with significant control

Notification of a person with significant control.

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2020-06-13Persons with significant control

Cessation of a person with significant control.

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2020-06-13Confirmation statement

Confirmation statement with updates.

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2020-06-13Officers

Termination director company with name termination date.

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2020-06-13Persons with significant control

Notification of a person with significant control.

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2020-04-14Incorporation

Incorporation company.

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