VIRTUAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VIRTUAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRTUAD LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03703358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
VIRTUAD LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03703358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
VIRTUAD LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
UNIT 7, QUEBEC WHARF
LONDON
E8 4DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GEORGE PETER THEODOSIOU | British | Director | 1999-01-28 | CURRENT | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-28 UNTIL 1999-01-28 | RESIGNED | ||
| MR JOHN ROBERT THEODOSIOU | Jun 1946 | British | Secretary | 1999-01-28 UNTIL 2015-04-21 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-01-28 UNTIL 1999-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Peter Theodosiou | 2016-04-06 | 9/1944 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VirtuAD Ltd xbrl | 2023-11-10 | 31-03-2023 | £2,124 Cash £-62,827 equity |
| VIRTUAD_LIMITED - Accounts | 2023-03-29 | 31-03-2022 | £548 Cash £-48,030 equity |
| VIRTUAD_LIMITED - Accounts | 2022-03-30 | 31-03-2021 | £3,394 Cash £-39,499 equity |
| VIRTUAD_LIMITED - Accounts | 2020-10-10 | 31-03-2020 | £4,254 Cash £-32,361 equity |
| VIRTUAD_LIMITED - Accounts | 2019-10-25 | 31-03-2019 | £1,814 Cash £-37,632 equity |
| VIRTUAD_LIMITED - Accounts | 2018-11-15 | 31-03-2018 | £3,336 Cash £-29,085 equity |
| VIRTUAD_LIMITED - Accounts | 2018-02-02 | 31-03-2017 | £3,896 Cash £-18,776 equity |
| VIRTUAD_LIMITED - Accounts | 2016-12-02 | 31-03-2016 | £4,911 Cash £-9,427 equity |