VIRTUAL REALITY PROPERTY MARKETING LTD - LONDON


Company Profile Company Filings

Overview

VIRTUAL REALITY PROPERTY MARKETING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRTUAL REALITY PROPERTY MARKETING LTD was incorporated 7 years ago on 16/09/2016 and has the registered number: 10378458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VIRTUAL REALITY PROPERTY MARKETING LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 ROSOMAN PLACE
LONDON
EC1R 0JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WOOD Nov 1976 British Director 2021-09-24 CURRENT
MR JOHAN ARVID NIKLASSON Jun 1978 Swedish Director 2016-09-16 CURRENT
MR MICHAEL MERRON Jun 1980 British Director 2016-09-16 CURRENT
MR GRAHAM REEVES May 1983 British Director 2016-09-16 UNTIL 2017-01-31 RESIGNED
MR WILLIAM LILLER JONES Aug 1980 British Director 2016-09-16 UNTIL 2017-09-11 RESIGNED
MR ALEXANDER LILLER JONES Jan 1979 British Director 2016-09-16 UNTIL 2018-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearwater Newco Limited 2021-09-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Merron 2020-11-16 6/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Johan Arvid Niklasson 2020-11-16 6/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Analog Pixel Ltd 2019-03-25 - 2020-11-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Liller Jones 2016-09-16 - 2019-03-25 1/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr William Liller Jones 2016-09-16 - 2017-09-11 8/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LILLERJONES LTD ENFIELD Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
ANALOG GAMES LTD SITTINGBOURNE Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
BOUNDARY VISUALISATION LIMITED LONDON ENGLAND Active SMALL 71111 - Architectural activities
VR PROPERTY MARKETING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
BOUNDARY VISUALISATION HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CLEARWATER TOPCO LIMITED LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies
CLEARWATER MIDCO LIMITED LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies
CLEARWATER NEWCO LIMITED LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Virtual Reality Property Marketing Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £4,538 Cash £-42,570 equity
Virtual Reality Property Marketing Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-03-2022 £333,399 Cash £268,212 equity
Virtual Reality Property Marketing Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £3,648 Cash £85,977 equity
Virtual Reality Property Marketing Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-13 30-09-2019 £4,352 Cash £-38,415 equity
Micro-entity Accounts - VIRTUAL REALITY PROPERTY MARKETING LTD 2018-08-09 30-09-2017 £16,398 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALLY SUNGLASS & OPTICAL COMPANY LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ANALOG PIXEL LTD LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JKC RETAIL LTD. LONDON ENGLAND Active SMALL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
SPL J HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SCHALLGEBER LIMITED FARRINGDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.