VIRTUAL OPTIMIZE LIMITED - ILFORD
| Company Profile | Company Filings |
Overview
VIRTUAL OPTIMIZE LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
VIRTUAL OPTIMIZE LIMITED was incorporated 5 years ago on 17/12/2018 and has the registered number: 11730318. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
VIRTUAL OPTIMIZE LIMITED was incorporated 5 years ago on 17/12/2018 and has the registered number: 11730318. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
VIRTUAL OPTIMIZE LIMITED - ILFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37 ASHLEY AVENUE
ILFORD
IG6 2JF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YASIN MUHAMMAD YASIR | Nov 1983 | British | Director | 2022-01-20 | CURRENT |
| MR MUHAMMAD YASIR YASIN | Nov 1983 | British | Director | 2019-10-20 UNTIL 2021-11-01 | RESIGNED |
| DERICK ALEXANDER PENA | Sep 1992 | American | Director | 2018-12-17 UNTIL 2019-10-20 | RESIGNED |
| MS ZUNERA HAROON | Jun 1998 | American | Director | 2021-11-01 UNTIL 2022-01-20 | RESIGNED |
| MS ZUNERA HAROON | Jan 1998 | American | Director | 2021-11-01 UNTIL 2021-11-01 | RESIGNED |
| MR YASIN MUHAMMAD YASIR | Secretary | 2021-11-01 UNTIL 2022-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Muhammad Yasir Yasin | 2022-02-09 | 11/1983 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Zunera Haroon | 2021-11-01 - 2022-01-20 | 6/2021 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Zunera Haroon | 2021-11-01 - 2021-11-01 | 1/1998 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Muhammad Yasir Yasin | 2020-07-02 - 2021-11-01 | 11/1983 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Muhammad Yasir Yasin | 2018-12-17 - 2019-10-20 | Ilford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-08-12 | 31-12-2022 | £1,473 equity |
| Micro-entity Accounts - VIRTUAL OPTIMIZE LIMITED | 2022-02-17 | 31-12-2020 | £2,500 equity |
| Micro-entity Accounts - VIRTUAL OPTIMIZE LIMITED | 2022-02-17 | 31-12-2021 | £100 equity |
| Micro-entity Accounts - VIRTUAL OPTIMIZE LIMITED | 2021-01-15 | 31-12-2019 | £3,155 equity |