Virtualneg Software Limited. Head office in London. Check Director.

Virtualneg Software Limited, London

Virtualneg Software Limited is a private limited company. Once, it was called Media Mill Systems Limited (it was changed on 2015-04-21). Located at 75 Westow Hill, London SE19 1TX, the aforementioned 18 years old business was incorporated on 2006-02-01 and is officially classified as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in this enterprise: Paul S. (appointed on 01 February 2006), Emma S. (appointed on 01 February 2006). When it comes to the secretaries (1 in total), we can name: Paul S. (appointed on 01 February 2006).

About
Name: Virtualneg Software Limited
Number: 05694754
Incorporation date: 2006-02-01
End of financial year: 31 March


Address:	75 Westow Hill London SE19 1TX
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Paul S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	8,713	10,043	32,218	25,954	9,108	7,620	10,246	8,050	6,703	8,697	5,089	4,940	7,612
Fixed Assets	3,838	3,188	4,928	4,698	4,685	4,230	-	-	-	-	-	-	-
Shareholder Funds	2,607	1,506	22,148	17,188	2,811	264	-	-	-	-	-	-	-
Tangible Fixed Assets	3,838	3,188	4,928	4,698	4,685	4,230	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,607	1,506	22,148	17,188	2,811	264	-	-	-	-	-	-	-
Number Shares Allotted	-	-	10	10	10	10	-	-	-	-	-	-	-

The due date for Virtualneg Software Limited confirmation statement filing is 2024-02-15. The previous one was sent on 2023-02-01. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary person Paul S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, February 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, March 2022 \| accounts	Free Download (6 pages)
CH01	On 2022/01/31 director's details were changed filed on: 9th, February 2022 \| officers	Free Download (2 pages)
CH01	On 2022/01/31 director's details were changed filed on: 9th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, January 2021 \| accounts	Free Download (6 pages)
CH01	On 2020/01/31 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2020/01/31 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, December 2018 \| accounts	Free Download (6 pages)
CH01	On 2017/08/11 director's details were changed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
CH01	On 2017/08/11 director's details were changed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 75 Westow Hill Crystal Palace London SE19 1TX on 2016/03/08 to C/O Chandler & Georges 75 Westow Hill London SE19 1TX filed on: 8th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/03/08 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, December 2015 \| accounts	Free Download (4 pages)
CERTNM	Company name changed media mill systems LIMITEDcertificate issued on 21/04/15 filed on: 21st, April 2015 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/02/26 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 19th, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 3rd, February 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 24th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/01 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/02/01 director's details were changed filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/01 director's details were changed filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
CH03	On 2010/02/01 secretary's details were changed filed on: 22nd, February 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/11 with complete member list filed on: 11th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, November 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, November 2007 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 19th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 19th, October 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/06/08 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/06/08 annual return
363s	Annual return drawn up to 2007/06/08 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/06/08 annual return
88(2)R	Alloted 9 shares on 2006/02/01. Value of each share 1 £, total number of shares: 10. filed on: 16th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2006/02/01. Value of each share 1 £, total number of shares: 10. filed on: 16th, March 2006 \| capital	Free Download (2 pages)
288a	On 2006/03/14 New secretary appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006/03/14 Director resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/14 New director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006/03/14 Secretary resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/14 New director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006/03/14 Secretary resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/14 New director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/14 New director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006/03/14 Director resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/14 New secretary appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, February 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 1st, February 2006 \| incorporation	Free Download (16 pages)

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