Virtualware Uk Ltd, London

Virtualware Uk Ltd is a private limited company. Located at 7 Plaza Parade, Maida Vale, London NW6 5RP, the above-mentioned 12 years old enterprise was incorporated on 2011-08-30 and is officially categorised as "ready-made interactive leisure and entertainment software development" (SIC: 62011).
1 director can be found in the enterprise: Unai E. (appointed on 30 August 2011).
About
Name: Virtualware Uk Ltd
Number: 07756699
Incorporation date: 2011-08-30
End of financial year: 31 December
 
Address: 7 Plaza Parade
Maida Vale
London
NW6 5RP
SIC code: 62011 - Ready-made interactive leisure and entertainment software development
Company staff
People with significant control
Virtualware 2007 S.A.
6 April 2016
Address Pologono Artunduaga C/Usausuaga, Basauri, Bizkaia, 48970, Spain
Legal authority Madrid Spain
Legal form Sa
Country registered Spain
Place registered Madrid Spain
Registration number A952916123
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-12-31 2013-12-31
Current Assets 3,637 2,536
Number Shares Allotted - 1
Shareholder Funds -12,312 -19,526
Total Assets Less Current Liabilities 2,687 1,473

The due date for Virtualware Uk Ltd confirmation statement filing is 2024-09-13. The previous confirmation statement was sent on 2023-08-30. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Virtualware 2007 S.A. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at C/Usausuaga, Basauri, 48970 Bizkaia.

Company filing
Filter filings by category:
Accounts Annual return Confirmation statement Incorporation Officers
On Tuesday 1st August 2023 director's details were changed
filed on: 13th, September 2023 | officers
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