Virtuatel Limited

Company Registration Number: 05642584

Company registered in England and Wales

Approximate Location Map

Registered Address

59 ST. MARTIN`S LANE
LONDON
WC2N 4JS

There are 79 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Virtuatel Limited is a Private Company Limited by Shares first registered on 1 December 2005.

Registration Data

Company Number

05642584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1025836

Registration Start Date

23 August 2007

Registration Expiry Date

22 August 2017

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£60,250
Current Assets £701,635£652,241£690,217£588,922£503,917£491,605£200,065
of which Cash £369,525£357,067£237,373£258,026£132,169£264,472£159,054
Total Assets £701,635£652,241£690,217£588,922£503,917£491,605£260,315
Current Liabilities £72,992£83,942£81,130£66,661£95,370£199,560£38,523
Net Current Assets £628,643£568,299£609,087£522,261£408,547£292,045£161,542
Total Net Worth £678,893£618,549£659,337£572,511£458,797£352,295£221,792

Previous Names

No previous names

Company Officers

  • OBRART, David Adrian

    Secretary

    Appointed on 1 December 2005

     

    59 St Martins Lane
    London
    WC2N 4JS

  • WEASER, Alan Paul

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    40 Nightingales
    Cranleigh
    Surrey
    GU6 8DE

This information was most recently updated 02/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 May 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X75XKB8A. Transaction: MzIwNDg2Nzg3NGFkaXF6a2N4.

  2. 8 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KU6FJS. Transaction: MzE5MjM2Nzg4N2FkaXF6a2N4.

  3. 28 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FW9L22. Transaction: MzE4NjUxNTIwOGFkaXF6a2N4.

  4. 13 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS1X96. Transaction: MzE2NDMzMTUwM2FkaXF6a2N4.

  5. 24 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57A907V. Transaction: MzE0ODk5NjgzN2FkaXF6a2N4.

  6. 15 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC18KI. Transaction: MzEzNzYxNDI5MmFkaXF6a2N4.

  7. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EIEC4J. Transaction: MzEzMDEyNzk1MGFkaXF6a2N4.

  8. 12 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXRCK8. Transaction: MzExNTIxNTc0NWFkaXF6a2N4.

  9. 3 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XJ9K9. Transaction: MzEwMTEzMDU2OGFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCEL4G. Transaction: MzA5MDgxMDAzN2FkaXF6a2N4.

  11. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSASVM. Transaction: MzA4NjIwNzg0OWFkaXF6a2N4.

  12. 21 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X20JUS2A. Transaction: MzA3MTQ3NjI1MmFkaXF6a2N4.

  13. 6 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A3421D. Transaction: MzA1ODY5NTkzNWFkaXF6a2N4.

  14. 26 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X11CNVXL. Transaction: MzA1MTQ0MDYwNWFkaXF6a2N4.

  15. 17 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY2BUSGN. Transaction: MzAzMzk2ODI5MWFkaXF6a2N4.

  16. 13 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X7ACTPW4. Transaction: MzAyODY5NDgxMGFkaXF6a2N4.

  17. 13 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVVG9O6J. Transaction: MzAyNTE1MTU0NGFkaXF6a2N4.

  18. 3 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XB7RPFHR. Transaction: MzAwNDIzODkzN2FkaXF6a2N4.

  19. 9 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A62X38UK. Transaction: MjAzMDM3NzIxOGFkaXF6a2N4.

  20. 5 March 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOF97W7. Transaction: MjAyNzQ0ODk5M2FkaXF6a2N4.

  21. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFGFD366. Transaction: MjAxMzUwNjM1M2FkaXF6a2N4.

  22. 2 January 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0OTU2OGFkaXF6a2N4.

  23. 10 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwOTQwNGFkaXF6a2N4.

  24. 28 March 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI3MTE1N2FkaXF6a2N4.

  25. 1 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjAxNjQwMWFkaXF6a2N4.

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54.227.186.112 Sun, 16 Dec 2018 22:37:19 +0000