Menna Overview
Here’s a quick overview of VIRTUE FUSION CM LIMITED 👀 — a London based business that started in 2008.
VIRTUE FUSION CM LIMITED
- Company statusactive
- Company No06725023
- Age17 years 9 months Incorporated 15 October 2008
- Officers2
Address
Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
VIRTUE FUSION CM LIMITED is an active company incorporated on 15 October 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
92000 Gambling and betting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 19 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Notification Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 29 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Brian | secretary | 09 Feb 2015 | |
| INCE, Ian James | director | Mar 1969 | 05 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Playtech Plc | 14 Jul 2025 |
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INCE, Ian James, GILBERT, Paul are mutual persons.
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GONEN, Limor, WHALE ROCK DIRECTORS LIMITED are mutual persons.
GONEN, Limor, WHALE ROCK DIRECTORS LIMITED are mutual persons.
GONEN, Limor, WHALE ROCK DIRECTORS LIMITED are mutual persons.
GONEN, Limor are mutual persons.
GONEN, Limor are mutual persons.
GONEN, Limor are mutual persons.
GONEN, Limor are mutual persons.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
GECO GAMING LTD.
INCE, Ian James, GILBERT, Paul are mutual persons.
FUSION LIFESTYLE
WHALE ROCK SECRETARIES LIMITED is a mutual person.
THE WARRIOR PROGRAMME
WHALE ROCK SECRETARIES LIMITED is a mutual person.
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LITERATURE WORKS
GONEN, Limor, WHALE ROCK DIRECTORS LIMITED are mutual persons.
ABSOLUTELY LEISURE
GONEN, Limor, WHALE ROCK DIRECTORS LIMITED are mutual persons.
THE HILARY TANGYE TRUST
GONEN, Limor, WHALE ROCK DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of VIRTUE FUSION CM LIMITED 👀 — a London based business that started in 2008.