Menna Overview
Here’s a quick overview of VIRTUSLAB LTD 👀 — a London based business that started in 2015.
VIRTUSLAB LTD
- Company statusactive
- Company No09793578
- Age10 years 10 months Incorporated 24 September 2015
- Officers3
Address
Level 18 40 Bank Street (Hq3), Canary Wharf, London, E14 5NR, United Kingdom
VIRTUSLAB LTD is an active company incorporated on 24 September 2015 and based in London, United Kingdom. The company was registered 11 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)
47910 Retail sale via mail order houses or via Internet, 62011 Ready-made interactive leisure and entertainment software development, 73110 Advertising agencies
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 Group
11 Months Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2023
Second Filing Capital Allotment Shares
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Second Filing Capital Allotment Shares
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Jul 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 08 Jul 2023
Resolution
3 Years Ago on 18 Apr 2023
Capital Allotment Shares
3 Years Ago on 04 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Resolution
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 15 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | corporate secretary | 08 Apr 2022 | |
| FLUECKIGER, Daniel Pascal | director | Feb 1985 | 28 Dec 2021 |
| POKRYWKA, Rafal Piotr | director | Jun 1981 | 24 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aq Sphere Midco Limited | 28 Dec 2021 | |
| Mr Rafal Piotr Pokrywka | Jun 1981 | 01 Sept 2016 |
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MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
FLUECKIGER, Daniel Pascal, PAPPALARDO, Joseph Glen are mutual persons.
FLUECKIGER, Daniel Pascal, PAPPALARDO, Joseph Glen are mutual persons.
FLUECKIGER, Daniel Pascal, PAPPALARDO, Joseph Glen are mutual persons.
FLUECKIGER, Daniel Pascal, PAPPALARDO, Joseph Glen are mutual persons.
FLUECKIGER, Daniel Pascal are mutual persons.
FLUECKIGER, Daniel Pascal are mutual persons.
FLUECKIGER, Daniel Pascal are mutual persons.
FLUECKIGER, Daniel Pascal are mutual persons.
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Menna Overview
Here’s a quick overview of VIRTUSLAB LTD 👀 — a London based business that started in 2015.