VIRTUAL SPORT TECHNOLOGY LIMITED
- Company statusactive
- Company No15133297
- Age1 year 10 months Incorporated 12 September 2023
- Officers4
Address
167-169 Great Portland Street, London, W1W 5PF, United Kingdom
VIRTUAL SPORT TECHNOLOGY LIMITED is an active company incorporated on 12 September 2023 and based in London, United Kingdom. The company was registered 2 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 04 Jun 2025
Resolution
3 Months Ago on 16 Apr 2025
Capital Allotment Shares
3 Months Ago on 14 Apr 2025
Capital Allotment Shares
3 Months Ago on 09 Apr 2025
Resolution
3 Months Ago on 01 Apr 2025
Capital Allotment Shares
4 Months Ago on 13 Mar 2025
Resolution
7 Months Ago on 16 Dec 2024
Resolution
7 Months Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 13 Dec 2024
Capital Allotment Shares
7 Months Ago on 11 Dec 2024
Capital Allotment Shares
7 Months Ago on 11 Dec 2024
Confirmation Statement With Updates
10 Months Ago on 24 Sep 2024
Memorandum Articles
10 Months Ago on 10 Sep 2024
Resolution
11 Months Ago on 30 Aug 2024
Capital Alter Shares Subdivision
1 Year Ago on 10 Apr 2024
Resolution
1 Year Ago on 22 Mar 2024
Capital Allotment Shares
1 Year Ago on 22 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Sep 2023
Notification Of A Person With Significant Control
1 Year Ago on 28 Sep 2023
Notification Of A Person With Significant Control
1 Year Ago on 28 Sep 2023
Capital Allotment Shares
1 Year Ago on 28 Sep 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALPHABET SECRETARIES LIMITED | corporate secretary | 15 Mar 2024 | |
| BARRIGAS, Daniel | director | Mar 1989 | 10 Dec 2024 |
| DRAPER, James Paul | director | Jan 1982 | 28 Sept 2023 |
| HAU, Lisa | director | Jan 1985 | 28 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Paul Draper | Jan 1982 | 28 Sept 2023 |
| Miss Lisa Hau | Jan 1985 | 28 Sept 2023 |
| Mr Donald John Stewart | May 1963 | 12 Sept 2023 |
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ALPHABET SECRETARIES LIMITED is a mutual person.
ALPHABET SECRETARIES LIMITED is a mutual person.
ALPHABET SECRETARIES LIMITED, DRAPER, James Paul are mutual persons.
ALPHABET SECRETARIES LIMITED, DRAPER, James Paul are mutual persons.
ALPHABET SECRETARIES LIMITED, DRAPER, James Paul are mutual persons.
ALPHABET SECRETARIES LIMITED is a mutual person.
ALPHABET SECRETARIES LIMITED, DRAPER, James Paul are mutual persons.
ALPHABET SECRETARIES LIMITED is a mutual person.
ALPHABET SECRETARIES LIMITED is a mutual person.
ALPHABET SECRETARIES LIMITED is a mutual person.
ALPHABET SECRETARIES LIMITED is a mutual person.
ALPHABET SECRETARIES LIMITED is a mutual person.
ALPHABET SECRETARIES LIMITED is a mutual person.
DRAPER, James Paul, HAU, Lisa, STEWART, Donald John are mutual persons.
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HAU, Lisa are mutual persons.
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STEWART, Donald John are mutual persons.
STEWART, Donald John are mutual persons.
STEWART, Donald John are mutual persons.
STEWART, Donald John are mutual persons.
STEWART, Donald John are mutual persons.
STEWART, Donald John are mutual persons.
STEWART, Donald John are mutual persons.
STEWART, Donald John are mutual persons.
STEWART, Donald John are mutual persons.
STEWART, Donald John are mutual persons.
STEWART, Donald John are mutual persons.
STEWART, Donald John are mutual persons.
STEWART, Donald John are mutual persons.
STEWART, Donald John are mutual persons.
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