Virtual Technology Cluster Group Limited

General information

Name:

Virtual Technology Cluster Group Ltd

Office Address:

10 London Mews W2 1HY London

Number: 09075478

Incorporation date: 2014-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Virtual Technology Cluster Group started conducting its business in the year 2014 as a Private Limited Company registered with number: 09075478. This business has been operating for 10 years and it's currently active. The company's office is based in London at 10 London Mews. Anyone could also find the company by its postal code, W2 1HY. nine years from now the company switched its name from Rp Newco to Virtual Technology Cluster Group Limited. This enterprise's classified under the NACE and SIC code 70100, that means Activities of head offices. Virtual Technology Cluster Group Ltd released its latest accounts for the period that ended on 2022-12-31. The business latest annual confirmation statement was submitted on 2023-04-27.

There seems to be a team of three directors managing this particular firm at the current moment, namely Janice M., Auriol S. and Kenneth O. who have been executing the directors responsibilities since 2017-04-11.

  • Previous company's names
  • Virtual Technology Cluster Group Limited 2015-08-21
  • Rp Newco Limited 2014-06-06

Financial data based on annual reports

Company staff

Janice M.

Role: Director

Appointed: 11 April 2017

Latest update: 19 March 2024

Auriol S.

Role: Director

Appointed: 22 June 2015

Latest update: 19 March 2024

Kenneth O.

Role: Director

Appointed: 06 June 2014

Latest update: 19 March 2024

People with significant control

The companies with significant control over the firm are: Restoration Partners Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wembley at Empire Way, HA9 0FQ, Middlesex and was registered as a PSC under the reg no 05743153. Jmcpf Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Buckingham Palace Road, SW1W 9TR and was registered as a PSC under the reg no 09162590.

Restoration Partners Limited
Address: York House Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05743153
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jmcpf Limited
Address: C/O John Moore & Co, 142 Buckingham Palace Road, London, SW1W 9TR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09162590
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 06 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 1 March 2016
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

Suite 321 Linen Hall 162-168 Regent Street

Post code:

W1B 5TD

City / Town:

London

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
Company Age

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