Virtual Learning Factory Ltd

General information

Name:

Virtual Learning Factory Limited

Office Address:

Valuechain Innovation Centre Keckwick Lane Scitech Daresbury WA4 4FS Warrington

Number: 12965514

Incorporation date: 2020-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Virtual Learning Factory Ltd has existed on the British market for at least four years. Started with Registered No. 12965514 in the year 2020, the company is based at Valuechain Innovation Centre Keckwick Lane, Warrington WA4 4FS. The enterprise's classified under the NACE and SIC code 62012 : Business and domestic software development. The firm's most recent filed accounts documents detail the period up to 2022-10-31 and the most recent confirmation statement was released on 2023-09-29.

The information detailing this particular firm's members implies a leadership of three directors: Nishant R., Thomas D. and Raman T. who became the part of the company on 2023-06-01, 2020-10-21. What is more, the managing director's assignments are often backed by a secretary - Thomas D., who was chosen by the business four years ago.

Financial data based on annual reports

Company staff

Nishant R.

Role: Director

Appointed: 01 June 2023

Latest update: 4 January 2024

Thomas D.

Role: Director

Appointed: 21 October 2020

Latest update: 4 January 2024

Raman T.

Role: Director

Appointed: 21 October 2020

Latest update: 4 January 2024

Thomas D.

Role: Secretary

Appointed: 21 October 2020

Latest update: 4 January 2024

People with significant control

The companies that control the firm are as follows: Simulanis Uk Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Manchester at 215-219 Chester Road and was registered as a PSC under the registration number 12952657. Valuechain Ventures Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Warrington at Keckwick Lane, Scitech Daresbury and was registered as a PSC under the registration number 12962981.

Simulanis Uk Ltd
Address: St. Georges House 215-219 Chester Road, Manchester, United Kingdom
Legal authority Ca 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12952657
Notified on 21 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Valuechain Ventures Ltd
Address: Valuechain Innovation Centre Keckwick Lane, Scitech Daresbury, Warrington, United Kingdom
Legal authority Ca 2006
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 12962981
Notified on 21 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers
Free Download
Charge 129655140001 satisfaction in full. (MR04)
filed on: 7th, November 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
3
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