Virtual Memory Box Limited

General information

Name:

Virtual Memory Box Ltd

Office Address:

Studio 4 Floor 5 Carliol Studios 5 Carliol Square NE1 6UF Newcastle Upon Tyne

Number: 15014463

Incorporation date: 2023-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

15014463 is the registration number for Virtual Memory Box Limited. It was registered as a Private Limited Company on 19th July 2023. It has been on the market for one year. The enterprise may be gotten hold of in Studio 4 Floor 5 Carliol Studios 5 Carliol Square in Newcastle Upon Tyne. The area code assigned to this location is NE1 6UF. The company's Standard Industrial Classification Code is 62012 meaning Business and domestic software development.

In order to meet the requirements of the clients, the following company is constantly being controlled by a unit of two directors who are Christian B. and Dylan M.. Their mutual commitment has been of utmost use to this company since 19th July 2023. At least one limited company has been appointed as a director, specifically Nebula Labs Limited.

Company staff

Christian B.

Role: Director

Appointed: 19 July 2023

Latest update: 5 March 2024

Dylan M.

Role: Director

Appointed: 19 July 2023

Latest update: 5 March 2024

Role: Corporate Director

Appointed: 19 July 2023

Address: Carliol Studios, 5 Carliol Square, Newcastle Upon Tyne, Tyne And Wear, NE1 6UF, United Kingdom

Latest update: 5 March 2024

Role: Corporate Director

Appointed: 19 July 2023

Address: Cragside House, Heaton Road, Newcastle Upon Tyne, NE6 1SE, United Kingdom

Latest update: 5 March 2024

People with significant control

The companies with significant control over the firm are: Nebula Labs Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Newcastle Upon Tyne at Carliol Studios, 5 Carliol Square, NE1 6UF, Tyne and Wear and was registered as a PSC under the reg no 10895345. Salestechnic Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Newcastle Upon Tyne at Cragside House, Heaton Road, NE6 1SE and was registered as a PSC under the reg no 12254240.

Nebula Labs Limited
Address: Studio 4 Floor 5 Carliol Studios, 5 Carliol Square, Newcastle Upon Tyne, Tyne And Wear, NE1 6UF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10895345
Notified on 19 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Salestechnic Limited
Address: 3rd Floor Cragside House, Heaton Road, Newcastle Upon Tyne, NE6 1SE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12254240
Notified on 19 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 19 April 2025
Confirmation statement next due date 01 August 2024

Company filings

Filing category

Hide filing type
Incorporation
Free Download
Certificate of incorporation (NEWINC)
filed on: 19th, July 2023
incorporation
Free Download Download filing (14 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Capital declared on Wed, 19th Jul 2023: 100.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 62012 : Business and domestic software development
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