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 two years. 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.

Financial data based on annual report

Company staff

Christian B.

Role: Director

Appointed: 19 July 2023

Latest update: 8 April 2025

Dylan M.

Role: Director

Appointed: 19 July 2023

Latest update: 8 April 2025

Role: Corporate Director

Appointed: 19 July 2023

Address: Abbott's Hill, Baltic Business Quarter, Gateshead, Tyne And Wear, NE8 3DF, England

Latest update: 8 April 2025

Role: Corporate Director

Appointed: 19 July 2023

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

Latest update: 8 April 2025

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 Gateshead at Abbott's Hill, Baltic Business Quarter, NE8 3DF, 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 2:17, Northern Design Centre Abbott's Hill, Baltic Business Quarter, Gateshead, Tyne And Wear, NE8 3DF, England
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
Annual Accounts
Start Date For Period Covered By Report 2023-07-19
End Date For Period Covered By Report 2024-07-31

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Wed, 2nd Oct 2024. New Address: Studio 2:17, Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF. Previous address: Studio 4 Floor 5 Carliol Studios 5 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF United Kingdom (AD01)
filed on: 2nd, October 2024
address
Free Download Download filing (1 page)

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  • 62012 : Business and domestic software development
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