General information

Name:

Virtualware Uk Limited

Office Address:

7 Plaza Parade Maida Vale NW6 5RP London

Number: 07756699

Incorporation date: 2011-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Virtualware Uk has been on the market for at least 13 years. Registered under number 07756699, the firm is considered a Private Limited Company. You can reach the main office of the company during office hours at the following location: 7 Plaza Parade Maida Vale, NW6 5RP London. This firm's SIC code is 62011 - Ready-made interactive leisure and entertainment software development. Virtualware Uk Limited reported its account information for the period up to 2022-12-31. The firm's latest annual confirmation statement was released on 2023-08-30.

Unai E. is this enterprise's individual managing director, who was appointed on 2011-08-30.

The companies that control this firm are as follows: Virtualware 2007 S.A. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bizkaia at C/Usausuaga, Basauri, 48970 and was registered as a PSC under the registration number A952916123.

Financial data based on annual reports

Company staff

Unai E.

Role: Director

Appointed: 30 August 2011

Latest update: 25 March 2024

People with significant control

Virtualware 2007 S.A.
Address: Pologono Artunduaga C/Usausuaga, Basauri, Bizkaia, 48970, Spain
Legal authority Madrid Spain
Legal form Sa
Country registered Spain
Place registered Madrid Spain
Registration number A952916123
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 29 May 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 29 May 2014
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
On Tuesday 1st August 2023 director's details were changed (CH01)
filed on: 13th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
12
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