VIRTUAL VIEW APP LIMITED
Overview
| Company Name | VIRTUAL VIEW APP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08526295 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRTUAL VIEW APP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VIRTUAL VIEW APP LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRTUAL VIEW APP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VIRTUAL VIEW APP LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for VIRTUAL VIEW APP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 31, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Mar 27, 2026 with updates | 8 pages | CS01 | ||
Memorandum and Articles of Association | 27 pages | MA | ||
Appointment of Mr Keith Maddin as a director on Dec 18, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Nov 25, 2025
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||
Change of details for Mr Marc Haguenauer as a person with significant control on Jun 30, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Marc Haguenauer on Jun 30, 2025 | 2 pages | CH01 | ||
Change of details for Mr Marc Haguenauer as a person with significant control on Jun 30, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Marc Haguenauer on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Marc Haguenauer on Jun 19, 2025 | 2 pages | CH01 | ||
Director's details changed for David Poullier on Jun 19, 2025 | 2 pages | CH01 | ||
Change of details for Mr Marc Haguenauer as a person with significant control on Jun 19, 2025 | 2 pages | PSC04 | ||
Registered office address changed from International House Rainmaking Loft St. Katharines Way London E1W 1UN to 27 Old Gloucester Street London WC1N 3AX on Jun 19, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 27, 2025 with updates | 7 pages | CS01 | ||
Confirmation statement made on Aug 28, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with updates | 6 pages | CS01 | ||
Confirmation statement made on Mar 28, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 13, 2022 with updates | 6 pages | CS01 | ||
Change of details for Mr Marc Haguenauer as a person with significant control on Oct 05, 2021 | 2 pages | PSC04 | ||
Who are the officers of VIRTUAL VIEW APP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGUENAUER, Marc | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | French | 198899380003 | |||||
| MADDIN, Keith | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | 312813540001 | |||||
| POULLIER, David | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | France | French | 203457250001 | |||||
| RUOCCO, Salvatore | Director | Rainmaking Loft St. Katharines Way E1W 1UN London International House England | United Kingdom | British | 183835940001 | |||||
| VERSACE, Domenic | Director | (Timgu) 152-160 City Road, 4th Floor EC1V 2NP London Kemp House England | United Kingdom | British | 172158930001 |
Who are the persons with significant control of VIRTUAL VIEW APP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Haguenauer | Apr 06, 2016 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0