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VORTIC VR LIMITED

VORTIC VR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVORTIC VR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14609364
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VORTIC VR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VORTIC VR LIMITED located?

    Registered Office Address
    Eighth Floor 6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VORTIC VR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for VORTIC VR LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for VORTIC VR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		11 pagesAA

    Confirmation statement made on Jan 22, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 22, 2024 with updates

    		5 pagesCS01

    Notification of Vortic Limited as a person with significant control on Feb 21, 2023

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Feb 21, 2023

    • Capital: GBP 200
    		3 pagesSH01

    Cessation of Victoria Miro Gallery Limited as a person with significant control on Feb 21, 2023

    		1 pagesPSC07

    Termination of appointment of Warren Peter Miro as a director on Nov 24, 2023

    		1 pagesTM01

    Termination of appointment of Victoria Marion Miro as a director on Nov 24, 2023

    		1 pagesTM01

    Appointment of Mr Oliver Adam Miro as a director on Nov 24, 2023

    		2 pagesAP01

    Appointment of Mr Igal Nassima as a director on Nov 24, 2023

    		2 pagesAP01

    Appointment of Mr Nicholas Alexander Walter as a director on Nov 24, 2023

    		2 pagesAP01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2023

    Statement of capital on Jan 23, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VORTIC VR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIRO, Oliver Adam
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    		United KingdomBritish270373170001
    NASSIMA, Igal
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    		EnglandPortuguese289617930002
    WALTER, Nicholas Alexander
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    		United KingdomBritish238072350001
    MIRO, Victoria Marion
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    		United KingdomBritish10690550005
    MIRO, Warren Peter
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    		United KingdomBritish269070770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VORTIC VR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1G 9EL London
    40 Queen Anne Street
    England
    		Feb 21, 2023
    W1G 9EL London
    40 Queen Anne Street
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12644541
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Jan 23, 2023
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02744895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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