Company number 07851257
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 1
. The most likely internet sites of VIRTUAL SPORTS LIMITED are www.virtualsports.co.uk, and www.virtual-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 1.9 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Sports Limited is a Private Limited Company.
The company registration number is 07851257. Virtual Sports Limited has been working since 17 November 2011.
The present status of the company is Active. The registered address of Virtual Sports Limited is Exchange Station Tithebarn Street Liverpool L2 2qp. . GARRISI, Giovanni, Dr is a Director of the company. WHITTAKER, John Samuel is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director CROSSFIELD, James Alexander has been resigned. Director HARGREAVES, Jarrod has been resigned. Director PURVIS, David John has been resigned. The company operates in "Dormant Company".
virtual sports Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
PENNSEC LIMITED
Resigned: 17 January 2014
Appointed Date: 17 November 2011
Director
PURVIS, David John
Resigned: 25 October 2012
Appointed Date: 17 November 2011
61 years old
Persons With Significant Control
Stanleybet International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VIRTUAL SPORTS LIMITED Events
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
17 Nov 2015
Director's details changed for Mr Giovanni Garrisi on 17 November 2015
17 Nov 2015
Director's details changed for Mr John Samuel Whittaker on 17 November 2015
...
... and 13 more events
25 Oct 2012
Termination of appointment of David John Purvis as a director on 25 October 2012
04 Jan 2012
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Dec 2011
Company name changed stanleybet polish investments 3 LIMITED\certificate issued on 16/12/11
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2011-12-14
22 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
17 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted