VIRTUAL VENOM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08707914
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Secretary's details changed for Woodside Secretaries Limited on 26 November 2015. The most likely internet sites of VIRTUAL VENOM LIMITED are www.virtualvenom.co.uk, and www.virtual-venom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Virtual Venom Limited is a Private Limited Company. The company registration number is 08707914. Virtual Venom Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Virtual Venom Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. MUNFORD, Paul is a Director of the company. O'NEILL, Barry is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
MUNFORD, Paul
Appointed Date: 05 December 2013
64 years old
Director
O'NEILL, Barry
Appointed Date: 26 September 2013
53 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 01 April 2014

VIRTUAL VENOM LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
17 Feb 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
22 Jan 2016
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 22 January 2016
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 150,557.15
...
... and 9 more events
21 Feb 2014
Change of share class name or designation
21 Feb 2014
Statement of capital following an allotment of shares on 5 December 2013
  • GBP 150,557.15
21 Feb 2014
Resolutions
  • RES13 ‐ Sub div 05/12/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2014
Appointment of Paul Munford as a director
26 Sep 2013
Incorporation

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