VIRTEX ENTERTAINMENT LIMITED

VIRTEX ENTERTAINMENT LIMITED is an active private limited company, incorporated on 15 May 2020. The nature of the business includes Other software publishing and two other classifications. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. VIRTEX ENTERTAINMENT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	12/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

62011 - Ready-made interactive leisure and entertainment software development

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

VIRTEX ENTERTAINMENT LIMITED

Directors

(The company's officers)

MR TIM MCGUINNESS

(~28 year old British national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in JERSEY

Appointed on 15/05/2020

MR TIMOTHY JOHN MCGUINNESS

(~28 year old British national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/05/2020

ISABELLE O'KEEFFE

(~37 year old Irish national)

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as INVESTOR
Usually resident in IRELAND

Appointed on 25/02/2022

MR CHRISTOPH KARSTEN ORTLEPP

(~34 year old German national)

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SPAIN

Appointed on 11/08/2020

Shareholders

(Persons of Significant Control)

Mr Timothy John Mcguinness

(~28 year old British national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/05/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)