VIRTUAL RESOLUTION LTD

VIRTUAL RESOLUTION LTD is an active private limited company, incorporated on 12 December 2012. The nature of the business is specialised design activities. The company's registered office is on Quebec Street, Elland. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. VIRTUAL RESOLUTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR UNIT 7 WELLINGTON MILLS
Address Line 2	QUEBEC STREET
Post Town	ELLAND
Postcode	HX5 9AS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

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

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

VIRTUAL RESOLUTION LTD

Directors

(The company's officers)

JOHN MICHAEL HALES

(~47 year old British national)

FIRST FLOOR UNIT 7 WELLINGTON MILLS, QUEBEC STREET, ELLAND, HX5 9AS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2012

TIMOTHY JOHN POWER

(~43 year old British national)

FIRST FLOOR UNIT 7 WELLINGTON MILLS, QUEBEC STREET, ELLAND, HX5 9AS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2012

Shareholders

(Persons of Significant Control)

Timothy John Power

(~43 year old British national)

8, Town End, Almondbury, Huddersfield, HD5 8NP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

John Michael Hales

(~47 year old British national)

25, Tannin Crescent, Bulwell, Nottingham, NG6 9PX, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

VR STUDIOS LTD

JOHN MICHAEL HALES
TIMOTHY JOHN POWER

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)