VIRTUALV TRADING LTD

VIRTUALV TRADING LTD is an active private limited company, incorporated on 23 September 2016. The nature of the business includes Manufacture of consumer electronics and one other classification. The company's registered office is on Whiteford Place, Cramlington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. VIRTUALV TRADING LTD previously had the company name TRANSMISSION DYNAMICS INSTRUMENTATION LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 WHITEFORD PLACE
Address Line 2	SEGHILL
Post Town	CRAMLINGTON
Country	ENGLAND
Postcode	NE23 7RS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	21/10/2017
Last Made Up Date	Not available

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)

26400 - Manufacture of consumer electronics

82990 - Other business support service activities n.e.c.

Company Name History

From 14/08/2017 onwards:

VIRTUALV TRADING LTD

Prior to 14/08/2017:

TRANSMISSION DYNAMICS INSTRUMENTATION LTD

Directors

(The company's officers)

MR TOMAS ROSINSKI

(~33 year old British national)

6 WHITEFORD PLACE, SEGHILL, CRAMLINGTON, NE23 7RS, ENGLAND

Current Director
Gives occupation as MECHANICAL DESIGN ENGINEER
Usually resident in ENGLAND

Appointed on 23/09/2016

Shareholders

(Persons of Significant Control)

Mr Tomas Rosinski

(~33 year old British national)

6, Whiteford Place, Seghill, Cramlington, NE23 7RS, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 23/09/2016

Mr Martin Rosinski

(~39 year old British national)

123, Western Way, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LY, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 16/10/2022

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)