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VIRTUELLE LIMITED

VIRTUELLE LIMITED is an active private limited company, incorporated on 1 May 2023. The nature of the business includes Publishing of computer games and two other classifications. The company's registered office is on Station Road, Harrow. The company's next accounts are due on 1 February 2025, and fall under the accounts category: No Accounts Filed. VIRTUELLE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14837491
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNWOOD HOUSE
Address Line 2373-375 STATION ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 2AW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date01/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date14/05/2024
Last Made Up DateNot available

Return

Next Due Date29/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58210 - Publishing of computer games
62020 - Information technology consultancy activities
63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
VIRTUELLE LIMITED

Directors

(The company's officers)
MR EMANUEL SINAN AYLAN ERDEM
(~32 year old German national)
LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 01/05/2023
MR THOMAS MAXIM O'NIAL
(~37 year old French national)
LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in AUSTRIA
Appointed on 01/05/2023
MR JEGOR SVENSSON
(~34 year old Swedish national)
LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWEDEN
Appointed on 01/05/2023

Shareholders

(Persons of Significant Control)
Mr Emanuel Sinan Aylan Erdem
(~32 year old German national)
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/05/2023

Connections

(Shared officers)
  • MR THOMAS MAXIM O'NIAL
META YACHTS LIMITED
  • MR THOMAS MAXIM O'NIAL
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)

VIRTUELLE LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 2AW.

Map of VIRTUELLE LIMITED at local scale
Map of VIRTUELLE LIMITED at local scale
Map of VIRTUELLE LIMITED at district scale
Map of VIRTUELLE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 2AW

Other companies with registered offices in HA1 2AW:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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