Virtual World Internet Ltd.

Active03121835 Private limited company

What Virtual World Internet say about themselves

“Virtual World is a virtual imaging service provider that delivers interactive solutions for a wide variety of applications in the travel and tourism sector.”

— from virtualworldinternet.com
Incorporated
3 November 1995 (31 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
Graham Edward Cooke
Accounts type
Micro entity
Region
Greater London
Address
167 - 169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2020
British
Born July 1951 (75)
Officer history (14 former)
14 September 2025
Resigned Cooke, Justin Alex Edward as Director
30 April 2020
27 April 2020
Appointed Cooke, Graham Edward as Director
11 November 2018
Appointed Cilliers, Petrus Jacobus Johannes as Director
1 November 2018
Resigned Cooke, Graham Edward, Mr. as Secretary
1 November 2018
Resigned Cooke, Graham Edward as Director
1 November 2018
Appointed Cooke, Justin Alex Edward as Director
24 November 2011
Appointed Cooke, Graham Edward as Director
24 November 2011
Resigned Cooke, Graham Edward as Director
24 November 2011
Appointed Cooke, Graham Edward, Mr. as Secretary
18 July 2011
Appointed Cooke, Graham Edward as Director
18 July 2011
Resigned Rourke, Ian as Director
5 April 2011
Resigned Han, Manyoung as Secretary
16 February 2011
Appointed Rourke, Ian as Director
10 February 2011
Resigned Cooke, Graham Edward as Director
1 September 2004
Resigned Han, Manyoung as Director
26 June 2003
Resigned Gold, Cyril as Director
18 November 2002
Appointed Gold, Cyril as Director
12 July 2001
Appointed Han, Manyoung as Director
23 June 1998
Appointed Han, Manyoung as Secretary
23 June 1998
Resigned Ford Parkhouse, Barrie as Secretary
3 December 1997
Appointed Ford Parkhouse, Barrie as Secretary
9 September 1997
Resigned Sidhu, Balbir Singh as Secretary
10 June 1997
Appointed Cooke, Graham Edward as Director
5 June 1997
Resigned Cooke, Justin Alex Edward as Director
19 March 1996
Resigned Sidhu, Balbir Singh as Director
3 November 1995
Appointed Sidhu, Balbir Singh as Director
3 November 1995
Appointed Cooke, Justin Alex Edward as Director
3 November 1995
Appointed Sidhu, Balbir Singh as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Owns 75–100% of shares
British
Born July 1951 (75)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£8,739
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £1,000 £3,327 £34,498 £34,498 £34,498 £34,498 £8,739
Balance sheet detail
2025202420232022202120202019
Current Assets£59,761£34,498£709,000£709,000£709,000£101,000
Cash£1,000
Creditors (< 1 year)£51,022£0£674,502£674,502£674,502£97,673
Net Current Assets£8,739£34,498£34,498£34,498£34,498£3,327
Net Assets£8,739£34,498£34,498£34,498£34,498£3,327£1,000
Shareholder Funds£8,739£34,498£34,498£34,498£34,498£3,327£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Registered office address changed

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