Virtualocity Limited

Active03669953 Private limited company
Incorporated
18 November 1998 (27 years)
Industry
Information technology consultancy activities (62020)
Owned by
Kevin Charles Wallis-Eade
Accounts type
Total exemption full
Region
Greater London
Address
Harwood House
43 Harwood Road
London
SW6 4QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 February 2004
British
Director · Appointed 18 November 1998
Also at Mindset4 Ltd, Another Planet Ltd, Saasinsure Limited (proposed for strike-off) · more companies
British
Born September 1958 (68)
Officer history (3 former)
2 February 2004
Appointed Pullin, Michael David as Secretary
2 February 2004
Resigned Bowen, Ian as Secretary
18 November 1998
Appointed Wallis-Eade, Kevin Charles as Director
18 November 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 November 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 November 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 November 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 November 1998
Appointed Bowen, Ian as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1958 (68)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026
6 March 2026Total exemption full accounts31 March 2025
21 October 2025Confirmation statement with no updates21 October 2025
6 January 2025Total exemption full accounts31 March 2024
18 November 2024Confirmation statement with no updates18 November 2024
Show all recent filings

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