Univirtua Limited

Active03927114 Private limited company
Incorporated
15 February 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
Joseph Timothy Peter Poole
Rohan Beckles
Owned by
Joseph Timothy Peter Poole
Rohan Beckles
Accounts type
Micro entity
Region
South East
Address
The Studio
1 Canons Lane
Burgh Heath
KT20 6DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Poole, Joseph Timothy Peter
Secretary · Appointed 4 May 2001
Irish
Poole, Joseph Timothy Peter
Director · Appointed 4 May 2001
Irish
Born January 1968 (58)
Beckles, Rohan
Director · Appointed 15 February 2000
British
Born December 1974 (51)
Officer history (5 former)
15 May 2008
Resigned Allan, Dennis as Director
15 May 2008
Resigned Van Den Bovenkamp, Cornelis as Director
1 May 2006
Appointed Allan, Dennis as Director
1 May 2006
Appointed Van Den Bovenkamp, Cornelis as Director
4 May 2001
Appointed Poole, Joseph Timothy Peter as Secretary
4 May 2001
Appointed Poole, Joseph Timothy Peter as Director
4 May 2001
Resigned M W Douglas And Company Limited as Corporate Secretary
15 February 2000
Appointed Beckles, Rohan as Director
15 February 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
15 February 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
15 February 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director
15 February 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
15 February 2000
Appointed M W Douglas And Company Limited as Corporate Secretary

Ownership 2 active

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

Joseph Timothy Peter Poole
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born January 1968 (58)
Rohan Beckles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£78,898)
Employees
2
Debt Ratio
355%
Current Ratio
0.3x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £109,551 £186,668 £76,091 £40,313 £105,513 (£78,898)
Balance sheet detail
202520242023202220212020
Fixed Assets£15,313£10,570£8,783£8,332£6,425£6,054
Current Assets£15,641£198,261£125,735£166,998£275,179£228,379
Debtors£182,760£124,612£165,703£122,523£118,840
Cash£15,501£1,123£1,295£48,781£109,539
Creditors (< 1 year)£58,642£103,318£92,536£97,656£93,715£123,732
Creditors (> 1 year)£51,210
Net Current Assets(£43,001)£94,943£33,199£69,342£181,464£104,647
Net Assets(£78,898)£105,513£40,313£76,091£186,668£109,551
Shareholder Funds(£78,898)£105,513£40,313£76,091£186,668£109,551

What Univirtua say about themselves

“Discover dashAlpha — intelligent software-defined networking that bonds 5G, satellite, WiFi and other bearers into one secure, resilient high-bandwidth connection. Ideal for defence, emergency services, maritime, commercial transport and operations in challenging environments.”

— from univirtua.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
21 February 2026Confirmation statement with no updates8 February 2026
29 December 2025Micro company accounts31 March 2025
20 February 2025Total exemption full accounts31 March 2024
11 February 2025Registered office address changed
Show all recent filings

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