Virtual Track Software Limited

Active04153502 Private limited company
Incorporated
5 February 2001 (25 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Owned by
Nicholas Pattison
Accounts type
Micro entity
Region
Greater London
Address
88-90 Baker Street
London
W1U 6TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 September 2001
British
Director · Appointed 19 September 2001
British
Born August 1952 (74)
Director · Appointed 19 September 2001
British
Born December 1963 (62)
Director · Appointed 5 February 2001
British
Born November 1965
Officer history (4 former)
1 January 2017
Resigned Daglish, Stephen Paul as Director
1 January 2002
Appointed Daglish, Stephen Paul as Director
19 September 2001
Appointed Pattison, Nicholas as Secretary
19 September 2001
Appointed Boyd, Caroline Frances Maud, Dr as Director
19 September 2001
19 September 2001
Resigned Pattison, Nicola as Secretary
5 February 2001
Appointed Pattison, Nicholas as Director
5 February 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 February 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 February 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 February 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 February 2001
Appointed Pattison, Nicola as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1965

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£71,947
Debt Ratio
35%
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2025 £15,950 £23,993 £71,947
Balance sheet detail
20252024202320212020
Fixed Assets£1,220£1,431£1,907£3,389£653
Current Assets£109,505£105,604£82,402£38,003£46,307
Creditors (< 1 year)£30,788£36,883£27,457£12,577£27,017
Net Current Assets£96,801£30,019£32,290
Net Assets£71,947£23,993£15,950
Shareholder Funds£71,947£63,899£45,623£23,993£15,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates5 February 2026
21 December 2025Micro company accounts31 March 2025
20 February 2025Director's details changed
20 February 2025Confirmation statement with no updates5 February 2025
19 December 2024Micro company accounts31 March 2024
Show all recent filings

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