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Companies House/London/Company profile

VIRTUALWARE UK LTD

Active
07756699·incorporated 2011-08-30

VIRTUALWARE UK LTD is an active UK private limited company, incorporated on 30 August 2011 at Companies House (number 07756699; OpenRegistry canonical ID GB-07756699-virtualware-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 10,692 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-30
Registered Address
7 PLAZA PARADE, MAIDA VALE, LONDON, NW6 5RP
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-30. Next confirmation statement due 2016-09-27.

Persons with significant control

VIRTUALWARE UK LTD has 1 person with significant control on file:

  • Virtualware 2007 S.A. (Spain reg. A952916123). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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