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VIRAMAL LIMITED - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Company Information
- Company registration number
- 08485006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 167-169 Great Portland Street
- 5th Floor
- London
- W1W 5PF
- England 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England UK
Management
- Managing Directors
- BATES, Oliver Stephen
- FIORE, Simona, Dr
- SINGH SACHDEVA, Gurpartap
- SYNETT, Jonathan Stuart
- THORNILEY, James Nicholas
- MCVEIGH, Enda
- NIEDERSTAETTER, Anne Katrin
- Company secretaries
- AMBA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-12
- Age Of Company 2013-04-12 11 years
- SIC/NACE
- 72110
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800WSXZNHSPTF1N57
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-03-16
- Last Date: 2024-03-02
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VIRAMAL LIMITED Company Description
- VIRAMAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08485006. Its current trading status is "live". It was registered 2013-04-12. It has declared SIC or NACE codes as "72110". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-04-30.It can be contacted at 167-169 Great Portland Street .
Get VIRAMAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Viramal Limited - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
- 2013-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-06-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2024-05-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-17) - AD01
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termination-director-company-with-name-termination-date (2024-04-08) - TM01
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change-account-reference-date-company-previous-shortened (2024-03-28) - AA01
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confirmation-statement-with-updates (2024-03-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2024-01-26) - AA
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2024-08-07) - RP04CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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capital-allotment-shares (2023-10-27) - SH01
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confirmation-statement-with-updates (2023-04-13) - CS01
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capital-allotment-shares (2023-02-28) - SH01
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resolution (2023-01-03) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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capital-allotment-shares (2022-02-04) - SH01
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capital-allotment-shares (2022-04-01) - SH01
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confirmation-statement-with-updates (2022-05-25) - CS01
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accounts-with-accounts-type-small (2022-09-14) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-25) - SH01
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capital-allotment-shares (2021-10-27) - SH01
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capital-allotment-shares (2021-10-14) - SH01
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memorandum-articles (2021-10-30) - MA
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resolution (2021-10-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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capital-allotment-shares (2021-06-23) - SH01
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confirmation-statement-with-updates (2021-05-25) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-10-06) - AP04
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capital-allotment-shares (2021-02-25) - SH01
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resolution (2021-11-19) - RESOLUTIONS
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capital-allotment-shares (2021-05-11) - SH01
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second-filing-capital-allotment-shares (2021-11-17) - RP04SH01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-11-10) - SH19
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legacy (2021-11-10) - SH20
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legacy (2021-11-10) - CAP-SS
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resolution (2021-11-10) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-11-10) - RP04SH01
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capital-allotment-shares (2021-11-09) - SH01
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memorandum-articles (2021-11-06) - MA
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second-filing-capital-allotment-shares (2021-11-04) - RP04SH01
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second-filing-capital-allotment-shares (2021-11-02) - RP04SH01
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second-filing-capital-allotment-shares (2021-12-29) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2021-11-25) - AA
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resolution (2021-11-24) - RESOLUTIONS
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capital-allotment-shares (2021-11-12) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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capital-allotment-shares (2020-03-13) - SH01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-08-26) - AA
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confirmation-statement-with-updates (2020-04-21) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-18) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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resolution (2019-08-09) - RESOLUTIONS
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capital-allotment-shares (2019-11-27) - SH01
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confirmation-statement-with-updates (2019-04-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
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capital-allotment-shares (2019-12-09) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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confirmation-statement-with-updates (2018-07-17) - CS01
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capital-allotment-shares (2018-07-13) - SH01
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gazette-filings-brought-up-to-date (2018-07-04) - DISS40
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gazette-notice-compulsory (2018-07-03) - GAZ1
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
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capital-allotment-shares (2017-05-03) - SH01
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-19) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-22) - SH01
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capital-allotment-shares (2016-05-10) - SH01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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resolution (2016-03-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-02-04) - AA
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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capital-allotment-shares (2015-05-11) - SH01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA
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capital-allotment-shares (2015-05-29) - SH01
keyboard_arrow_right 2014
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resolution (2014-04-24) - RESOLUTIONS
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capital-allotment-shares (2014-04-25) - SH01
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capital-alter-shares-subdivision (2014-04-24) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-20) - AP01
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incorporation-company (2013-04-12) - NEWINC
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change-person-director-company-with-change-date (2013-11-20) - CH01
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appoint-person-director-company-with-name (2013-11-22) - AP01