• UK
  • 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

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 .
More information

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 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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