Virtue Fusion Cm Limited

Company Name	Virtue Fusion Cm Limited
Directors	Geoff Nutt and Paul Gilbert
Company Status	Active
Company Number	06725023
Category	Private Limited Company
Incorporation Date	15 October 2008(15 years, 6 months ago)
Previous Name	Whaleco (No.9) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Geoff Nutt
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 December 2008(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 4 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2 Pierce Mill Lane Hadlow Tonbridge Wells Kent TN11 0LA

Secretary Name	Mr Brian Moore
Status	Current
Appointed	09 February 2015(6 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Paul Gilbert
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(9 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mrs Limor Gonen
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	29 Wentworth Avenue London N3 1YA

Director Name	Neal Smith
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Crowthorne Road Sandhurst Berks GU47 9EJ

Secretary Name	Neal Smith
Nationality	British
Status	Resigned
Appointed	10 December 2008(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Crowthorne Road Sandhurst Berks GU47 9EJ

Secretary Name	Paul Wright
Nationality	British
Status	Resigned
Appointed	13 February 2010(1 year, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 09 February 2015)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 2008(same day as company formation)
Correspondence Address	2nd Floor 50 Gresham Street London EC2V 7AY

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2008(same day as company formation)
Correspondence Address	2nd Floor 50 Gresham Street London EC2V 7AY

Contact

Website	virtuefusion.com
Telephone	020 72676060
Telephone region	London

Location

Registered Address	Midcity Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Technology Trading Iom LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,628,039
Gross Profit	£308,698
Net Worth	£1,334,530
Cash	£823,428
Current Liabilities	£14,029,012

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

9 December 2020	Full accounts made up to 31 December 2019 (20 pages)
21 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
21 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (17 pages)
6 June 2019	Registered office address changed from 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA England to Midcity Place 71 High Holborn London WC1V 6EA on 6 June 2019 (1 page)
29 October 2018	Appointment of Mr Paul Gilbert as a director on 14 September 2018 (2 pages)
29 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
18 October 2018	Registered office address changed from 55 Baker Street London W1U 7EU to 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA on 18 October 2018 (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (16 pages)
3 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
18 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
26 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (3 pages)
26 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
18 February 2015	Termination of appointment of Paul Wright as a secretary on 9 February 2015 (1 page)
18 February 2015	Appointment of Mr Brian Moore as a secretary on 9 February 2015 (2 pages)
18 February 2015	Appointment of Mr Brian Moore as a secretary on 9 February 2015 (2 pages)
18 February 2015	Termination of appointment of Paul Wright as a secretary on 9 February 2015 (1 page)
18 February 2015	Termination of appointment of Paul Wright as a secretary on 9 February 2015 (1 page)
18 February 2015	Appointment of Mr Brian Moore as a secretary on 9 February 2015 (2 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
6 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
3 July 2013	Full accounts made up to 31 December 2012 (13 pages)
3 July 2013	Full accounts made up to 31 December 2012 (13 pages)
12 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
12 July 2012	Full accounts made up to 31 December 2011 (13 pages)
12 July 2012	Full accounts made up to 31 December 2011 (13 pages)
21 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
25 August 2011	Full accounts made up to 31 December 2010 (13 pages)
25 August 2011	Full accounts made up to 31 December 2010 (13 pages)
27 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
26 August 2010	Resignation of auditors section 519 (1 page)
26 August 2010	Resignation of auditors section 519 (1 page)
25 August 2010	Full accounts made up to 31 December 2009 (11 pages)
25 August 2010	Full accounts made up to 31 December 2009 (11 pages)
29 March 2010	Appointment of Paul Wright as a secretary (3 pages)
29 March 2010	Appointment of Paul Wright as a secretary (3 pages)
23 March 2010	Termination of appointment of Neal Smith as a secretary (2 pages)
23 March 2010	Termination of appointment of Neal Smith as a secretary (2 pages)
23 March 2010	Termination of appointment of Neal Smith as a director (2 pages)
23 March 2010	Registered office address changed from 62-70 Shorts Gardens London WC2H 9AH on 23 March 2010 (2 pages)
23 March 2010	Termination of appointment of Neal Smith as a director (2 pages)
23 March 2010	Registered office address changed from 62-70 Shorts Gardens London WC2H 9AH on 23 March 2010 (2 pages)
1 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 October 2009	Director's details changed for Neal Smith on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Neal Smith on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Neal Smith on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Geoff Nutt on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Geoff Nutt on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Geoff Nutt on 1 October 2009 (2 pages)
17 December 2008	Appointment terminated director limor gonen (1 page)
17 December 2008	Appointment terminated secretary whale rock secretaries LIMITED (1 page)
17 December 2008	Appointment terminated director whale rock directors LIMITED (1 page)
17 December 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
17 December 2008	Director and secretary appointed neal smith (2 pages)
17 December 2008	Registered office changed on 17/12/2008 from 2ND floor 50 gresham street london EC2V 7AY (1 page)
17 December 2008	Appointment terminated secretary whale rock secretaries LIMITED (1 page)
17 December 2008	Director and secretary appointed neal smith (2 pages)
17 December 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
17 December 2008	Director appointed geoff nutt (2 pages)
17 December 2008	Memorandum and Articles of Association (10 pages)
17 December 2008	Director appointed geoff nutt (2 pages)
17 December 2008	Registered office changed on 17/12/2008 from 2ND floor 50 gresham street london EC2V 7AY (1 page)
17 December 2008	Appointment terminated director limor gonen (1 page)
17 December 2008	Appointment terminated director whale rock directors LIMITED (1 page)
17 December 2008	Memorandum and Articles of Association (10 pages)
3 December 2008	Company name changed whaleco (no.9) LIMITED\certificate issued on 04/12/08 (2 pages)
3 December 2008	Company name changed whaleco (no.9) LIMITED\certificate issued on 04/12/08 (2 pages)
15 October 2008	Incorporation (14 pages)
15 October 2008	Incorporation (14 pages)

Virtue Fusion Cm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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