The Virtulab Ltd

Company Name	The Virtulab Ltd
Directors	Niall David Carroll and David John Cummins
Company Status	Active
Company Number	09598086
Category	Private Limited Company
Incorporation Date	19 May 2015(8 years, 11 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Niall David Carroll
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	19 May 2015(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	18 South End Kensington London W8 5BU

Director Name	Mr David John Cummins
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(1 month, 1 week after company formation)
Appointment Duration	8 years, 9 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	18 South End Kensington London W8 5BU

Secretary Name	Mrs Tiffany Ann Purves
Status	Current
Appointed	01 July 2019(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	9 Danesfield Ripley Woking GU23 6LS

Director Name	Mrs Tiffany Ann Purves
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Danesfield Ripley GU23 6LS

Director Name	Mr Neil Mitchell Hunter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Whittle Court Knowlhill Milton Keynes MK5 8FT

Secretary Name	Osiris Advisors Limited (Corporation)
Status	Resigned
Appointed	19 May 2015(same day as company formation)
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Location

Registered Address	18 South End Kensington London W8 5BU
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
15 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
26 September 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
1 June 2022	Notification of Peter Todd as a person with significant control on 31 May 2022 (2 pages)
1 June 2022	Cessation of Carroll Industrial Holdings Ltd as a person with significant control on 31 May 2022 (1 page)
2 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 September 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
11 February 2021	Registered office address changed from 4 Whittle Court Knowlhill Milton Keynes MK5 8FT United Kingdom to 18 South End Kensington London W8 5BU on 11 February 2021 (1 page)
31 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30 (3 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with updates (3 pages)
2 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (3 pages)
3 March 2020	Termination of appointment of Neil Mitchell Hunter as a director on 29 February 2020 (1 page)
7 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04 (3 pages)
7 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04 (3 pages)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
15 July 2019	Appointment of Mrs Tiffany Ann Purves as a secretary on 1 July 2019 (2 pages)
15 July 2019	Termination of appointment of Osiris Advisors Limited as a secretary on 1 July 2019 (1 page)
8 July 2019	Cessation of Iris Investment Holdings Limited as a person with significant control on 18 January 2019 (1 page)
8 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
8 July 2019	Notification of Carroll Industrial Holdings Ltd as a person with significant control on 18 January 2019 (2 pages)
21 May 2019	Confirmation statement made on 19 May 2019 with updates (3 pages)
31 January 2019	Registered office address changed from Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG United Kingdom to 4 Whittle Court Knowlhill Milton Keynes MK5 8FT on 31 January 2019 (1 page)
5 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-02 (3 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
19 July 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
22 May 2018	Registered office address changed from Quatro House Lyon Way Frimley Camberley GU16 7ER United Kingdom to Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 22 May 2018 (1 page)
2 January 2018	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE England to Quatro House Lyon Way Frimley Camberley GU16 7ER on 2 January 2018 (1 page)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 500 (4 pages)
24 May 2016	Director's details changed for Mr Niall David Carroll on 19 May 2016 (2 pages)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 500 (4 pages)
24 May 2016	Director's details changed for Mr Niall David Carroll on 19 May 2016 (2 pages)
12 February 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
12 February 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
6 November 2015	Appointment of Mr David John Cummins as a director on 1 July 2015 (2 pages)
6 November 2015	Appointment of Mr David John Cummins as a director on 1 July 2015 (2 pages)
6 November 2015	Appointment of Mr David John Cummins as a director on 1 July 2015 (2 pages)
27 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 500 (3 pages)
27 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 500 (3 pages)
27 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 500 (3 pages)
20 July 2015	Appointment of Mr Neil Mitchell Hunter as a director on 1 July 2015 (2 pages)
20 July 2015	Appointment of Mr Neil Mitchell Hunter as a director on 1 July 2015 (2 pages)
20 July 2015	Appointment of Mr Neil Mitchell Hunter as a director on 1 July 2015 (2 pages)
1 June 2015	Company name changed international roboticintegrated solutions LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19 (3 pages)
1 June 2015	Company name changed international roboticintegrated solutions LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19 (3 pages)
1 June 2015	Termination of appointment of Tiffany Ann Purves as a director on 22 May 2015 (1 page)
1 June 2015	Termination of appointment of Tiffany Ann Purves as a director on 22 May 2015 (1 page)
27 May 2015	Appointment of Mr Niall David Carroll as a director on 19 May 2015 (2 pages)
27 May 2015	Appointment of Mr Niall David Carroll as a director on 19 May 2015 (2 pages)
19 May 2015	Incorporation Statement of capital on 2015-05-19 GBP 100 (21 pages)
19 May 2015	Incorporation Statement of capital on 2015-05-19 GBP 100 (21 pages)

The Virtulab Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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