Company information:
Virtuatell Limited (No: 05642584)
Address: 59 ST. MARTIN`S LANE, LONDON, WC2N 4JS
Status: Active
Incorporated: 12-Jan-2005
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 26-May-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: ALAN PAUL WEASER ( DOB: Nov-1954 From: Dec-2005 )
Current Secretary: DAVID ADRIAN OBRART ( DOB: Apr-1954 From: Dec-2005 )
Resigned Director: JOSE GREGORIO MANJARRES LARIOS ( DOB: Dec-1967 From: Feb-2020 To: Feb-2022 )
Resigned Director: ANTHONY EDWARD MCCLUSKEY ( DOB: Dec-1965 From: Jan-2023 To: Jan-2023 )
Resigned Director: STUART INNIS MCINTOSH ( DOB: Aug-1967 From: Feb-2022 To: Dec-2022 )
Resigned Director: KATHLEEN MARGARET PAGE ( DOB: Dec-1961 From: Feb-2022 To: Dec-2022 )
Persons of Significant Control:
Alphacom Business Systems Limited, 59 St. Martin's Lane, London, WC2N 4JS, England: Ownership of shares – 75% or more (Notified: 2020-04-22)
Mr Alan Paul Weaser, London, WC2N 4JS: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-01-21)
Mr Jose Gregorio Manjarres Larios, London, WC2N 4JS: Ownership of shares – 75% or more (Notified: 2020-01-21, Ceased: 2020-04-22)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 652,241 | 701,635 | 770,831 | 1,039,959 | 1,315,165 | 94,954 | 115,543 | 93,452 | 652241.0,701635.0,770831.0,1039959.0,1315165.0,94954.0,115543.0,93452.0 |
| Current assets / Debtors | 295,174 | 332,110 | 225,620 | 507,054 | 648,820 | 21,115 | 105,655 | 113,177 | 295174.0,332110.0,225620.0,507054.0,648820.0,21115.0,105655.0,113177.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 102,297 | 252,660 | 171,170 | 297,054 | 102297.0,252660.0,171170.0,297054.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 357,067 | 369,525 | 545,211 | 532,905 | 666,345 | 73,839 | 9,888 | -19,725 | 357067.0,369525.0,545211.0,532905.0,666345.0,73839.0,9888.0,-19725.0 |
| Net current assets (liabilities) | 568,299 | 628,643 | 686,459 | 948,114 | 1,198,334 | -30,420 | -16,507 | 25,334 | 568299.0,628643.0,686459.0,948114.0,1198334.0,-30420.0,-16507.0,25334.0 |
| Net assets (liabilities) | 618,549 | 678,893 | 686,459 | 948,114 | 1,198,334 | -30,420 | 23,493 | 25,334 | 618549.0,678893.0,686459.0,948114.0,1198334.0,-30420.0,23493.0,25334.0 |
| Equity / share capital and reserves | 618,549 | 678,893 | 686,459 | 948,114 | 1,198,334 | -30,420 | 23,493 | 25,334 | 618549.0,678893.0,686459.0,948114.0,1198334.0,-30420.0,23493.0,25334.0 |