-
VIRAMAL LIMITED - 3rd Floor 106 New Bond Street, London, W1S 1DN, England, United Kingdom
Company Information
- Company registration number
- 08485006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 106 New Bond Street
- London
- W1S 1DN
- England 3rd Floor 106 New Bond Street, London, W1S 1DN, England UK
Management
- Managing Directors
- BATES, Oliver Stephen
- FIORE, Simona, Dr
- FITZWILLIAM, Peter David Campbell
- LARSEN, Finn
- SINGH SACHDEVA, Gurpartap
- SYNETT, Jonathan Stuart
- THORNILEY, James Nicholas
- MCVEIGH, Enda
- HUDDY, Tracey Bernadette
- 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: 2023-01-31
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2022-04-26
- Last Date: 2021-04-12
-
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 10 directors and 1 secretary. The latest accounts are filed up to 2021-04-30.It can be contacted at 3Rd Floor 106 New Bond Street .
Get VIRAMAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Viramal Limited - 3rd Floor 106 New Bond Street, London, W1S 1DN, England, United Kingdom
- 2013-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VIRAMAL LIMITED as filed with the government register. Guaranteed.
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 2022
-
capital-allotment-shares (2022-02-04) - SH01
-
appoint-person-director-company-with-name-date (2022-03-25) - AP01
keyboard_arrow_right 2021
-
resolution (2021-11-24) - RESOLUTIONS
-
capital-allotment-shares (2021-02-25) - SH01
-
appoint-corporate-secretary-company-with-name-date (2021-10-06) - AP04
-
appoint-person-director-company-with-name-date (2021-10-06) - AP01
-
capital-allotment-shares (2021-06-23) - SH01
-
confirmation-statement-with-updates (2021-05-25) - CS01
-
capital-allotment-shares (2021-05-11) - SH01
-
appoint-person-director-company-with-name-date (2021-10-07) - AP01
-
resolution (2021-10-30) - RESOLUTIONS
-
memorandum-articles (2021-10-30) - MA
-
capital-allotment-shares (2021-10-27) - SH01
-
capital-allotment-shares (2021-10-25) - SH01
-
capital-allotment-shares (2021-10-14) - SH01
-
second-filing-capital-allotment-shares (2021-11-17) - RP04SH01
-
resolution (2021-11-19) - RESOLUTIONS
-
capital-allotment-shares (2021-11-12) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2021-11-10) - SH19
-
legacy (2021-11-10) - SH20
-
legacy (2021-11-10) - CAP-SS
-
resolution (2021-11-10) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2021-11-10) - RP04SH01
-
capital-allotment-shares (2021-11-09) - SH01
-
memorandum-articles (2021-11-06) - MA
-
second-filing-capital-allotment-shares (2021-11-04) - RP04SH01
-
second-filing-capital-allotment-shares (2021-11-02) - RP04SH01
-
second-filing-capital-allotment-shares (2021-12-29) - RP04SH01
-
accounts-with-accounts-type-total-exemption-full (2021-11-25) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-04-08) - AP01
-
capital-allotment-shares (2020-03-13) - SH01
-
termination-director-company-with-name-termination-date (2020-02-25) - TM01
-
confirmation-statement-with-updates (2020-04-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-08-26) - AA
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-04-18) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
-
accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA
-
capital-allotment-shares (2019-12-09) - SH01
-
capital-allotment-shares (2019-11-27) - SH01
-
resolution (2019-08-09) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-07-10) - AP01
-
confirmation-statement-with-updates (2019-04-25) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-07-13) - SH01
-
gazette-notice-compulsory (2018-07-03) - GAZ1
-
termination-director-company-with-name-termination-date (2018-05-16) - TM01
-
gazette-filings-brought-up-to-date (2018-07-04) - DISS40
-
confirmation-statement-with-updates (2018-07-17) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-05) - TM01
-
capital-allotment-shares (2017-05-03) - SH01
-
accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
-
accounts-with-accounts-type-total-exemption-small (2017-01-19) - AA
-
confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-05-10) - SH01
-
appoint-person-director-company-with-name-date (2016-05-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
-
capital-allotment-shares (2016-03-22) - SH01
-
accounts-with-accounts-type-total-exemption-small (2016-02-04) - AA
-
appoint-person-director-company-with-name-date (2016-05-18) - AP01
-
resolution (2016-03-24) - RESOLUTIONS
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
-
appoint-person-director-company-with-name-date (2015-09-04) - AP01
-
appoint-person-director-company-with-name-date (2015-07-06) - AP01
-
capital-allotment-shares (2015-05-29) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
-
capital-allotment-shares (2015-05-11) - SH01
-
termination-director-company-with-name-termination-date (2015-04-21) - TM01
-
accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
-
capital-allotment-shares (2014-04-25) - SH01
-
capital-alter-shares-subdivision (2014-04-24) - SH02
-
resolution (2014-04-24) - RESOLUTIONS
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-22) - AP01
-
change-person-director-company-with-change-date (2013-11-20) - CH01
-
appoint-person-director-company-with-name (2013-11-20) - AP01
-
incorporation-company (2013-04-12) - NEWINC