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SMS Virgo Limited

SMS Virgo Limited is a dissolved company incorporated on 28 October 2014 with the registered office located in Southam, Warwickshire. SMS Virgo Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (1 month ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09283731
Private limited company
Age
10 years
Incorporated 28 October 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Codemasters Campus
Stoneythorpe
Southam
Warwickshire
CV47 2DL
England
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
020 72521843
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Sep 1986
Director • Business Executive • American • Lives in United States • Born in Oct 1978
Electronic ARTS Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Electronic ARTS Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Criterion Software Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Slightly Mad Studios Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Playdemic Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Iotech Engine Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Codex Games Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Pine Interactive Ltd
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Codemasters Software Company Limited(The)
Lewis James Payne and Rebecca Tait are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
1 Apr 2023
For period 1 Apr1 Apr 2023
Traded for 12 months
Cash in Bank
£715.89K
Increased by £714.89K (+71489%)
Turnover
£3.43M
Decreased by £8.62M (-72%)
Employees
Unreported
Same as previous period
Total Assets
£4.07M
Decreased by £1.64M (-29%)
Total Liabilities
-£577.45K
Decreased by £1.68M (-74%)
Net Assets
£3.49M
Increased by £40.34K (+1%)
Debt Ratio (%)
14%
Decreased by 25.35% (-64%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 5 Aug 2025
Voluntary Strike-Off Suspended
4 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
5 Months Ago on 18 Mar 2025
Application To Strike Off
6 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Carlos Brian Calonge Resigned
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Small Accounts Submitted
2 Years Ago on 8 Sep 2023
Inspection Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Lewis James Payne Appointed
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
Voluntary strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Application to strike the company off the register
Submitted on 10 Mar 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Termination of appointment of Carlos Brian Calonge as a director on 19 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a small company made up to 1 April 2023
Submitted on 8 Sep 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 29 Jun 2023
Appointment of Rebecca Tait as a director on 23 June 2023
Submitted on 26 Jun 2023
Repayment History
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