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Virtually Live Holding Limited

Virtually Live Holding Limited is an active company incorporated on 18 December 2015 with the registered office located in London, City of London. Virtually Live Holding Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09923012
Private limited company
Age
9 years
Incorporated 18 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 8 Jun 2023 (2 years 3 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Jun 1985
Director • Swiss • Lives in Switzerland • Born in Nov 1965
Director • Executive Chairman Of Tectus Group • Swiss • Lives in Greece • Born in Jul 1955
Jamil El-Imad
PSC • British • Lives in UK • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Vesalius Holding Ltd
Bruno Sergio Valsangiacomo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £2K (-67%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1K
Decreased by £16.5M (-100%)
Total Liabilities
-£28.64M
Increased by £2.76M (+11%)
Net Assets
-£28.64M
Decreased by £19.26M (+205%)
Debt Ratio (%)
2863900%
Increased by 2863743.15% (+1825833%)
Latest Activity
Mr Bruno Sergio Valsangiacomo Details Changed
3 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Inspection Address Changed
2 Years 3 Months Ago on 8 Jun 2023
Ms Halla Walid a Aljuffali Details Changed
2 Years 5 Months Ago on 11 Apr 2023
Romano William Fanconi Details Changed
2 Years 5 Months Ago on 11 Apr 2023
Mr Bruno Sergio Valsangiacomo Details Changed
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Director's details changed for Mr Bruno Sergio Valsangiacomo on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 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 8 Jun 2023
Director's details changed for Ms Halla Walid a Aljuffali on 11 April 2023
Submitted on 2 May 2023
Director's details changed for Mr Bruno Sergio Valsangiacomo on 11 April 2023
Submitted on 21 Apr 2023
Director's details changed for Romano William Fanconi on 11 April 2023
Submitted on 21 Apr 2023
Repayment History
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