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Virtual Cyan Limited

Virtual Cyan Limited is an active company incorporated on 28 April 2020 with the registered office located in Farnborough, Hampshire. Virtual Cyan Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12576694
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Spectrum Point
279 Farnborough Road
Farnborough, Hampshire
GU14 7LS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1975
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1971
Director • Ceo • British • Lives in UK • Born in Jan 1974
Ndreams Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tamsin Patricia O'Luanaigh, , and 1 more are mutual people.
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Virtual Chroma Limited
Tamsin Patricia O'Luanaigh, Patrick Gavin O'Luanaigh, and 1 more are mutual people.
Active
Near Light Limited
Tamsin Patricia O'Luanaigh and Patrick Gavin O'Luanaigh are mutual people.
Active
Virtual Eider Limited
Tamsin Patricia O'Luanaigh and Tomas Owen Gillo are mutual people.
Active
Virtual Zeus Limited
Tamsin Patricia O'Luanaigh and Tomas Owen Gillo are mutual people.
Active
Virtual Atlas Limited
Tamsin Patricia O'Luanaigh and Tomas Owen Gillo are mutual people.
Active
Virtual Hades Limited
Tamsin Patricia O'Luanaigh and Tomas Owen Gillo are mutual people.
Active
Virtual Green Limited
Tamsin Patricia O'Luanaigh and Tomas Owen Gillo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£82
Decreased by £23.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.66M
Increased by £544.02K (+49%)
Total Liabilities
-£169K
Decreased by £116.2K (-41%)
Net Assets
£1.49M
Increased by £660.21K (+79%)
Debt Ratio (%)
10%
Decreased by 15.32% (-60%)
Latest Activity
Mr Tomas Owen Gillo Details Changed
4 Months Ago on 1 Jul 2025
Patrick Gavin O'luanaigh Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Accounting Period Shortened
7 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Jan 2025
Mr Tomas Owen Gillo Appointed
10 Months Ago on 1 Jan 2025
Tamsin Patricia O'luanaigh Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Termination of appointment of Patrick Gavin O'luanaigh as a director on 30 June 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Tomas Owen Gillo on 1 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 7 May 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Jan 2025
Appointment of Mr Tomas Owen Gillo as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Tamsin Patricia O'luanaigh as a director on 31 October 2024
Submitted on 11 Nov 2024
Repayment History
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