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Virtek Vision UK Limited
Virtek Vision UK Limited is an active company incorporated on 16 July 2021 with the registered office located in Leicester, Leicestershire. Virtek Vision UK Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13514403
Private limited company
Age
4 years
Incorporated
16 July 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 August 2025
(2 months ago)
Next confirmation dated
20 August 2026
Due by
3 September 2026
(10 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Virtek Vision UK Limited
Contact
Update Details
Address
2 New Star Road
Leicester
LE4 9JD
England
Address changed on
12 May 2025
(5 months ago)
Previous address was
One St Peter's Square Manchester M2 3DE United Kingdom
Companies in LE4 9JD
Telephone
0161 8646490
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kevin Christopher Coleman
Director • Vice President • American • Lives in United States • Born in Nov 1971
Elizabeth Watson-Palermo
Director • Senior Director, HR • Canadian • Lives in Canada • Born in May 1967
Katherine Campbell
Director • Senior Director, Finance • Canadian • Lives in Canada • Born in Nov 1964
David Anthony Frank
Director • Vice President • American • Lives in United States • Born in Sep 1964
Dietmar Wennemer
Director • Ceo • Canadian • Lives in Canada • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£23.13K
Increased by £13.82K (+148%)
Turnover
£460.43K
Decreased by £72.86K (-14%)
Employees
5
Same as previous period
Total Assets
£97.67K
Increased by £30.11K (+45%)
Total Liabilities
-£33.23K
Increased by £8.49K (+34%)
Net Assets
£64.44K
Increased by £21.63K (+51%)
Debt Ratio (%)
34%
Decreased by 2.61% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
David Anthony Frank Appointed
1 Year Ago on 1 Oct 2024
Kevin Christopher Coleman Appointed
1 Year Ago on 1 Oct 2024
Lynn Carino Appointed
1 Year Ago on 1 Oct 2024
Katherine Campbell Resigned
1 Year Ago on 1 Oct 2024
Elizabeth Watson-Palermo Resigned
1 Year Ago on 1 Oct 2024
Dietmar Wennemer Resigned
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 30 Sep 2025
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 2 New Star Road Leicester LE4 9JD on 12 May 2025
Submitted on 12 May 2025
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Appointment of Kevin Christopher Coleman as a director on 1 October 2024
Submitted on 4 Nov 2024
Appointment of David Anthony Frank as a director on 1 October 2024
Submitted on 4 Nov 2024
Appointment of Lynn Carino as a secretary on 1 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Dietmar Wennemer as a director on 1 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Katherine Campbell as a director on 1 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Elizabeth Watson-Palermo as a director on 1 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
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Repayment History
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