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Virtuemall Ltd
Virtuemall Ltd is a dissolved company incorporated on 11 December 2023 with the registered office located in Cardiff, South Glamorgan. Virtuemall Ltd was registered 1 year 9 months ago.
Watch Company
Status
Dissolved
Dissolved on
18 February 2025
(6 months ago)
Was
1 year 2 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
15341607
Private limited company
Age
1 year 9 months
Incorporated
11 December 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 September 2024
(1 year ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Virtuemall Ltd
Contact
Address
4385
15341607 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
12 Oct 2024
(11 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas Joseph Brown
Director • Producer • British • Lives in England • Born in Oct 1993
Tatiana Gabriel
Director • British • Lives in England • Born in Jan 1998
Grzegorz Szewczyk
Director • Polish • Lives in England • Born in Jul 1985
Thomas Joseph Brown
PSC • British • Lives in England • Born in Oct 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Tatiana Gabriel and Grzegorz Szewczyk are mutual people.
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Happy Paws Dog Walking Ltd
Tatiana Gabriel and Grzegorz Szewczyk are mutual people.
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Trekker Tourists Ltd
Tatiana Gabriel and Grzegorz Szewczyk are mutual people.
Active
Pixelpulse Technologies Ltd
Grzegorz Szewczyk and Tatiana Gabriel are mutual people.
Active
Novascript Innovations Ltd
Grzegorz Szewczyk and Tatiana Gabriel are mutual people.
Active
Mindfulplate Ltd
Grzegorz Szewczyk and Tatiana Gabriel are mutual people.
Active
Innerglow Fitness Ltd
Tatiana Gabriel and Grzegorz Szewczyk are mutual people.
Active
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Financials
Virtuemall Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Months Ago on 18 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Thomas Joseph Brown Appointed
1 Year Ago on 1 Sep 2024
Thomas Joseph Brown (PSC) Appointed
1 Year Ago on 1 Sep 2024
Tatiana Gabriel Resigned
1 Year Ago on 1 Sep 2024
Tatiana Gabriel (PSC) Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Grzegorz Szewczyk Resigned
1 Year Ago on 10 Aug 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Submitted on 12 Oct 2024
Submitted on 12 Oct 2024
Submitted on 12 Oct 2024
Termination of appointment of Tatiana Gabriel as a director on 1 September 2024
Submitted on 2 Sep 2024
Notification of Thomas Joseph Brown as a person with significant control on 1 September 2024
Submitted on 2 Sep 2024
Appointment of Thomas Joseph Brown as a director on 1 September 2024
Submitted on 2 Sep 2024
Registered office address changed from 63 Victor Road Colchester Essex CO1 2LX England to 56 Boswell Road Crawley RH10 5AZ on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
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Repayment History
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