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Company Information for

VIRTUAL ARTS LIMITED

Union Building 51-59 Rose Lane, 5th Floor, Norwich, NR1 1BY,
Company Registration Number
10066952
Private Limited Company
Active

Company Overview

About Virtual Arts Ltd
VIRTUAL ARTS LIMITED was founded on 2016-03-16 and has its registered office in Norwich. The organisation's status is listed as "Active". Virtual Arts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VIRTUAL ARTS LIMITED
 
Legal Registered Office
Union Building 51-59 Rose Lane
5th Floor
Norwich
NR1 1BY
 
Filing Information
Company Number 10066952
Company ID Number 10066952
Date formed 2016-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-08
Return next due 2024-12-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-06 15:13:02
Primary Source:Companies House
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Companies with same name VIRTUAL ARTS LIMITED
The following companies were found which have the same name as VIRTUAL ARTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRTUAL ARTS ZONE INC. 955 INDUSTRY DR SEATTLE WA 98188 Dissolved Company formed on the 1998-04-01
VIRTUAL ARTS INC Delaware Unknown
Virtual Arts Inc Indiana Unknown
VIRTUAL ARTS CORPORATION District of Columbia Unknown
VIRTUAL ARTS INC. 4408 SMALL DR AUSTIN TX 78731 Active Company formed on the 2020-08-14
VIRTUAL ARTS CONSULTING LLC 1200 S PINE ISLAND RD PLANTATION FL 33324 Active Company formed on the 2021-04-27
VIRTUAL ARTS FOR HUMANITY 9423 BAYOU LAKE LN HOUSTON TX 77040 Active Company formed on the 2021-08-20

Company Officers of VIRTUAL ARTS LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS CHARLES DAY
Director 2016-11-28
NIZAR ROMDHANE
Director 2016-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES SHAW
Director 2016-03-16 2016-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS CHARLES DAY DOG DAY GAMES LTD. Director 2015-04-18 CURRENT 2015-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Appointment of an administrator
2024-11-06REGISTERED OFFICE CHANGED ON 06/11/24 FROM St Johns Innovation Centre Cowley Road Cambridge CB4 0WS England
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-24CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-11-03MEM/ARTSARTICLES OF ASSOCIATION
2022-11-03RES12Resolution of varying share rights or name
2022-10-25RES12Resolution of varying share rights or name
2022-10-25MEM/ARTSARTICLES OF ASSOCIATION
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1330/12/21 STATEMENT OF CAPITAL GBP 1810.32
2022-01-13SH0130/12/21 STATEMENT OF CAPITAL GBP 1810.32
2021-12-22CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-09-24AP01DIRECTOR APPOINTED FRIDRIK JOHANNSSON
2020-08-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-10-29SH0103/10/19 STATEMENT OF CAPITAL GBP 1643.12
2019-10-23SH0120/08/19 STATEMENT OF CAPITAL GBP 1419.8
2019-10-10RP04SH01Second filing of capital allotment of shares GBP1,416.2
2019-10-09RP04SH01Second filing of capital allotment of shares GBP1,377
2019-09-19SH0115/04/19 STATEMENT OF CAPITAL GBP 1353
2019-08-23SH0131/07/19 STATEMENT OF CAPITAL GBP 1413.2
2019-08-13SH0116/07/19 STATEMENT OF CAPITAL GBP 1411.2
2019-07-19PSC04Change of details for Mr Nizar Romdhane as a person with significant control on 2019-02-28
2019-07-19PSC07CESSATION OF DOUGLAS CHARLES DAY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHARLES DAY
2019-03-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11RES12Resolution of varying share rights or name
2018-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 1352
2018-03-01SH0127/02/18 STATEMENT OF CAPITAL GBP 1352
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 1236
2018-01-17SH0122/12/17 STATEMENT OF CAPITAL GBP 1236
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-10-16SH0113/09/17 STATEMENT OF CAPITAL GBP 1208
2017-10-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-09RES01ADOPT ARTICLES 01/09/2017
2017-10-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-05-24SH0104/05/17 STATEMENT OF CAPITAL GBP 1108
2017-03-22SH0109/03/17 STATEMENT OF CAPITAL GBP 1060
2017-03-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-03-09RES01ADOPT ARTICLES 24/02/2017
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF United Kingdom
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-19SH0113/12/16 STATEMENT OF CAPITAL GBP 1000
2017-01-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-05RES01ADOPT ARTICLES 05/01/17
2017-01-04SH02Sub-division of shares on 2016-12-07
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED DOUGLAS CHARLES DAY
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW
2016-11-29AP01DIRECTOR APPOINTED MR NIZAR ROMDHANE
2016-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

Licences & Regulatory approval
We could not find any licences issued to VIRTUAL ARTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-11-08
Fines / Sanctions
No fines or sanctions have been issued against VIRTUAL ARTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRTUAL ARTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRTUAL ARTS LIMITED

Intangible Assets
Patents
We have not found any records of VIRTUAL ARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTUAL ARTS LIMITED
Trademarks
We have not found any records of VIRTUAL ARTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTUAL ARTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as VIRTUAL ARTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIRTUAL ARTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTUAL ARTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRTUAL ARTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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