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Company Information for

VR ELECTRONICS LIMITED

FRP ADVISORY, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
10172993
Private Limited Company
In Administration

Company Overview

About Vr Electronics Ltd
VR ELECTRONICS LIMITED was founded on 2016-05-10 and has its registered office in St. Albans. The organisation's status is listed as "In Administration". Vr Electronics Limited is a Private Limited Company registered in 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
VR ELECTRONICS LIMITED
 
Legal Registered Office
FRP ADVISORY
4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
 
Filing Information
Company Number 10172993
Company ID Number 10172993
Date formed 2016-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB261277995  
Last Datalog update: 2024-03-05 12:48:18
Primary Source:Companies House
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Companies with same name VR ELECTRONICS LIMITED
The following companies were found which have the same name as VR ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VR ELECTRONICS, INC. 3296 LAUREL GROVE N JACKSONVILLE FL 32223 Inactive Company formed on the 2006-05-30

Company Officers of VR ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
ANDRIEJ MICHAJLOWSKI
 Company Secretary 2016-05-10
ANDRIEJ MICHAJLOWSKI
 Director 2016-05-10

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
2024-03-14Notice of deemed approval of proposals
2024-02-15Statement of administrator's proposal
2024-02-10Appointment of an administrator
2024-02-10REGISTERED OFFICE CHANGED ON 10/02/24 FROM 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England
2023-12-05CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-08Change of share class name or designation
2023-07-08Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-06-09APPOINTMENT TERMINATED, DIRECTOR ANDREY CHUPRIN
2023-06-09APPOINTMENT TERMINATED, DIRECTOR JAMIE ALEXANDER COLEMAN
2022-10-13CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-08-26Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-08-26Change of share class name or designation
2022-08-26SH08Change of share class name or designation
2022-08-26RES12Resolution of varying share rights or name
2022-08-17RP04CS01
2022-08-08CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-08-05RP04SH01Second filing of capital allotment of shares GBP20,377.09
2022-08-04SH0131/10/21 STATEMENT OF CAPITAL GBP 23666.24
2022-07-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30SH0101/10/21 STATEMENT OF CAPITAL GBP 21502.08
2021-07-30MEM/ARTSARTICLES OF ASSOCIATION
2021-07-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-07-21PSC08Notification of a person with significant control statement
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-07-15SH0106/08/20 STATEMENT OF CAPITAL GBP 19172.96
2021-07-15PSC09Withdrawal of a person with significant control statement on 2021-07-15
2021-06-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-10-30SH0131/05/19 STATEMENT OF CAPITAL GBP 18681.3
2020-05-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20AP01DIRECTOR APPOINTED MR OWEN ASHLEY KEANE
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDRIEJ MICHAJLOWSKI
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-04-11SH0108/12/18 STATEMENT OF CAPITAL GBP 15520.8
2018-09-27SH0110/04/18 STATEMENT OF CAPITAL GBP 14678.3
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 14592.3
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-06-19SH0110/04/18 STATEMENT OF CAPITAL GBP 14592.3
2018-05-25AA31/12/17 TOTAL EXEMPTION FULL
2018-05-25AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-05-25AA30/06/17 TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 14028.3
2018-03-12RP04SH01Second filing of capital allotment of shares GBP14,028.30
2018-03-12ANNOTATIONClarification
2018-02-20SH0130/11/16 STATEMENT OF CAPITAL GBP 12300
2018-02-20SH0130/11/16 STATEMENT OF CAPITAL GBP 12300
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2018-01-31AA01Current accounting period shortened from 31/05/17 TO 30/06/16
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-06-16SH0115/04/17 STATEMENT OF CAPITAL GBP 11380
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 12300
2017-06-14SH0115/04/17 STATEMENT OF CAPITAL GBP 12300
2017-06-14SH02Sub-division of shares on 2016-11-04
2017-06-14SH0104/11/16 STATEMENT OF CAPITAL GBP 10170.00
2017-06-08SH0104/11/16 STATEMENT OF CAPITAL GBP 10170
2017-06-08SH08Change of share class name or designation
2017-06-08SH02Sub-division of shares on 2016-11-04
2017-06-08RES13Resolutions passed:
  • Sub-division of shares 04/11/2016
  • ADOPT ARTICLES
2017-06-08RES01ADOPT ARTICLES 04/11/2016
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 41 CHALTON STREET LONDON NW1 1JD ENGLAND
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 150 KINGS MILL WAY DENHAM UXBRIDGE MIDDLESEX UB9 4BT UNITED KINGDOM
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics

27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment

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


Licences & Regulatory approval
We could not find any licences issued to VR ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-02-12
Fines / Sanctions
No fines or sanctions have been issued against VR ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VR ELECTRONICS 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 26400 - Manufacture of consumer electronics

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
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 VR ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of VR ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VR ELECTRONICS LIMITED
Trademarks

Trademark applications by VR ELECTRONICS LIMITED

VR ELECTRONICS LIMITED is the Original Applicant for the trademark TESLASUIT ™ (79269357) through the USPTO on the 2019-08-28
Computer hardware, computer peripherals, wearable computer peripherals, computer software, games software, data processing equipment, sensors and detectors, scientific, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; compact discs, DVDs and other digital recording media; mechanisms for coin-operated apparatus; cash registers, calculating machines, data processing equipment, computers; computer software; fire-extinguishing apparatus; all aforementioned goods for virtual reality applications, haptic communications, virtual reality, augmented reality, mixed reality and simulation applications
Income
Government Income
We have not found government income sources for VR ELECTRONICS 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 (26400 - Manufacture of consumer electronics) as VR ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VR ELECTRONICS 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.
Import/Export of Goods
Goods imported/exported by VR ELECTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0085340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2018-07-0085340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2018-04-0085340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2018-04-0085340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VR ELECTRONICS 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 VR ELECTRONICS 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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