VIRTUE FUSION CM LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

VIRTUE FUSION CM LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06725023

Founded15/10/2008

PurposeGambling and betting activities

AddressMidcity Place, 71 High Holborn, London, WC1V 6EA

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/10/2008

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (37 events)

05/12/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

01/11/2025

Appointed Laura Taylor (person)

Appointed as Secretary

15/10/2008

Appointed Whale Rock Directors Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

Significant influence

Appointed: 14/07/2025

—

Statement Withdrawn

Person with significant control

Appointed: 15/10/2016

—

Officers & directors

Laura Taylor

Secretary

Appointed: 01/11/2025

—

Ian James Ince

Director

Appointed: 05/05/2023

—

Paul Gilbert

Director

Appointed: 14/09/2018 · Resigned: 05/05/2023

—

Showing 1–5 of 13

1 / 3

Ownership Timeline (2 changes)

14/07/2025

Appointed Unknown Owner (company)

owns or controls

15/10/2016

Appointed Statement Withdrawn (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Midcity Place

71 High Holborn

London

WC1V 6EA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Full accounts made up to 31 December 2024

05/12/2025

View

Appointment of secretary

19/11/2025

View

Termination of secretary appointment

18/11/2025

View

Confirmation statement

22/10/2025

View

Update to PSC statements

07/08/2025

View

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Notice of relevant legal entity with significant control

07/08/2025

View

Termination of director appointment

06/05/2025

View

Full accounts made up to 31 December 2023

03/01/2025

View

Confirmation statement

15/10/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇬🇧VIRDEE, Roshan Singh HARBIN, CHARLES T. SR.BURROWS, GEORGE A.

VIRTUE FUSION CM LIMITED

Home

Regno Unito

London

VIRTUE FUSION CM LIMITED

Riepilogo

Dati legali e stato

Timeline (37 events)

Annual accounts filed

Appointed Laura Taylor (person)

Appointed Whale Rock Directors Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Unknown Owner (company)

Appointed Statement Withdrawn (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of VIRTUE FUSION CM LIMITED

Full accounts made up to 31 December 2024

Appointment of secretary

Termination of secretary appointment

Confirmation statement

Update to PSC statements

Companexia Document AI

Notice of relevant legal entity with significant control

Termination of director appointment

Full accounts made up to 31 December 2023

Confirmation statement

Altre aziende e persone