Virtualware Uk Ltd

07756699

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 PLAZA PARADE, LONDON, NW6 5RP

Incorporated 30/08/2011

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

Officers

Mr Unai Extremo Baigorri

director · Since 30/08/2011

GENERAL MANAGER

SPANISH · SPAIN · Age 47

Persons with Significant Control

Virtualware 2007 S.A.

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Significant control

significant-influence-or-control-as-firm

Pologono Artunduaga, C/Usausuaga, Bizkaia, 48970

Reg: A952916123 · Madrid Spain · Sa

Notified 06/04/2016