VU

VIZRT UK LIMITED

Active

Company number 03775981

London, England · Incorporated 24 May 1999

110 New Bridge Street, London, EC4V 6JL, England

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRANSLOOP LIMITED · 24 May 1999 – 3 November 1999

CURIOUS SOFTWARE COMPANY LIMITED · 3 November 1999 – 13 September 2006

Previous registered addresses

37 Dean Street London W1D 4PT United Kingdom · until 25 March 2026

1st Floor Building B Ealing Studios, Ealing Green London W5 5EP United Kingdom · until 20 December 2022

C/O Levy, Cohen 37 Broadhurst Gardens London NW6 3QT United Kingdom · until 2 August 2019

1st Floor Building B Ealing Studios, Ealing Green London W5 5EP United Kingdom · until 24 April 2019

37 Broadhurst Gardens London NW6 3QT · until 24 April 2019

17-19 Bedford Street London WC2E 9HP United Kingdom · until 15 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NR
NAGARAJAN, Rohit
Director
26 November 2024
MP
MILET, Pierre Albert Charles
Director
13 March 2024
HM
HALLEN, Michael
Director · Resigned
10 September 2019
OE
OLESEN, Esben Ravn
Director · Resigned
10 September 2019
OS
OLNEN, Sam
Director · Resigned
10 September 2019
AF
AAQUIST, Frank
Director · Resigned
29 January 2018
KB
KATHREIN, Bernhard
Director · Resigned
2 August 2017
JR
JENKINS, Rex Lucan
Director · Resigned
18 November 2011
EJ
EVANS, Johanne
Secretary · Resigned
8 July 2008
EJ
EVANS, Johanne
Director · Resigned
8 July 2008
GF
GUNNESTAD, Fredrik, Mr.
Secretary · Resigned
1 August 2006
GF
GUNNESTAD, Fredrik, Mr.
Director · Resigned
1 August 2006
JB
JOHNSEN, Bjarte
Director · Resigned
1 August 2006
BB
BERG, Bjarne
Director · Resigned
27 June 2005
WZ
WILSON, Zoe
Secretary · Resigned
22 July 2004
EI
EDENSTAR INVESTMENTS LIMITED
Corporate Director · Resigned
22 July 2004
WZ
WILSON, Zoe
Director · Resigned
1 February 2002
WJ
WISE, Justin
Secretary · Resigned
14 June 1999
RM
RICHES, Mark Alan
Director · Resigned
14 June 1999
WJ
WISE, Justin
Director · Resigned
14 June 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
24 May 1999
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
24 May 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 August 2026 View
Accounts With Accounts Type Small
Accounts
9 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2026 View
Accounts With Accounts Type Small
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Accounts With Accounts Type Small
Accounts
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Accounts With Accounts Type Small
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Small
Accounts
31 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2022 View
Move Registers To Sail Company With New Address
Address
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Small
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Small
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Change Sail Address Company With Old Address New Address
Address
2 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2019 View
Resolution
Resolution
27 September 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Change Person Secretary Company With Change Date
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Move Registers To Registered Office Company
Address
28 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Termination Secretary Company With Name
Officers
21 May 2012 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Accounts Amended With Accounts Type Full
Accounts
7 September 2011 View
Accounts Amended With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Move Registers To Sail Company
Address
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Change Sail Address Company
Address
29 July 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2010 View
Auditors Resignation Company
Auditors
11 February 2010 View
Accounts With Accounts Type Full
Accounts
7 January 2010 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Full
Accounts
30 March 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Address
20 November 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Full
Accounts
18 July 2008 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
21 June 2007 View
Certificate Change Of Name Company
Change Of Name
13 September 2006 View
Legacy
Accounts
13 September 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Annual Return
12 August 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Annual Return
21 June 2005 View
Resolution
Resolution
17 June 2005 View
Legacy
Accounts
9 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2005 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Accounts With Accounts Type Small
Accounts
4 June 2004 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2003 View
Legacy
Annual Return
27 June 2002 View
Memorandum Articles
Incorporation
7 May 2002 View
Legacy
Capital
7 May 2002 View
Legacy
Officers
26 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2002 View
Legacy
Annual Return
28 October 2001 View
Resolution
Resolution
28 October 2001 View
Resolution
Resolution
28 October 2001 View
Accounts With Accounts Type Small
Accounts
29 March 2001 View
Legacy
Annual Return
26 June 2000 View
Legacy
Capital
10 November 1999 View
Certificate Change Of Name Company
Change Of Name
2 November 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Address
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Incorporation Company
Incorporation
24 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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EC4V 6JL

QUONIAM ASSET MANAGEMENT GMBH - LONDON BRANCH
#BR017057
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