About

Registered Number: 08965779
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor 40 Tooting High Street, Tooting Broadway, London, SW17 0RG

 

Based in London, Virtual Graphic Entertainment Ltd was founded on 28 March 2014, it's status is listed as "Active". Lesniewski, Mariusz, Lesniewski, Mariusz are the current directors of this business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LESNIEWSKI, Mariusz 28 March 2014 - 1
Secretary Name Appointed Resigned Total Appointments
LESNIEWSKI, Mariusz 28 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mariusz Lesniewski/
1964-09
Individual person with significant control Polish/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 02 May 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 29 March 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 28 April 2015
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.