Introduction
Watch Company
Updated On: 16/09/2026
V
VIRITUS FINANCE LTD
VIRITUS FINANCE LTD is an active company incorporated on with the registered office located in Ipswich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. VIRITUS FINANCE LTD was registered 10 years ago.(SIC: 70221)
Status
active
Active since 10 years ago
Company No
09913737
LTD Company
Age
10 Years
Incorporated 11 December 2015
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 April 2026 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (9 months ago)
Submitted on 19 December 2025 (9 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Contact
Address
C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich, IP3 9FJ,
Timeline
14 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Jul 26
Cessation Of A Person With Significant C...
0
Funding
8
Officers
5
Ownership
0
Accounts
Capital Table
People
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BEARE, Paul David
ResignedGreek Street, LondonW1D 4EG
Secretary
Appointed 08 Aug 2016
Resigned 12 Aug 2020
BEARE, Paul David
Greek Street, LondonW1D 4EG
Secretary
08 Aug 2016
Resigned 12 Aug 2020
Resigned
ANDERSSON, Gustaf Roland
Resigned120 Moorgate, MoorgateEC2M 6UR
Born November 1952
Director
Appointed 11 Dec 2015
Resigned 17 Feb 2020
ANDERSSON, Gustaf Roland
120 Moorgate, MoorgateEC2M 6UR
Born November 1952
Director
11 Dec 2015
Resigned 17 Feb 2020
Resigned
SLUMPARE, Cecilia
ResignedGreek Street, LondonW1D 4EG
Born August 1967
Director
Appointed 01 Mar 2017
Resigned 04 Jan 2019
SLUMPARE, Cecilia
Greek Street, LondonW1D 4EG
Born August 1967
Director
01 Mar 2017
Resigned 04 Jan 2019
Resigned
NORDEFORS, Lena Kristina
ResignedWaldringfield Road, IpswichIP10 0BJ
Born September 1963
Director
Appointed 17 Feb 2020
Resigned 31 May 2024
NORDEFORS, Lena Kristina
Waldringfield Road, IpswichIP10 0BJ
Born September 1963
Director
17 Feb 2020
Resigned 31 May 2024
Resigned
ANDERSSON, Gustaf
ResignedEpsilon House, IpswichIP3 9FJ
Born November 1952
Director
Appointed 31 May 2024
Resigned 03 Mar 2026
ANDERSSON, Gustaf
Epsilon House, IpswichIP3 9FJ
Born November 1952
Director
31 May 2024
Resigned 03 Mar 2026
Resigned
NOEL, Nadia
ActiveEpsilon House, IpswichIP3 9FJ
Born June 1981
Director
Appointed 23 Oct 2025
NOEL, Nadia
Epsilon House, IpswichIP3 9FJ
Born June 1981
Director
23 Oct 2025
Active
ANDERSSON, Gustaf Roland
ActiveEpsilon House, IpswichIP3 9FJ
Secretary
Appointed 03 Mar 2026
ANDERSSON, Gustaf Roland
Epsilon House, IpswichIP3 9FJ
Secretary
03 Mar 2026
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wericon (Pty) Ltd
ActiveKelland, Randburg2195
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2026
Wericon (Pty) Ltd
Kelland, Randburg2195
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Mar 2026
Active
Mr Gustaf Andersson
CeasedGreek Street, LondonW1D 4EG
Born November 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2016
Mr Gustaf Andersson
Greek Street, LondonW1D 4EG
Born November 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2016
Ceased
Ms Lena Kristina Nordefors
Ceased123 Aldersgate Street, LondonEC1A 4JQ
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Feb 2020
Ms Lena Kristina Nordefors
123 Aldersgate Street, LondonEC1A 4JQ
Born September 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Feb 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
52
Description
Type
Date Filed
Document
17 July 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2026
14 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
11 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2024
11 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2024
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
8 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2022
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2021
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2021
31 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2021
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2021
19 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2021
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2019
15 November 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 November 2017
30 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2016
30 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2016