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VIRTTURI LIMITED (09920113)

VIRTTURI LIMITED (09920113) is an active UK company. incorporated on 17 December 2015. with registered office in Stowmarket. The company operates in the Information and Communication sector, engaged in business and domestic software development and 3 other business activities. VIRTTURI LIMITED has been registered for 10 years. Current directors include ALLEN-VERCOE, Hayden, BRADY, Peter Alistair, BROWN, Paul Irving and 1 others.

Company Number
09920113
Status
active
Type
ltd
Incorporated
17 December 2015
Age
10 years
Address
12 Bury Street, Stowmarket, IP14 1HA
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
ALLEN-VERCOE, Hayden, BRADY, Peter Alistair, BROWN, Paul Irving, RUDLAND, Simon Victor, Dr
SIC Codes
62012, 62020, 62090, 63120

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VIRTTURI LIMITED

VIRTTURI LIMITED is an active company incorporated on 17 December 2015 with the registered office located in Stowmarket. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. VIRTTURI LIMITED was registered 10 years ago.(SIC: 62012, 62020, 62090, 63120)

Status

active

Active since 10 years ago

Company No

09920113

LTD Company

Age

10 Years

Incorporated 17 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 December 2025 (3 months ago)
Submitted on 21 January 2026 (2 months ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026
Contact
Address

12 Bury Street Stowmarket, IP14 1HA,

Previous Addresses

Office 1 Wharfside House Prentice Road Stowmarket Suffolk IP14 1rd England
From: 25 January 2023To: 12 December 2025
Cedar House Creeting Road East Stowupland Stowmarket Suffolk IP14 5BT United Kingdom
From: 17 December 2015To: 25 January 2023
Timeline

7 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Dec 15
Funding Round
Nov 20
Share Issue
Dec 20
Owner Exit
Jan 21
Funding Round
Apr 23
Loan Secured
May 23
Director Joined
Sept 23
3
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

ALLEN-VERCOE, Hayden

Active
Bury Street, StowmarketIP14 1HA
Born October 1973
Director
Appointed 17 Dec 2015

BRADY, Peter Alistair

Active
Bury Street, StowmarketIP14 1HA
Born August 1975
Director
Appointed 17 Dec 2015

BROWN, Paul Irving

Active
Bury Street, StowmarketIP14 1HA
Born December 1976
Director
Appointed 17 Dec 2015

RUDLAND, Simon Victor, Dr

Active
Bury Street, StowmarketIP14 1HA
Born December 1962
Director
Appointed 20 Sept 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Hayden Allen-Vercoe

Ceased
Creeting Road East, StowmarketIP14 5BT
Born November 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Nov 2020

Mr Peter Alistair Brady

Active
Bury Street, StowmarketIP14 1HA
Born August 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Replacement Filing Of Director Appointment With Name
17 March 2026
RP01AP01RP01AP01
Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
29 December 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
2 July 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 September 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2023
MR01Registration of a Charge
Capital Allotment Shares
27 April 2023
SH01Allotment of Shares
Memorandum Articles
26 April 2023
MAMA
Resolution
26 April 2023
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
25 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
1 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
1 February 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
1 February 2021
CS01Confirmation Statement
Capital Alter Shares Subdivision
11 December 2020
SH02Allotment of Shares (prescribed particulars)
Resolution
27 November 2020
RESOLUTIONSResolutions
Memorandum Articles
27 November 2020
MAMA
Capital Name Of Class Of Shares
27 November 2020
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
19 November 2020
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
30 September 2020
AAAnnual Accounts
Legacy
15 July 2020
RPCH01RPCH01
Change Person Director Company With Change Date
18 May 2020
CH01Change of Director Details
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Incorporation Company
17 December 2015
NEWINCIncorporation