Introduction
Watch Company
V
VIRITA ENERGY LIMITED
VIRITA ENERGY LIMITED is an active company incorporated on 5 November 2019 with the registered office located in Cannock. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. VIRITA ENERGY LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12299687
LTD Company
Age
6 Years
Incorporated 5 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 August 2025 (9 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
Last Filed
Made up to 8 December 2025 (5 months ago)
Submitted on 9 December 2025 (5 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Unit 31 Rumer Hill Business Estate Rumer Hill Road Cannock, WS11 0ET,
Previous Addresses
, Unit 31 Rumer Hill Business Estate, Rumer Hill Road, Canncok, Staffordshire, WS11 0ET, England
From: 5 November 2019To: 7 November 2019
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DAVIES, Peter John
ActiveMeath Green Lane, HorleyRH6 8JA
Born August 1958
Director
Appointed 05 Nov 2019
DAVIES, Peter John
Meath Green Lane, HorleyRH6 8JA
Born August 1958
Director
05 Nov 2019
Active
KOIVUSALO, Hannu Petteri
Resigned6340, Baar
Born August 1967
Director
Appointed 05 Nov 2019
Resigned 05 Dec 2023
KOIVUSALO, Hannu Petteri
6340, Baar
Born August 1967
Director
05 Nov 2019
Resigned 05 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Hannu Petteri Koivusalo
Ceased6340, Baar
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Nov 2019
Ceased 05 Dec 2023
Mr Hannu Petteri Koivusalo
6340, Baar
Born August 1967
Ownership of shares 25 to 50 percent
05 Nov 2019
Ceased 05 Dec 2023
Ceased
Mr Peter John Davies
ActiveMeath Green Lane, HorleyRH6 8JA
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Nov 2019
Mr Peter John Davies
Meath Green Lane, HorleyRH6 8JA
Born August 1958
Ownership of shares 25 to 50 percent
05 Nov 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2023
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2023
15 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 July 2021
7 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2019