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Nom

Virtual Sport Technology Limited

Adresse
167-169
Great Portland Street
London
W1W 5PF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 avril 2024
Société Numéro de Registre 15133297 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé12 septembre 2023
Activité (Code NAF)62090 - Autres activités informatiques
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Draper, James Status: Active Notified: 28/09/2023 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hau, Lisa Status: Active Notified: 28/09/2023 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stewart, Donald Status: Ceased Notified: 12/09/2023 Ceased: 28/09/2023 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    gb-flag GB Alphabet Secretaries Limited Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF Status: Active Notified: 15/03/2024 Role: Corporate-Secretary Companies House Number: 12747137
    Draper, James Paul London, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hau, Lisa London, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian
    Stewart, Donald John London, United Kingdom Status: Ceased Notified: 12/09/2023 Ceased: 15/03/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Bidstack LTD Status: Active Notified: 22/03/2024 Companies House Number: 09835625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bidstack Sports Limited Status: Active Notified: 22/03/2024 Companies House Number: 14223581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bidstack Technologies Limited Status: Active Notified: 22/03/2024 Companies House Number: 14188543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bidstack Technologies Limited Status: Active Notified: 22/03/2024 Companies House Number: 14188543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dynamic Engine (A VST Company) Limited Status: Active Notified: 14/05/2024 Companies House Number: 15720710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pubguard LTD Status: Active Notified: 22/03/2024 Companies House Number: 09487194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors