VIRTUAL RECALL LIMITED
Business and domestic software development
VIRTUAL RECALL LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Full company profile for VIRTUAL RECALL LIMITED (09360598), an active software company based in United Kingdom. Incorporated 18 Dec 2014. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£1.46M
Net Assets
£14.19M
Total Liabilities
£1.87M
Turnover
£4.86M
Employees
34
Debt Ratio
12%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Zoetis Inc
United States Of America
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Zoetis Llc
Ceased 16 Jul 2020
James Gordon Ley Crittall
Ceased 16 Jul 2020
Charles Henry John Barton
Ceased 16 Jul 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 13 May 2026 | Officers | Termination of Andreas Kracke as director on 14 Apr 2026 | |
| 5 Feb 2026 | Officers | Termination of Damien Comiskey as director on 2 Feb 2026 | |
| 6 Jan 2026 | Confirmation Statement | Confirmation statement made on 8 Dec 2025 with no updates | |
| 22 Oct 2025 | Accounts | Annual accounts made up to 30 Nov 2025 |
Change Registered Office Address Company With Date Old Address New Address
Termination of Andreas Kracke as director on 14 Apr 2026
Termination of Damien Comiskey as director on 2 Feb 2026
Confirmation statement made on 8 Dec 2025 with no updates
Annual accounts made up to 30 Nov 2025
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 days ago on 19 May 2026
Termination of Andreas Kracke as director on 14 Apr 2026
1 weeks ago on 13 May 2026
Termination of Damien Comiskey as director on 2 Feb 2026
3 months ago on 5 Feb 2026
Confirmation statement made on 8 Dec 2025 with no updates
4 months ago on 6 Jan 2026
Annual accounts made up to 30 Nov 2025
7 months ago on 22 Oct 2025