Ltd Facts The UK company register, as filed

Register entry · No. 06598526

VIRTUAL EXCHANGE LIMITED

Active Private Limited Company Incorporated 20 May 2008

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £28,384: it owed more than it owned.

    Accounts to 31 May 2025 · See it · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 May 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    44 LAMBROOK TERRACE, LONDON, ENGLAND, SW6 6TG

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Feb 2027
    Last made up to
    22 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VIRTUAL EXCHANGE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £-28,384 0
31 May 2024 not published not published — £-54,896 0
31 May 2023 not published not published — £-53,296 0
31 May 2022 not published not published — £-53,617 0
31 May 2021 not published not published — £-54,091 0
31 May 2020 not published not published — £-53,419 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Shad Cool Company Director Director 20 May 2008 — April 1976 Australian · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shad Cool Ownership of shares 75 to 100 percent 6 Apr 2016 — April 1976 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VIRTUAL EXCHANGE LIMITED still trading?

The register shows VIRTUAL EXCHANGE LIMITED as active.

What does VIRTUAL EXCHANGE LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was VIRTUAL EXCHANGE LIMITED set up?

It was incorporated on 20 May 2008.

When are VIRTUAL EXCHANGE LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is VIRTUAL EXCHANGE LIMITED's next confirmation statement due?

By 5 February 2027.

Who runs VIRTUAL EXCHANGE LIMITED?

VIRTUAL EXCHANGE LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 06781506 JBL TECH LIMITED Active Private Limited Company Inc. 31 Dec 2008 62012 · Business and domestic software development
  2. 06781475 OPACUS LTD Active Private Limited Company Inc. 31 Dec 2008 62012 · Business and domestic software development
  3. 06781473 TWOTWENTYSEVEN LONDON LTD Active Private Limited Company Inc. 31 Dec 2008 62012 · Business and domestic software development
  4. 06780612 BIG HEALTH LTD Active Private Limited Company Inc. 29 Dec 2008 62012 · Business and domestic software development
  5. 06780671 INTELEX SYSTEMS LIMITED Active Private Limited Company Inc. 29 Dec 2008 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House