VIRTUAL RECALL LIMITED

Active Private Limited Company Incorporated 18 Dec 2014

Checks

1 warning 6 clear · 7 can't tell yet

Warning
Accounts on time
Overdue since 30 Sep 2026 (32 days).
Companies House register · What this means

The other 13 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Confirmation statement on time
Next due 22 Dec 2026.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 18 Dec 2014 (11 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

FIRST FLOOR BIRCHWOOD BUILDING, SPRINGFIELD DRIVE, LEATHERHEAD, UNITED KINGDOM, KT22 7LP
As filed with Companies House.
Nature of business
- 62012 Business and domestic software development
Accounts

Next due
30 Sep 2026 · OVERDUE

Last made up to
30 Nov 2024

Type
SMALL
Confirmation statement

Next due
22 Dec 2026

Last made up to
8 Dec 2025
Charges

Outstanding
0

All time
0
Names
1. VIRTUAL RECALL LIMITED current
2. VIRTUAL RECALL 2014 LIMITED earlier

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 4, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Zoetis Inc company · 5118663 · Delaware	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	16 Jul 2020	—	—

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

Ask about this company

Questions

Is VIRTUAL RECALL LIMITED still trading?

The register shows VIRTUAL RECALL LIMITED as active.

What does VIRTUAL RECALL LIMITED do?

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

When was VIRTUAL RECALL LIMITED set up?

It was incorporated on 18 December 2014.

When are VIRTUAL RECALL LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 30 November 2024.

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

By 22 December 2026.

Similar companies

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

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

VIRTUAL RECALL LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names