| Company Name | Virtual Reality Empathy Platform Limited |
|---|---|
| Directors | Kevin George Milne Gordon and Pierre Guillaume Gerard Delabie |
| Company Status | Active |
| Company Number | SC548949 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2016(7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Kevin George Milne Gordon |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2016(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 The Vision Building 20 Green Market Dundee DD1 4QB Scotland |
| Director Name | Mr Pierre Guillaume Gerard Delabie |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 May 2021(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Tarket Ltd, Connect 38 1 Dover Place Ashford TN23 1FB |
| Director Name | David Carl Price Burgher |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2016(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 9 Bridge Place Galashiels TD1 1SN Scotland |
| Director Name | Mr Ralph Cornelius Elisabeth Marie Jorissen |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 16 April 2021(4 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 21 May 2021) |
| Role | Vice President Benelux, Uk & Ireland |
| Country of Residence | Netherlands |
| Correspondence Address | Dickley Lane Lenham Maidstone ME17 2QX |
Location
| Registered Address | Unit 8 The Vision Building 20 Green Market Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 1 December 2023 | Director's details changed for Kevin George Milne Gordon on 1 December 2023 (2 pages) |
|---|---|
| 30 November 2023 | Confirmation statement made on 30 October 2023 with updates (4 pages) |
| 24 May 2023 | Registered office address changed from 19 Buccleuch Street Hawick Roxburghshire TD9 0HL United Kingdom to Unit 8 the Vision Building 20 Green Market Dundee DD1 4QB on 24 May 2023 (2 pages) |
| 28 March 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 6 December 2022 | Change of details for David Carl Price Burgher as a person with significant control on 6 December 2022 (2 pages) |
| 6 December 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 6 December 2022 | Change of details for Kevin George Milne Gordon as a person with significant control on 6 December 2022 (2 pages) |
| 7 July 2022 | Registered office address changed from 9 Bridge Place Galashiels TD1 1SN United Kingdom to 19 Buccleuch Street Hawick Roxburghshire TD9 0HL on 7 July 2022 (1 page) |
| 24 June 2022 | Termination of appointment of David Carl Price Burgher as a director on 15 June 2022 (1 page) |
| 5 April 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 2 December 2021 | Confirmation statement made on 30 October 2021 with updates (5 pages) |
| 7 June 2021 | Appointment of Mr Pierre Guillaume Gerard Delabie as a director on 21 May 2021 (2 pages) |
| 7 June 2021 | Termination of appointment of Ralph Cornelius Elisabeth Marie Jorissen as a director on 21 May 2021 (1 page) |
| 19 May 2021 | Director's details changed for David Carl Price Burgher on 17 May 2021 (2 pages) |
| 19 May 2021 | Change of details for David Carl Price Burgher as a person with significant control on 17 May 2021 (2 pages) |
| 5 May 2021 | Resolutions
|
| 5 May 2021 | Memorandum and Articles of Association (18 pages) |
| 28 April 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 28 April 2021 | Change of share class name or designation (2 pages) |
| 27 April 2021 | Appointment of Mr Ralph Cornelius Elisabeth Marie Jorissen as a director on 16 April 2021 (2 pages) |
| 27 April 2021 | Notification of Tarkett as a person with significant control on 16 April 2021 (2 pages) |
| 27 April 2021 | Statement of capital following an allotment of shares on 16 April 2021
|
| 3 March 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 1 December 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 14 May 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 31 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 5 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 23 April 2018 | Accounts for a dormant company made up to 31 October 2017 (7 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 October 2016 | Incorporation Statement of capital on 2016-10-31
|
| 31 October 2016 | Incorporation Statement of capital on 2016-10-31
|