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Summary

Contact details

Officers21

Documents100

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

VIRTUAL1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Mar 2007 (17 years ago)

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Summary

NameVIRTUAL1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06177891
LEI Code
  • 2138009KLI4YJ1MTXX79
Incorporation Date22 Mar 2007 (17 years ago) / 1376 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR ALPHABETA, 14-18 FINSBURY SQUARE, EC2A 1BR

Officers

corporate

IndividualUnited Kingdom

TALKTALK FINCO LIMITED

Person with significant control


Appointed on26 May 2022

individual

IndividualUnited Kingdom

Mr Tom O'hagan

Person with significant control


Appointed on06 Apr 2016

Resigned on26 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Eayres, Phil John

Director


Appointed on26 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Male, Philip Stewart

Director


Appointed on21 Dec 2016

Resigned on26 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morris, Tim

Secretary


Appointed on26 May 2022

individual

IndividualUnited Kingdom

O'hagan, Patrick James

Secretary


Appointed on22 Mar 2007

Resigned on26 May 2022

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Documents

DateNameTypeDocument
14 Sep 2022Appoint person director company with name dateAP01View
16 Jul 2022Mortgage satisfy charge fullMR04View
16 Jul 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 22 Mar 2017
  • Last returns dated22 Feb 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Identification numbers

Data from the LEI register
  • 2138009KLI4YJ1MTXX79
  • Legal nameVIRTUAL1 LIMITED
  • Registration date07 Oct 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 May 2019
  • Next renewal07 Oct 2017

Frequently asked questions

Where is VIRTUAL1 LIMITED's headquarters?

VIRTUAL1 LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR ALPHABETA, 14-18 FINSBURY SQUARE, EC2A 1BR

What is VIRTUAL1 LIMITED's industry?

VIRTUAL1 LIMITED is in the industry of Other information technology and computer service activities

What year was VIRTUAL1 LIMITED started?

VIRTUAL1 LIMITED was started in 2007

What is the LEI number of VIRTUAL1 LIMITED?

VIRTUAL1 LIMITED LEI number is 2138009KLI4YJ1MTXX79

Sources: Companies House