VIRTUAL1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRTUAL1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRTUAL1 LIMITED was incorporated 17 years ago on 22/03/2007 and has the registered number: 06177891. The accounts status is GROUP and accounts are next due on 30/11/2023.
VIRTUAL1 LIMITED was incorporated 17 years ago on 22/03/2007 and has the registered number: 06177891. The accounts status is GROUP and accounts are next due on 30/11/2023.
VIRTUAL1 LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 31/03/2022 | 30/11/2023 |
Registered Office
6TH FLOOR ALPHABETA
LONDON
EC2A 1BR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOM O'HAGAN | Mar 1977 | British | Director | 2007-03-22 | CURRENT |
MR JAMES DONALD SMITH | Feb 1977 | British | Director | 2023-04-17 | CURRENT |
TRISTIA ADELE HARRISON | Feb 1973 | British | Director | 2022-05-26 | CURRENT |
TIM MORRIS | Secretary | 2022-05-26 | CURRENT | ||
MR PHIL JOHN EAYRES | Feb 1969 | British | Director | 2022-05-26 | CURRENT |
MR JOEL ALEJANDRO TORTOLERO | Jul 1980 | British | Director | 2015-02-10 UNTIL 2016-12-21 | RESIGNED |
MR JAMES HICKMAN | Jun 1972 | British | Director | 2011-03-23 UNTIL 2016-12-21 | RESIGNED |
PATRICK JAMES O'HAGAN | Jun 1946 | British | Secretary | 2007-03-22 UNTIL 2022-05-26 | RESIGNED |
MR JAMES PATRICK TOYNE SEWELL | Jan 1971 | British | Director | 2016-12-21 UNTIL 2022-05-26 | RESIGNED |
MR JONATHAN GILES THACKRAY | Dec 1973 | British | Director | 2022-09-01 UNTIL 2023-02-13 | RESIGNED |
MR STEPHEN DERRICK SCOTT | May 1962 | British | Director | 2016-12-21 UNTIL 2022-05-26 | RESIGNED |
MR THOMAS MCDONNELL | Jun 1990 | British | Director | 2019-08-30 UNTIL 2022-05-26 | RESIGNED |
PHILIP STEWART MALE | Sep 1966 | British | Director | 2016-12-21 UNTIL 2022-05-26 | RESIGNED |
MR JASON LEE KING | Nov 1969 | British | Director | 2015-09-28 UNTIL 2016-12-21 | RESIGNED |
MR CHRISTOPHER JAMES HODGES | Dec 1968 | British | Director | 2016-12-21 UNTIL 2017-08-16 | RESIGNED |
MR JOHN PETER EGGLESTON | Oct 1975 | British | Director | 2017-08-16 UNTIL 2019-08-30 | RESIGNED |
MR SIMON DURRANT | Jan 1975 | British | Director | 2010-07-01 UNTIL 2016-12-21 | RESIGNED |
MR MICHAEL PHILIP CROUCH | Jan 1956 | British | Director | 2012-12-03 UNTIL 2014-04-04 | RESIGNED |
MR ADRIAN PAUL DIGBY | Apr 1976 | British | Director | 2014-10-13 UNTIL 2016-01-12 | RESIGNED |
MR MAGNUS BATSVIK-MILLER | Nov 1976 | British | Director | 2016-04-01 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Talktalk Finco Limited | 2022-05-26 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Tom O'Hagan | 2016-04-06 - 2022-05-26 | 3/1977 | London | Ownership of shares 75 to 100 percent |