Menna Overview
Here’s a quick overview of VIRTUAL1 LIMITED 👀 — a Brighton based business that started in 2007.
VIRTUAL1 LIMITED
- Company statusadministration
- Company No06177891
- Age19 years 8 months Incorporated 22 March 2007
- Officers3
Address
Suite 3 Avery House, 69 North Street, Brighton, BN41 1DH
VIRTUAL1 LIMITED is an administration company incorporated on 22 March 2007 and based in Brighton. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 23 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 15 Oct 2026
Liquidation In Administration Appointment Of Administrator
1 Month Ago on 15 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 29 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 01 Jul 2026
Mortgage Satisfy Charge Full
8 Months Ago on 25 Mar 2026
Mortgage Satisfy Charge Full
8 Months Ago on 25 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 18 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 10 Mar 2026
Appoint Person Director Company With Name Date
10 Months Ago on 15 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Nov 2025
Legacy
1 Year Ago on 25 Nov 2025
Legacy
1 Year Ago on 25 Nov 2025
Legacy
1 Year Ago on 25 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNSTONE, Charles William, Sir | director | Nov 1964 | 01 Sept 2024 |
| O'HAGAN, Tom | director | Mar 1977 | 22 Mar 2007 |
| SMITH, James Donald | director | Feb 1977 | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Talktalk Telecom Group Limited | 19 Dec 2024 | |
| Talktalk Telecom Holdings Limited | 19 Dec 2024 | |
| Talktalk Group Limited | 19 Dec 2024 | |
| Talktalk Communications Limited | 19 Dec 2024 | |
| Talktalk Finco Limited | 26 May 2022 | |
| Mr Tom O'Hagan | Mar 1977 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
O'HAGAN, Tom are mutual persons.
SMITH, James Donald, HARRISON, Tristia Adele, Dame are mutual persons.
SMITH, James Donald, HARRISON, Tristia Adele, Dame, THACKRAY, Jonathan Giles are mutual persons.
SMITH, James Donald, EAYRES, Phil John, HARRISON, Tristia Adele, Dame, THACKRAY, Jonathan Giles are mutual persons.
SMITH, James Donald, EAYRES, Phil John, HARRISON, Tristia Adele, Dame, THACKRAY, Jonathan Giles are mutual persons.
SMITH, James Donald, EAYRES, Phil John, HARRISON, Tristia Adele, Dame, THACKRAY, Jonathan Giles are mutual persons.
SMITH, James Donald, EAYRES, Phil John, HARRISON, Tristia Adele, Dame, THACKRAY, Jonathan Giles are mutual persons.
SMITH, James Donald are mutual persons.
SMITH, James Donald are mutual persons.
SMITH, James Donald are mutual persons.
CROUCH, Michael Philip are mutual persons.
EAYRES, Phil John are mutual persons.
EGGLESTON, John Peter are mutual persons.
EGGLESTON, John Peter are mutual persons.
HARRISON, Tristia Adele, Dame are mutual persons.
HARRISON, Tristia Adele, Dame are mutual persons.
HARRISON, Tristia Adele, Dame are mutual persons.
HARRISON, Tristia Adele, Dame are mutual persons.
HARRISON, Tristia Adele, Dame are mutual persons.
HARRISON, Tristia Adele, Dame are mutual persons.
HARRISON, Tristia Adele, Dame are mutual persons.
HARRISON, Tristia Adele, Dame are mutual persons.
HARRISON, Tristia Adele, Dame are mutual persons.
HARRISON, Tristia Adele, Dame are mutual persons.
HARRISON, Tristia Adele, Dame are mutual persons.
HARRISON, Tristia Adele, Dame are mutual persons.
HARRISON, Tristia Adele, Dame are mutual persons.
HARRISON, Tristia Adele, Dame are mutual persons.
HARRISON, Tristia Adele, Dame are mutual persons.
HARRISON, Tristia Adele, Dame are mutual persons.
HARRISON, Tristia Adele, Dame are mutual persons.
HARRISON, Tristia Adele, Dame are mutual persons.
HODGES, Christopher James are mutual persons.
HODGES, Christopher James are mutual persons.
HODGES, Christopher James are mutual persons.
HODGES, Christopher James are mutual persons.
HODGES, Christopher James are mutual persons.
HODGES, Christopher James are mutual persons.
HODGES, Christopher James are mutual persons.
HODGES, Christopher James are mutual persons.
HODGES, Christopher James are mutual persons.
HODGES, Christopher James are mutual persons.
MALE, Philip Stewart are mutual persons.
MALE, Philip Stewart are mutual persons.
MALE, Philip Stewart are mutual persons.
MALE, Philip Stewart are mutual persons.
MALE, Philip Stewart are mutual persons.
MALE, Philip Stewart are mutual persons.
MALE, Philip Stewart are mutual persons.
MALE, Philip Stewart are mutual persons.
MALE, Philip Stewart are mutual persons.
MALE, Philip Stewart are mutual persons.
MCDONNELL, Thomas James are mutual persons.
MCDONNELL, Thomas James are mutual persons.
MCDONNELL, Thomas James are mutual persons.
MCDONNELL, Thomas James are mutual persons.
SCOTT, Stephen Derrick are mutual persons.
SCOTT, Stephen Derrick are mutual persons.
SCOTT, Stephen Derrick are mutual persons.
SCOTT, Stephen Derrick are mutual persons.
SCOTT, Stephen Derrick are mutual persons.
SCOTT, Stephen Derrick are mutual persons.
SCOTT, Stephen Derrick are mutual persons.
SCOTT, Stephen Derrick are mutual persons.
CAPRICORN LOW CARBON SOLUTIONS LIMITED
SMITH, James Donald are mutual persons.
CAPRICORN ENERGY INVESTMENTS LIMITED
SMITH, James Donald are mutual persons.
CAPRICORN AMERICAS LIMITED
SMITH, James Donald are mutual persons.
CAPRICORN OIL LIMITED
SMITH, James Donald are mutual persons.
CRISIS UK
HARRISON, Tristia Adele, Dame are mutual persons.
SWIFT TOPCO LIMITED
MCDONNELL, Thomas James are mutual persons.
PROJECT THOR BIDCO LIMITED
MCDONNELL, Thomas James are mutual persons.
PROJECT THOR NOTECO LIMITED
MCDONNELL, Thomas James are mutual persons.
PROJECT THOR MIDCO LIMITED
MCDONNELL, Thomas James are mutual persons.
PROJECT THOR TOPCO LIMITED
MCDONNELL, Thomas James are mutual persons.
SWIFT BIDCO LIMITED
MCDONNELL, Thomas James are mutual persons.
SWIFT MIDCO I LIMITED
MCDONNELL, Thomas James are mutual persons.
SWIFT MIDCO II LIMITED
MCDONNELL, Thomas James are mutual persons.
STELLANOR DATACENTERS PROPERTIES UK LIMITED
SCOTT, Stephen Derrick are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of VIRTUAL1 LIMITED 👀 — a Brighton based business that started in 2007.