Menna Overview
Here’s a quick overview of VIRTUAL1 LIMITED 👀 — a London based business that started in 2007.
VIRTUAL1 LIMITED
- Company statusactive
- Company No06177891
- Age19 years 4 months Incorporated 22 March 2007
- Officers3
Address
6th Floor Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, England
VIRTUAL1 LIMITED is an active company incorporated on 22 March 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- 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 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 02 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 02 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months 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
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
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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Feb 2024
Legacy
2 Years Ago on 22 Feb 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 |
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Here’s a quick overview of VIRTUAL1 LIMITED 👀 — a London based business that started in 2007.