VIRGIN UNITE TRADING LIMITED
Overview
| Company Name | VIRGIN UNITE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03126284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRGIN UNITE TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VIRGIN UNITE TRADING LIMITED located?
| Registered Office Address | 7 Savoy Court WC2R 0EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRGIN UNITE TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMUNITY CARELINES LIMITED | Dec 15, 1995 | Dec 15, 1995 |
| LOCHFAX LIMITED | Nov 15, 1995 | Nov 15, 1995 |
What are the latest accounts for VIRGIN UNITE TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VIRGIN UNITE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for VIRGIN UNITE TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sheetal Vyas Lehl on Apr 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ashik Pethraj Lakha Shah on Oct 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Sheetal Vyas Lehl on Oct 31, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sheetal Vyas Lehl as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jean Marie Oelwang as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Director's details changed for Jean Marie Oelwang on Jan 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Jean Marie Oelwang on Dec 07, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Termination of appointment of Peter Michael Russell Norris as a director on Jun 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of Holly Katie Templeman Branson as a director on Jun 13, 2021 | 1 pages | TM01 | ||
Second filing for the appointment of Holly Katie Templeman Branson as a director | 3 pages | RP04AP01 | ||
Second filing for the appointment of Holly Katie Templeman Branson as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Director's details changed for Ms Holly Katie Templeman Branson on Apr 24, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Jean Marie Oelwang on Apr 24, 2020 | 2 pages | CH01 | ||
Appointment of Mr Ash Pethraj Lakha Shah as a director on Mar 30, 2020 | 2 pages | AP01 | ||
Who are the officers of VIRGIN UNITE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWES, Colin Margetson | Secretary | Savoy Court WC2R 0EX London 7 United Kingdom | British | 10537390001 | ||||||
| SHAH, Ashik Pethraj Lakha | Director | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | United Kingdom | British | Group Tax Director | 282046120001 | ||||
| VYAS LEHL, Sheetal | Director | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | United Kingdom | British | Md, Virgin Unite | 265646760003 | ||||
| LEACH, Anne | Secretary | Jevington House Knotty Green HP9 2TY Beaconsfield Bucks | British | 21210310001 | ||||||
| RUTHERFORD, David John | Secretary | Hanover House 14 Hanover Square W1S 1HP London | British | 166439810001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BRANSON, Holly Katie Templeman | Director | Savoy Court WC2R 0EX London 7 United Kingdom | England | British | Chair | 150456870006 | ||||
| GANNON, Derek Thomas | Director | Savoy Court WC2R 0EX London 7 United Kingdom | England | British | Managing Director | 206475560001 | ||||
| JACKSON, John Ellis | Director | Ellerslie Coronation Road SL5 9LQ Ascot Berkshire | British | Company Director | 2219540001 | |||||
| MCCALL, Patrick Charles Kingdon | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | Company Director | 81875070008 | ||||
| NORRIS, Peter Michael Russell | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | Chairman | 34315220004 | ||||
| OELWANG, Jean Marie | Director | Porchester Road W2 6ET London 66 United Kingdom | England | British | President | 123100570003 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of VIRGIN UNITE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Virgin Foundation | Apr 06, 2016 | Savoy Court WC2R 0EX London 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0