VIRTUAL INTERNET (UK) LIMITED

Overview

Company Name	VIRTUAL INTERNET (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03203095
Jurisdiction	England/Wales
Date of Creation	May 23, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIRTUAL INTERNET (UK) LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is VIRTUAL INTERNET (UK) LIMITED located?

Registered Office Address	Icon 1 7-9 Sunbank Lane Ringway WA15 0AF Altrincham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VIRTUAL INTERNET (UK) LIMITED?

Previous Company Names
Company Name	From	Until
VIRTUAL INTERNET LIMITED	Jul 23, 1996	Jul 23, 1996
DESIGNATE INTERNET LIMITED	May 23, 1996	May 23, 1996

What are the latest accounts for VIRTUAL INTERNET (UK) LIMITED?

Next Accounts
Overdue	No
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 VIRTUAL INTERNET (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for VIRTUAL INTERNET (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Termination of appointment of James Patrick Pochin as a director on Jan 02, 2025	1 pages	TM01

Feb 13, 2025	Termination of appointment of James Patrick Pochin as a secretary on Jan 02, 2025	1 pages	TM02

Feb 13, 2025	Appointment of Mark James Foster as a secretary on Jan 02, 2025	2 pages	AP03

Feb 13, 2025	Appointment of Mark James Foster as a director on Jan 02, 2025	2 pages	AP01

Jan 03, 2025	Satisfaction of charge 032030950019 in full	1 pages	MR04

Oct 27, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Oct 27, 2024	legacy	235 pages	PARENT_ACC

Oct 27, 2024	legacy	3 pages	GUARANTEE2

Oct 27, 2024	legacy	1 pages	AGREEMENT2

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Oct 24, 2023	legacy	235 pages	PARENT_ACC

Oct 24, 2023	legacy	1 pages	AGREEMENT2

Oct 24, 2023	legacy	3 pages	GUARANTEE2

Mar 01, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Director's details changed for Mr John Andrew Gallemore on Oct 31, 2022	2 pages	CH01

Nov 02, 2022	Secretary's details changed for Mr James Patrick Pochin on Oct 31, 2022	1 pages	CH03

Nov 02, 2022	Director's details changed for Mr James Patrick Pochin on Oct 31, 2022	2 pages	CH01

Nov 01, 2022	Change of details for Virtual Internet Holdings Limited as a person with significant control on Oct 31, 2022	2 pages	PSC05

Oct 31, 2022	Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on Oct 31, 2022	1 pages	AD01

Oct 06, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	21 pages	AA

Oct 06, 2022	legacy	265 pages	PARENT_ACC

Oct 06, 2022	legacy	3 pages	GUARANTEE2

Oct 06, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of VIRTUAL INTERNET (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSTER, Mark James 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom	Jan 02, 2025		Secretary	7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom					332348530001
FOSTER, Mark James 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom	Jan 02, 2025		Director	7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom	United Kingdom	British	1981-12	Solicitor	331462150001
GALLEMORE, John Andrew 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom	May 24, 2017		Director	7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom	United Kingdom	British	1969-3	Director	165850890001
BARKER, Martin Walker St Dunstans Road W6 8RE London 57	Dec 19, 2008	Jan 01, 2010	Secretary	St Dunstans Road W6 8RE London 57		British		Director	135723520001
BURRELL, Ian c/o C/O Uk-2 Limited 91 Brick Lane E1 6QL London Old Truman Brewery United Kingdom	Feb 09, 2012	Sep 12, 2016	Secretary	c/o C/O Uk-2 Limited 91 Brick Lane E1 6QL London Old Truman Brewery United Kingdom					167278640001
COBB, Richard Juxon Walland Hill TQ13 8JZ Chagford Devon	Aug 15, 2000	May 09, 2002	Secretary	Walland Hill TQ13 8JZ Chagford Devon		British		Lawyer	66165610003
DRUMMOND, Jason Laynston House Pachesham Park KT22 0DJ Leatherhead Surrey	Aug 01, 1996	Jan 19, 1999	Secretary	Laynston House Pachesham Park KT22 0DJ Leatherhead Surrey		British		Director	56805350003
GORDON, Michael 21 Combemartin Road SW18 5PP London	May 28, 2003	Sep 15, 2003	Secretary	21 Combemartin Road SW18 5PP London		British		Managing Director	122957600001
HEMRAJ, Henry Goorudat 10 Cromer Road Tooting Junction SW17 9JN London	Sep 15, 2003	Dec 19, 2008	Secretary	10 Cromer Road Tooting Junction SW17 9JN London		British			92689880001
HOLLAND, Tim Mark Elysium Gate New Kings Road SW6 4LZ London Unit 4 United Kingdom	Jan 01, 2010	Feb 10, 2012	Secretary	Elysium Gate New Kings Road SW6 4LZ London Unit 4 United Kingdom					158773220001
LOVELL, Alexander c/o C/O Uk-2 Limited 91 Brick Lane E1 6QL London Old Truman Brewery	Sep 12, 2016	May 24, 2017	Secretary	c/o C/O Uk-2 Limited 91 Brick Lane E1 6QL London Old Truman Brewery					214968810001
MAUNDRELL, John William Tingates Duton Hill CM6 2EE Dunmow Essex	Jan 19, 1999	Aug 15, 2000	Secretary	Tingates Duton Hill CM6 2EE Dunmow Essex		British			71025580001
POCHIN, James Patrick 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom	May 24, 2017	Jan 02, 2025	Secretary	7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom					232570830001
ROBINSON, Keith Marshall 15 Green Lane Oxhey WD19 4NL Watford	May 09, 2002	May 28, 2003	Secretary	15 Green Lane Oxhey WD19 4NL Watford		British			8282250001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	May 23, 1996	May 24, 1996	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
BAKER, Martin Walker 57 St Dunstans Road Barons Court W6 8RE London	Dec 19, 2008	Dec 14, 2012	Director	57 St Dunstans Road Barons Court W6 8RE London	England	British	1965-2	Managing Director	111365140001
BARKER, Martin Walker St Dunstans Road W6 8RE London 57	Dec 19, 2008	Oct 01, 2009	Director	St Dunstans Road W6 8RE London 57	United Kingdom	British	1965-2	Director	135723520001
BAY, Anthony Joel 16224 Ne 130th Street Redmond Washington 98052 Usa	May 28, 2003	May 12, 2005	Director	16224 Ne 130th Street Redmond Washington 98052 Usa	Usa	Usa	1955-11	Company Director	90456520001
BENNETT, Richard 71 Victory Mews BN2 5XB Brighton East Sussex	Jan 19, 1999	Dec 31, 1999	Director	71 Victory Mews BN2 5XB Brighton East Sussex	United Kingdom	British	1968-8	Marketing Director	93053830001
BREDAHL, Ditlev Emil Elysium Gate New Kings Road SW6 4LZ London Unit 4 United Kingdom	Jan 01, 2010	Apr 19, 2011	Director	Elysium Gate New Kings Road SW6 4LZ London Unit 4 United Kingdom	United Kingdom	Danish	1973-2	Ceo	113988710002
CARTWRIGHT, Mark Hillside Cottage Penylan Road CF32 0SA Saint Brides Major	Sep 20, 2001	May 09, 2002	Director	Hillside Cottage Penylan Road CF32 0SA Saint Brides Major		British	1963-1	Director	74268790002
CHRISTENSEN, Thomas Wolmer Gravgarsvei 7 Jar 1358 Norway	May 12, 2005	Oct 02, 2006	Director	Gravgarsvei 7 Jar 1358 Norway		Norwegian	1967-3	Chief Financial Officer	105497430001
DRUMMOND, Jaqueline Mary 2 Stringhams Copse Send Marsh Ripley GU23 6JE Woking Surrey	Aug 01, 1996	Jan 19, 1999	Director	2 Stringhams Copse Send Marsh Ripley GU23 6JE Woking Surrey		British	1961-6	Air Stewardess	50570630002
DRUMMOND, Jason Laynston House Pachesham Park KT22 0DJ Leatherhead Surrey	May 09, 2002	Jun 16, 2004	Director	Laynston House Pachesham Park KT22 0DJ Leatherhead Surrey	England	British	1969-6	Company Director	56805350003
DRUMMOND, Jason Laynston House Pachesham Park KT22 0DJ Leatherhead Surrey	Aug 01, 1996	Oct 31, 2001	Director	Laynston House Pachesham Park KT22 0DJ Leatherhead Surrey	England	British	1969-6	Company Director	56805350003
FITCHEY, Cary Scott 18930 Pacific Coast Highway Malibu California 90265 Usa	May 28, 2003	May 12, 2005	Director	18930 Pacific Coast Highway Malibu California 90265 Usa		American	1952-8	Company Director	72998930001
GORDON, Michael 21 Combemartin Road SW18 5PP London	Aug 02, 2002	Sep 15, 2003	Director	21 Combemartin Road SW18 5PP London		British	1962-11	Managing Director	122957600001
HEMRAJ, Henry Goorudat 10 Cromer Road Tooting Junction SW17 9JN London	Oct 02, 2006	Dec 19, 2008	Director	10 Cromer Road Tooting Junction SW17 9JN London		British	1945-9	Finance Director	92689880001
HOLLAND, Timothy Mark Elysium Gate New Kings Road SW6 4LZ London Unit 4 United Kingdom	Jan 01, 2010	Feb 10, 2012	Director	Elysium Gate New Kings Road SW6 4LZ London Unit 4 United Kingdom	United Kingdom	British	1962-11	Cfo	221315490001
KILGOUR, Adam William c/o C/O Uk-2 Limited 91 Brick Lane E1 6QL London Old Truman Brewery United Kingdom	Feb 10, 2012	May 24, 2017	Director	c/o C/O Uk-2 Limited 91 Brick Lane E1 6QL London Old Truman Brewery United Kingdom	United Kingdom	British	1974-11	Strategy Director	167346230001
LARSEN, Jan Sverre Skille Bekstien 30 Skedsmokorset 2020 Norway	May 12, 2005	Sep 28, 2006	Director	Skille Bekstien 30 Skedsmokorset 2020 Norway		Norwegian	1960-2	Cheif Operating Officer	105497490001
MORRIS, John c/o C/O Uk-2 Limited 91 Brick Lane E1 6QL London Old Truman Brewery United Kingdom	Dec 14, 2012	May 24, 2017	Director	c/o C/O Uk-2 Limited 91 Brick Lane E1 6QL London Old Truman Brewery United Kingdom	United Kingdom	British	1965-6	Operations Director	174438010001
POCHIN, James Patrick 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom	Feb 27, 2020	Jan 02, 2025	Director	7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom	United Kingdom	British	1976-10	Director	211507210001
REES, Peter Evan 23 Ingrams Close Hersham KT12 5JH Walton On Thames Surrey	Oct 02, 2006	Dec 19, 2008	Director	23 Ingrams Close Hersham KT12 5JH Walton On Thames Surrey	England	British	1955-6	Managing Director	78378120001
TURCAN, Thomas Richard 69 Mexfield Road SW15 2RG London	Mar 10, 2000	May 09, 2002	Director	69 Mexfield Road SW15 2RG London		British	1961-4	Company Director	68625500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRTUAL INTERNET (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Virtual Internet Holdings Limited

Apr 06, 2016

7-9 Sunbank Lane

Ringway

WA15 0AF Altrincham

Icon 1

United Kingdom

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	05943486

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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