VIRTUAL1 COMMUNICATIONS LIMITED
Overview
| Company Name | VIRTUAL1 COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05227052 |
| 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 VIRTUAL1 COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is VIRTUAL1 COMMUNICATIONS LIMITED located?
| Registered Office Address | Soapworks Ordsall Lane M5 3TT Salford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRTUAL1 COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXECUTEL LIMITED | Jul 05, 2005 | Jul 05, 2005 |
| EXECUTEL 2004 LIMITED | Sep 09, 2004 | Sep 09, 2004 |
What are the latest accounts for VIRTUAL1 COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for VIRTUAL1 COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for VIRTUAL1 COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Henry Jonathan Davies as a director on Jan 13, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 22 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr James Donald Smith on Dec 19, 2024 | 2 pages | CH01 | ||
Register(s) moved to registered office address Soapworks Ordsall Lane Salford M5 3TT | 1 pages | AD04 | ||
Registration of charge 052270520007, created on Sep 30, 2025 | 35 pages | MR01 | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 052270520006, created on Aug 29, 2025 | 36 pages | MR01 | ||
Registration of charge 052270520005, created on Jul 31, 2025 | 34 pages | MR01 | ||
Termination of appointment of Timothy Simon Morris as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||
Registration of charge 052270520004, created on Dec 19, 2024 | 78 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 19 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles William Dunstone as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Clare Gosling as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Registration of charge 052270520003, created on Sep 01, 2024 | 58 pages | MR01 | ||
Termination of appointment of Tristia Adele Harrison as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Phil John Eayres as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 23 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
Who are the officers of VIRTUAL1 COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Henry Jonathan | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | England | British | 201206200001 | |||||
| DUNSTONE, Charles William | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | England | British | 281281310001 | |||||
| SMITH, James Donald | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | Scotland | British | 187747400004 | |||||
| COX, James | Secretary | Evesham Street W11 4AR London 11 United Kingdom | 177905570001 | |||||||
| MORRIS, Timothy Simon | Secretary | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | 159353410001 | |||||||
| WATSON, Peter | Secretary | 8 Lambourne Road Tunstall SR2 9BX Sunderland Tyne & Wear | British | 8734420002 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| EAYRES, Phil John, Mr | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | United Kingdom | British | 280803240001 | |||||
| FERRY, Kate | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | United Kingdom | British | 243737680001 | |||||
| GOLDIE, David Carruth | Director | Evesham Street W11 4AR London 11 United Kingdom | England | British | 67236850002 | |||||
| GOSLING, Clare | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | United Kingdom | British | 289711560001 | |||||
| HARRISON, Tristia Adele, Dame | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | England | British | 183809010001 | |||||
| MAKIN, Stephen | Director | Evesham Street W11 4AR London 11 United Kingdom | England | British | 180045990001 | |||||
| MORRIS, Timothy Simon | Director | Evesham Street W11 4AR London 11 United Kingdom | United Kingdom | British | 40239070005 | |||||
| MORRIS, Timothy Simon | Director | Evesham Street W11 4AR London 11 United Kingdom | England | British | 40239070006 | |||||
| PRICE, Deborah | Director | The Rift Barns NE41 8BL Wylam The Rift Barns Northumberland England | England | British | 156485910001 | |||||
| PRICE, Timothy Mark | Director | 1 Ferndown Court NE40 3HD Ryton Tyne And Wear | England | British | 68244090002 | |||||
| STIRLING, Amy | Director | Evesham Street W11 4AR London 11 United Kingdom | England | British | 148673880001 | |||||
| THACKRAY, Jonathan Giles, Mr | Director | Ordsall Lane Salford M5 3TT Salford Soapworks United Kingdom | United Kingdom | British | 300088100001 | |||||
| TORRENS, Iain William | Director | Evesham Street W11 4AR London 11 | England | British | 120015110003 | |||||
| WATSON, Peter | Director | 8 Lambourne Road Tunstall SR2 9BX Sunderland Tyne & Wear | England | British | 8734420002 | |||||
| WILSON, Geoffrey Paul | Director | Evesham Street W11 4AR London 11 | United Kingdom | British | 55805310001 | |||||
| WILSON, Geoffrey Paul | Director | Evesham Street W11 4AR London 11 United Kingdom | United Kingdom | British | 55805310001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of VIRTUAL1 COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talktalk Corporate Limited | Apr 06, 2016 | Ordsall Lane M5 3TT Salford Soapworks 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