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VIRTUAL1 LIMITED

VIRTUAL1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIRTUAL1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06177891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIRTUAL1 LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is VIRTUAL1 LIMITED located?

    Registered Office Address
    Soapworks
    Ordsall Lane
    M5 3TT Salford
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIRTUAL1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for VIRTUAL1 LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for VIRTUAL1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 6th Floor Alphabeta 14-18 Finsbury Square London EC2A 1BR England to Soapworks Ordsall Lane Salford Greater Manchester M5 3TT on Jul 01, 2026

    		1 pagesAD01

    Satisfaction of charge 061778910006 in full

    		4 pagesMR04

    Satisfaction of charge 061778910007 in full

    		4 pagesMR04

    Confirmation statement made on Feb 22, 2026 with updates

    		4 pagesCS01

    Registration of charge 061778910012, created on Mar 02, 2026

    		35 pagesMR01

    Appointment of Mr Henry Jonathan Davies as a director on Jan 13, 2026

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    		30 pagesAA

    legacy

    		90 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mr James Donald Smith on Dec 19, 2024

    		2 pagesCH01

    Registration of charge 061778910011, created on Sep 30, 2025

    		35 pagesMR01

    Registration of charge 061778910010, created on Aug 29, 2025

    		36 pagesMR01

    Registration of charge 061778910009, created on Jul 31, 2025

    		34 pagesMR01

    Confirmation statement made on Feb 22, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Tim Morris as a secretary on Dec 19, 2024

    		1 pagesTM02

    Cessation of Talktalk Group Limited as a person with significant control on Dec 19, 2024

    		1 pagesPSC07

    Notification of Talktalk Communications Limited as a person with significant control on Dec 19, 2024

    		2 pagesPSC02

    Cessation of Talktalk Telecom Holdings Limited as a person with significant control on Dec 19, 2024

    		1 pagesPSC07

    Notification of Talktalk Group Limited as a person with significant control on Dec 19, 2024

    		2 pagesPSC02

    Cessation of Talktalk Telecom Group Limited as a person with significant control on Dec 19, 2024

    		1 pagesPSC07

    Notification of Talktalk Telecom Holdings Limited as a person with significant control on Dec 19, 2024

    		2 pagesPSC02

    Cessation of Talktalk Finco Limited as a person with significant control on Dec 19, 2024

    		1 pagesPSC07

    Notification of Talktalk Telecom Group Limited as a person with significant control on Dec 19, 2024

    		2 pagesPSC02

    Registration of charge 061778910008, created on Dec 19, 2024

    		79 pagesMR01
    View All Filings

    Who are the officers of VIRTUAL1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Henry Jonathan
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    Greater Manchester
    England
    		Director
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    Greater Manchester
    England
    		United KingdomBritish201206200001
    DUNSTONE, Charles William, Sir
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    Greater Manchester
    England
    		Director
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    Greater Manchester
    England
    		EnglandBritish326754640001
    O'HAGAN, Tom
    22-25 Finsbury Square
    EC2A 1DX London
    Royal London House
    United Kingdom
    		Director
    22-25 Finsbury Square
    EC2A 1DX London
    Royal London House
    United Kingdom
    		EnglandBritish118970090003
    SMITH, James Donald
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    Greater Manchester
    England
    		Director
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    Greater Manchester
    England
    		ScotlandBritish187747400004
    MORRIS, Tim
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    England
    		Secretary
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    England
    		296560790001
    O'HAGAN, Patrick James
    8/10 South Street
    KT18 7PF Epsom
    C/O Williams & Co.
    Surrey
    England
    		Secretary
    8/10 South Street
    KT18 7PF Epsom
    C/O Williams & Co.
    Surrey
    England
    		British73310150001
    BATSVIK-MILLER, Magnus
    Alphabeta
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor
    London
    England
    		Director
    Alphabeta
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor
    London
    England
    		EnglandBritish206701310001
    CROUCH, Michael Philip
    Floor
    8 Angel Court
    EC2R 7HP London
    3rd
    United Kingdom
    		Director
    Floor
    8 Angel Court
    EC2R 7HP London
    3rd
    United Kingdom
    		EnglandBritish177989050001
    DIGBY, Adrian Paul
    Alphabeta
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor
    United Kingdom
    		Director
    Alphabeta
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor
    United Kingdom
    		EnglandBritish192368070001
    DURRANT, Simon
    Alphabeta
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor
    United Kingdom
    		Director
    Alphabeta
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor
    United Kingdom
    		EnglandBritish152647880001
    EAYRES, Phil John
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    England
    		Director
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    England
    		EnglandBritish280771730001
    EGGLESTON, John Peter
    13-15 York Buildings
    WC2N 6JU London
    Watergate House
    United Kingdom
    		Director
    13-15 York Buildings
    WC2N 6JU London
    Watergate House
    United Kingdom
    		EnglandBritish236984650001
    HARRISON, Tristia Adele
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    England
    		Director
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    England
    		EnglandBritish183809010001
    HICKMAN, James
    Alphabeta
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor
    United Kingdom
    		Director
    Alphabeta
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor
    United Kingdom
    		EnglandBritish159204710001
    HODGES, Christopher James
    Alphabeta
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor
    United Kingdom
    		Director
    Alphabeta
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor
    United Kingdom
    		United KingdomBritish286779010001
    KING, Jason Lee
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor Alphabeta
    London
    England
    		Director
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor Alphabeta
    London
    England
    		EnglandBritish203959840001
    MALE, Philip Stewart
    Alphabeta
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor
    United Kingdom
    		Director
    Alphabeta
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor
    United Kingdom
    		United KingdomBritish112888290004
    MCDONNELL, Thomas James
    14-18 Finsbury Sq
    EC2A 1BR London
    Alphabeta Building
    Greater London
    United Kingdom
    		Director
    14-18 Finsbury Sq
    EC2A 1BR London
    Alphabeta Building
    Greater London
    United Kingdom
    		EnglandBritish263337810001
    SCOTT, Stephen Derrick
    Alphabeta
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor
    United Kingdom
    		Director
    Alphabeta
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor
    United Kingdom
    		EnglandBritish222396530001
    SEWELL, James Patrick Toyne
    Alphabeta
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor
    United Kingdom
    		Director
    Alphabeta
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor
    United Kingdom
    		United KingdomBritish224721390001
    THACKRAY, Jonathan Giles
    Alphabeta
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor
    England
    		Director
    Alphabeta
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor
    England
    		EnglandBritish300080510001
    TORTOLERO, Joel Alejandro
    Alphabeta
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor
    United Kingdom
    		Director
    Alphabeta
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor
    United Kingdom
    		EnglandBritish175556750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIRTUAL1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Talktalk Telecom Group Limited
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Dec 19, 2024
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number07105891
    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.
    Talktalk Telecom Holdings Limited
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Dec 19, 2024
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number03253714
    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.
    Talktalk Group Limited
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Dec 19, 2024
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number06534112
    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.
    Talktalk Communications Limited
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Dec 19, 2024
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number03849133
    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.
    Talktalk Finco Limited
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    England
    		May 26, 2022
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Of England And Wales
    Registration Number12984607
    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.
    Mr Tom O'Hagan
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor Alphabeta
    England
    		Apr 06, 2016
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor Alphabeta
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0