VIRTUAL1 LIMITED: Filings
Overview
| Company Name | VIRTUAL1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06177891 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VIRTUAL1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 pages | AD01 | ||
Satisfaction of charge 061778910006 in full | 4 pages | MR04 | ||
Satisfaction of charge 061778910007 in full | 4 pages | MR04 | ||
Confirmation statement made on Feb 22, 2026 with updates | 4 pages | CS01 | ||
Registration of charge 061778910012, created on Mar 02, 2026 | 35 pages | MR01 | ||
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 | 30 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 | ||
Registration of charge 061778910011, created on Sep 30, 2025 | 35 pages | MR01 | ||
Registration of charge 061778910010, created on Aug 29, 2025 | 36 pages | MR01 | ||
Registration of charge 061778910009, created on Jul 31, 2025 | 34 pages | MR01 | ||
Confirmation statement made on Feb 22, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Tim Morris as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||
Cessation of Talktalk Group Limited as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||
Notification of Talktalk Communications Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC02 | ||
Cessation of Talktalk Telecom Holdings Limited as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||
Notification of Talktalk Group Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC02 | ||
Cessation of Talktalk Telecom Group Limited as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||
Notification of Talktalk Telecom Holdings Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC02 | ||
Cessation of Talktalk Finco Limited as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||
Notification of Talktalk Telecom Group Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC02 | ||
Registration of charge 061778910008, created on Dec 19, 2024 | 79 pages | MR01 | ||
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