VIRTUAL1 LIMITED
6TH FLOOR ALPHABETA, 14-18 FINSBURY SQUARE, LONDON EC2A 1BR- Active
- Private Limited Company
- Company No. 06177891
- Last Updated: 01 Mar 2024
Company Profile
VIRTUAL1 LIMITED was incorporated on Thursday, March 22, 2007 as a Private Limited Company with registered address in LONDON. VIRTUAL1 LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 11 months and 2 days.
| Name | VIRTUAL1 LIMITED |
|---|---|
| Company number | 06177891 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ALPHABETA 14-18 FINSBURY SQUARE LONDON EC2A 1BR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Talktalk Finco Limited Ordsall Lane, M5 3TT |
Dates: Thursday, May 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tom O'Hagan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 26, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| VIRTUAL1 LIMITED | 22 Mar 2007 |