VIRTUAL1 LIMITED
Active - Accounts Filed
General Information
NAME
VIRTUAL1 LIMITED
COMPANY NUMBER
06177891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/03/2007
(17 years and 8 months old)
WEBSITE
www.virtual1.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1BR
Telephone: 03448840800
TPS: No
6th Floor Alphabeta
14-18 Finsbury Square
London
EC2A 1BR
EC2A 1BR
Telephone: 8840800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRTUAL1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Charles William Dunstone (932675464) Appointed |
| 04/09/2024 | Tristia Adele Harrison (918380901) has left the board |
| 05/03/2024 | Phil John Eayres (928077173) has left the board |
Credit Risk Overview
Want to learn more about VIRTUAL1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRTUAL1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRTUAL1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2007 - Present (17 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 7 Past: 42 |
View Report |
|
01/09/2024 - Present (3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2007 - Present (17 years and 8 months) Born in Jun 1946 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRTUAL1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Charles William Dunstone (932675464) Appointed |
| 04/09/2024 | Tristia Adele Harrison (918380901) has left the board |
| 05/03/2024 | Phil John Eayres (928077173) has left the board |
| 28/02/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 20/06/2023 | Magnus Batsvik-Miller (920670131) has left the board |
| 07/06/2023 | New Accounts filed |
| 28/04/2023 | New Board Member James Donald Smith (918774740) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 23/02/2023 | Jonathan Giles Thackray (930008051) has left the board |
| 16/09/2022 | New Board Member Jonathan Giles Thackray (930008051) Appointed |
| 08/06/2022 | Philip Stewart Male (911288829) has left the board |
| 08/06/2022 | Stephen Derrick Scott (922239653) has left the board |
| 08/06/2022 | Patrick James O'Hagan (907331015) has left the board |
| 08/06/2022 | Thomas James McDonnell (926333781) has left the board |
| 08/06/2022 | New Board Member Tristia Adele Harrison (918380901) Appointed |
| 08/06/2022 | James Patrick Toyne Sewell (922472139) has left the board |
| 08/06/2022 | New Company Secretary Tim Morris (929656079) Appointed |
| 08/06/2022 | New Board Member Phil John Eayres (928077173) Appointed |
| 05/02/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 16/10/2019 | New Board Member Thomas McDonnell (926333781) Appointed |
| 16/10/2019 | John Peter Eggleston (923698465) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 13/10/2017 | New Board Member Stephen Derrick Scott (922239653) Appointed |
| 13/10/2017 | Stehpen Derrick Scott (912139960) has left the board |
| 22/08/2017 | Chris James Hodges (918089883) has left the board |
| 22/08/2017 | New Board Member John Peter Eggleston (923698465) Appointed |
| 26/03/2017 | New Annual Return filed |
| 24/02/2017 | Phillip Stewart Male (922472229) has left the board |
| 24/02/2017 | New Board Member Philip Stewart Male (911288829) Appointed |
| 24/02/2017 | Steve Scott (922472175) has left the board |
| 24/02/2017 | New Board Member Stehpen Derrick Scott (912139960) Appointed |
| 24/02/2017 | Christopher James Hodges (922472036) has left the board |
| 24/02/2017 | New Board Member Chris James Hodges (918089883) Appointed |
| 17/02/2017 | New Board Member Phillip Stewart Male (922472229) Appointed |
| 17/02/2017 | James Hickman (915920471) has left the board |
| 17/02/2017 | Simon Durrant (915264788) has left the board |
| 17/02/2017 | Jason Lee King (920395984) has left the board |
| 17/02/2017 | New Board Member Steve Scott (922472175) Appointed |
| 17/02/2017 | New Board Member James Patrick Toyne Sewell (922472139) Appointed |
| 17/02/2017 | New Board Member Christopher James Hodges (922472036) Appointed |
| 17/02/2017 | Joel Alejandro Tortolero (917555675) has left the board |
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