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Virgin Limited

Virgin Limited is a dormant company incorporated on 10 September 1985 with the registered office located in London, Greater London. Virgin Limited was registered 40 years ago.
Status
Dormant
Dormant since 35 years ago
Company No
01946167
Private limited company
Age
40 years
Incorporated 10 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Whitfield Studios
50a Charlotte Street
London
W1T 2NS
United Kingdom
Address changed on 31 Oct 2024 (1 year ago)
Previous address was 66 Porchester Road London W2 6ET United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jan 1976
Director • Group Finance Director • British • Lives in UK • Born in Nov 1968
Virgin Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Management Limited
Robert Pieter Blok and Ashik Pethraj Lakha Shah are mutual people.
Active
Virgin Group Limited
Robert Pieter Blok and Ashik Pethraj Lakha Shah are mutual people.
Active
Barfair Limited
Robert Pieter Blok and Ashik Pethraj Lakha Shah are mutual people.
Active
Virgin Holdings Limited
Robert Pieter Blok and Ashik Pethraj Lakha Shah are mutual people.
Active
Virgin Hotels Limited
Robert Pieter Blok and Ashik Pethraj Lakha Shah are mutual people.
Active
Vel Holdings Limited
Robert Pieter Blok and Ashik Pethraj Lakha Shah are mutual people.
Active
VM Advisory Limited
Robert Pieter Blok and Ashik Pethraj Lakha Shah are mutual people.
Active
Virgin Corporate Services Limited
Robert Pieter Blok and Ashik Pethraj Lakha Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Virgin Management Limited (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Mr Robert Pieter Blok Details Changed
1 Year Ago on 31 Oct 2024
Mr Ashik Pethraj Lakha Shah Details Changed
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 14 Apr 2025
Change of details for Virgin Management Limited as a person with significant control on 31 October 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Robert Pieter Blok on 31 October 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Ashik Pethraj Lakha Shah on 31 October 2024
Submitted on 8 Nov 2024
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 4 Apr 2023
Repayment History
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