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Virgin Sky Investments Limited

Virgin Sky Investments Limited is an active company incorporated on 1 April 1989 with the registered office located in London, Greater London. Virgin Sky Investments Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02366582
Private limited company
Age
36 years
Incorporated 1 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month 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
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Sep 1974
Virgin Hotels Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Management Limited
Anita Elizabeth Waters and Ian Philip Woods are mutual people.
Active
Virgin Holdings Limited
Anita Elizabeth Waters and Ian Philip Woods are mutual people.
Active
VH Vle Topco Limited
Anita Elizabeth Waters and Ian Philip Woods are mutual people.
Active
VHC Opco Limited
Anita Elizabeth Waters and Ian Philip Woods are mutual people.
Active
Voyager Group Limited
Ian Philip Woods is a mutual person.
Active
Virgin Hotels Group Limited
Anita Elizabeth Waters is a mutual person.
Active
Barfair Limited
Ian Philip Woods is a mutual person.
Active
Bluebottle UK Limited
Ian Philip Woods is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£394K
Increased by £139K (+55%)
Employees
Unreported
Same as previous period
Total Assets
£2.62M
Increased by £221K (+9%)
Total Liabilities
-£5.52M
Decreased by £131K (-2%)
Net Assets
-£2.9M
Increased by £352K (-11%)
Debt Ratio (%)
211%
Decreased by 24.89% (-11%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Virgin Hotels Group Limited (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Mr Ian Philip Woods Details Changed
1 Year Ago on 31 Oct 2024
Mrs Anita Elizabeth Waters Details Changed
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Virgin Hotels Group Limited (PSC) Details Changed
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 6 Mar 2025
Change of details for Virgin Hotels Group Limited as a person with significant control on 31 October 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Ian Philip Woods on 31 October 2024
Submitted on 11 Nov 2024
Director's details changed for Mrs Anita Elizabeth Waters on 31 October 2024
Submitted on 6 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 13 Mar 2024
Repayment History
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