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Virtual1 Limited
Virtual1 Limited is an active company incorporated on 22 March 2007 with the registered office located in London, Greater London. Virtual1 Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06177891
Private limited company
Age
18 years
Incorporated
22 March 2007
Size
Unreported
Confirmation
Submitted
Dated
22 February 2025
(9 months ago)
Next confirmation dated
22 February 2026
Due by
8 March 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
28 February 2026
Due by
30 November 2026
(11 months remaining)
Learn more about Virtual1 Limited
Contact
Update Details
Address
6th Floor Alphabeta
14-18 Finsbury Square
London
EC2A 1BR
England
Same address for the past
10 years
Companies in EC2A 1BR
Telephone
03448840800
Email
Available in Endole App
Website
Virtual1.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sir Charles William Dunstone
Director • British • Lives in England • Born in Nov 1964
James Donald Smith
Director • British • Lives in Scotland • Born in Feb 1977
Tom O'Hagan
Director • British • Lives in England • Born in Mar 1977
Talktalk Communications Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Video Networks Limited
James Donald Smith is a mutual person.
Active
Pipex Communications Services Limited
James Donald Smith is a mutual person.
Active
Tipicall Limited
James Donald Smith is a mutual person.
Active
Talktalk Telecom Holdings Limited
James Donald Smith is a mutual person.
Active
Core Telecommunications Limited
James Donald Smith is a mutual person.
Active
Tiscali UK Limited
James Donald Smith is a mutual person.
Active
World Online Telecom Limited
James Donald Smith is a mutual person.
Active
Platformx Communications Ltd
James Donald Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£623K
Increased by £483K (+345%)
Turnover
£76.68M
Increased by £11.16M (+17%)
Employees
39
Decreased by 82 (-68%)
Total Assets
£64.43M
Increased by £16.52M (+34%)
Total Liabilities
-£81.13M
Increased by £8.85M (+12%)
Net Assets
-£16.69M
Increased by £7.66M (-31%)
Debt Ratio (%)
126%
Decreased by 24.92% (-17%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 25 Nov 2025
New Charge Registered
2 Months Ago on 30 Sep 2025
New Charge Registered
3 Months Ago on 29 Aug 2025
New Charge Registered
4 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 27 Feb 2025
Mr James Donald Smith Details Changed
11 Months Ago on 19 Dec 2024
New Charge Registered
11 Months Ago on 19 Dec 2024
Tim Morris Resigned
11 Months Ago on 19 Dec 2024
Talktalk Group Limited (PSC) Resigned
11 Months Ago on 19 Dec 2024
Talktalk Communications Limited (PSC) Appointed
11 Months Ago on 19 Dec 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 25 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 25 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 25 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 25 Nov 2025
Director's details changed for Mr James Donald Smith on 19 December 2024
Submitted on 24 Oct 2025
Registration of charge 061778910011, created on 30 September 2025
Submitted on 2 Oct 2025
Registration of charge 061778910010, created on 29 August 2025
Submitted on 2 Sep 2025
Registration of charge 061778910009, created on 31 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 27 Feb 2025
Notification of Talktalk Group Limited as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
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Repayment History
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