ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
6th Floor Alphabeta
14-18 Finsbury Square
London
EC2A 1BR
England
Same address for the past 10 years
Telephone
03448840800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in Scotland • Born in Feb 1977
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Virtual1 Communications Limited
Mr James Donald Smith and Dame Tristia Adele Harrison are mutual people.
Active
Origin Communications Limited
Dame Tristia Adele Harrison and Mr James Donald Smith are mutual people.
Active
Talktalk Holdings Limited
Dame Tristia Adele Harrison and Mr James Donald Smith are mutual people.
Active
Talktalk Finco Limited
Dame Tristia Adele Harrison and Mr James Donald Smith are mutual people.
Active
Talktalk Midco Limited
Dame Tristia Adele Harrison and Mr James Donald Smith are mutual people.
Active
Ob Telecom Limited
Dame Tristia Adele Harrison and Mr James Donald Smith are mutual people.
Active
Video Networks Limited
Dame Tristia Adele Harrison is a mutual person.
Active
Pipex Communications Services Limited
Dame Tristia Adele Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£140K
Decreased by £1.71M (-92%)
Turnover
£65.52M
Increased by £13.52M (+26%)
Employees
121
Increased by 7 (+6%)
Total Assets
£47.92M
Increased by £12.5M (+35%)
Total Liabilities
-£72.27M
Increased by £24.23M (+50%)
Net Assets
-£24.36M
Decreased by £11.73M (+93%)
Debt Ratio (%)
151%
Increased by 15.18% (+11%)
Latest Activity
New Charge Registered
21 Days Ago on 30 Sep 2025
New Charge Registered
1 Month Ago on 29 Aug 2025
New Charge Registered
2 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
New Charge Registered
10 Months Ago on 19 Dec 2024
Tim Morris Resigned
10 Months Ago on 19 Dec 2024
Talktalk Group Limited (PSC) Resigned
10 Months Ago on 19 Dec 2024
Talktalk Communications Limited (PSC) Appointed
10 Months Ago on 19 Dec 2024
Talktalk Telecom Holdings Limited (PSC) Resigned
10 Months Ago on 19 Dec 2024
Talktalk Group Limited (PSC) Appointed
10 Months Ago on 19 Dec 2024
Get Credit Report
Discover Virtual1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Notification of Talktalk Communications Limited as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Cessation of Talktalk Telecom Holdings Limited as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Tim Morris as a secretary on 19 December 2024
Submitted on 20 Dec 2024
Notification of Talktalk Telecom Holdings Limited as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Cessation of Talktalk Telecom Group Limited as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year