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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
(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 Mar
⟶
29 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)
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
5
Shareholders
1
Controllers (PSC)
1
Dame Tristia Adele Harrison
Director • British • Lives in England • Born in Feb 1973
Sir Charles William Dunstone
Director • British • Lives in England • Born in Nov 1964
Tom O'Hagan
Director • British • Lives in England • Born in Mar 1977
Mr James Donald Smith
Director • British • Lives in Scotland • Born in Feb 1977
Tim Morris
Secretary
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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