VL

VIRGIN LIMITED

Active

Company number 01946167

London, United Kingdom · Incorporated 10 September 1985

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

Last updated on 23 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company overview

Virgin Limited is an active private limited company incorporated on 10 September 1985 and registered in England and Wales. The company’s registered office is at Whitfield Studios, 50a Charlotte Street, London W1T 2NS. It is classified under SIC code 99999 (dormant company) and remains in this status.

Its most recent accounts, made up to 31 December 2024, are dormant. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated.

Virgin Management Limited holds 100% of the shares and voting rights and the right to appoint and remove directors.

The board currently comprises two British directors: Robert Pieter Blok (appointed 31 March 2020) and Tina Elizabeth Hufton (appointed 3 July 2026). A director was also terminated on 9 July 2026.

The most recent confirmation statement was made up to 30 January 2026; the next is due by 13 February 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Virgin Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
9 July 2026 View
Appoint Person Director Company With Name Date
Officers
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Person Director Company With Change Date
Officers
8 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Dormant
Accounts
2 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2019 View
Accounts With Accounts Type Dormant
Accounts
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Dormant
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Dormant
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Dormant
Accounts
24 June 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Statement Of Companys Objects
Change Of Constitution
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
20 November 2013 View
Change Person Director Company With Change Date
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
10 December 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Dormant
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Accounts With Accounts Type Dormant
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Secretary Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Termination Director Company With Name
Officers
27 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Resolution
Resolution
13 October 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Dormant
Accounts
4 June 2009 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
24 June 2008 View
Accounts With Accounts Type Dormant
Accounts
3 June 2008 View
Accounts With Accounts Type Dormant
Accounts
27 November 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Annual Return
27 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Accounts With Accounts Type Dormant
Accounts
11 December 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Dormant
Accounts
28 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Accounts With Accounts Type Dormant
Accounts
25 November 2004 View
Legacy
Annual Return
11 August 2004 View
Legacy
Annual Return
6 August 2004 View
Legacy
Accounts
16 January 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Dormant
Accounts
26 August 2003 View
Accounts With Accounts Type Dormant
Accounts
4 December 2002 View
Accounts With Accounts Type Dormant
Accounts
4 December 2002 View
Legacy
Annual Return
2 September 2002 View
Legacy
Annual Return
16 August 2001 View
Accounts With Accounts Type Dormant
Accounts
28 March 2001 View
Legacy
Annual Return
18 August 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
17 January 2000 View
Accounts With Accounts Type Dormant
Accounts
20 October 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Officers
26 July 1999 View
Accounts With Accounts Type Dormant
Accounts
6 April 1999 View
Resolution
Resolution
3 February 1999 View
Resolution
Resolution
3 February 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Officers
22 December 1997 View
Accounts With Accounts Type Dormant
Accounts
9 September 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Annual Return
8 January 1997 View
Accounts With Accounts Type Dormant
Accounts
25 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Annual Return
5 January 1996 View
Accounts With Accounts Type Dormant
Accounts
2 November 1995 View
Legacy
Officers
6 September 1995 View
Accounts With Accounts Type Dormant
Accounts
3 May 1995 View
Legacy
Officers
29 January 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
12 May 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Dormant
Accounts
12 May 1993 View
Accounts With Accounts Type Dormant
Accounts
23 March 1993 View
Legacy
Officers
16 March 1993 View
Legacy
Annual Return
8 January 1993 View
Legacy
Officers
17 July 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Annual Return
23 January 1991 View
Legacy
Officers
17 January 1991 View
Accounts With Accounts Type Dormant
Accounts
22 November 1990 View
Resolution
Resolution
12 October 1990 View
Gazette Filings Brought Up To Date
Gazette
14 May 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Annual Return
11 April 1990 View
Accounts With Accounts Type Full
Accounts
20 March 1990 View
Accounts With Accounts Type Full
Accounts
20 March 1990 View
Accounts With Accounts Type Full
Accounts
20 March 1990 View
Accounts With Accounts Type Full
Accounts
20 March 1990 View
Legacy
Annual Return
5 December 1989 View
Legacy
Annual Return
5 December 1989 View
Legacy
Gazette
28 July 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Dissolution
13 July 1989 View
Legacy
Gazette
22 July 1988 View
Legacy
Address
27 April 1988 View
Legacy
Annual Return
19 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
1 August 1986 View
Incorporation Company
Incorporation
10 September 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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