VC

VIRTUAL1 COMMUNICATIONS LIMITED

Active

Company number 05227052

Salford, United Kingdom · Incorporated 9 September 2004

Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

Last updated on 13 September 2026

Other telecommunications activities · SIC 61900

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

Company history

Previous company names

EXECUTEL 2004 LIMITED · 9 September 2004 – 5 July 2005

EXECUTEL LIMITED · 5 July 2005 – 15 September 2022

Company overview

VIRTUAL1 COMMUNICATIONS LIMITED is an active private limited company incorporated on 9 September 2004 and registered in England and Wales. It operates from its registered office at Soapworks, Ordsall Lane, Salford, M5 3TT. The company’s principal activity is classified under SIC code 61900.

It is a wholly owned subsidiary of Talktalk Corporate Limited, which holds 75-100% of the shares and voting rights. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises three British directors: James Donald Smith (appointed 1 August 2023, resident in Scotland), Charles William Dunstone (appointed 1 September 2024, resident in England) and Henry Jonathan Davies (appointed 13 January 2026, resident in the United Kingdom).

The most recent accounts filed were audit-exemption subsidiary accounts made up to 28 February 2025. The next accounts are due by 30 November 2026. The last confirmation statement was made up to 9 September 2025; the next is due by 23 September 2026. A mortgage was created on 10 March 2026 and a further director was appointed in January 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Talktalk Corporate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Legacy
Other
25 November 2025 View
Legacy
Other
25 November 2025 View
Legacy
Accounts
25 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2025 View
Change Person Director Company With Change Date
Officers
24 October 2025 View
Move Registers To Registered Office Company With New Address
Address
15 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2024 View
Legacy
Other
6 December 2024 View
Legacy
Other
6 December 2024 View
Legacy
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Legacy
Other
30 November 2023 View
Legacy
Other
30 November 2023 View
Legacy
Accounts
30 November 2023 View
Accounts With Accounts Type Dormant
Accounts
30 November 2023 View
Memorandum Articles
Incorporation
10 November 2023 View
Resolution
Resolution
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Accounts With Accounts Type Dormant
Accounts
5 December 2022 View
Resolution
Resolution
20 September 2022 View
Certificate Change Of Name Company
Change Of Name
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Dormant
Accounts
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
11 January 2021 View
Accounts With Accounts Type Dormant
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Move Registers To Sail Company With New Address
Address
16 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Change Sail Address Company With New Address
Address
1 April 2020 View
Accounts With Accounts Type Dormant
Accounts
5 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Dormant
Accounts
8 January 2019 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Accounts With Accounts Type Dormant
Accounts
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Dormant
Accounts
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2015 View
Legacy
Other
14 October 2015 View
Legacy
Other
14 October 2015 View
Legacy
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2014 View
Legacy
Other
25 July 2014 View
Legacy
Other
25 July 2014 View
Legacy
Other
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Termination Secretary Company With Name
Officers
1 May 2013 View
Legacy
Capital
1 May 2013 View
Legacy
Miscellaneous
1 May 2013 View
Resolution
Resolution
1 May 2013 View
Legacy
Insolvency
1 May 2013 View
Appoint Person Secretary Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Accounts With Accounts Type Full
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Full
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
25 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Termination Secretary Company With Name
Officers
13 April 2011 View
Termination Secretary Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Appoint Person Secretary Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Accounts With Accounts Type Full
Accounts
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Accounts With Accounts Type Full
Accounts
19 November 2008 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Full
Accounts
27 November 2006 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Small
Accounts
21 April 2006 View
Legacy
Annual Return
5 October 2005 View
Memorandum Articles
Incorporation
10 July 2005 View
Certificate Change Of Name Company
Change Of Name
5 July 2005 View
Legacy
Capital
8 October 2004 View
Legacy
Mortgage
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Address
6 October 2004 View
Legacy
Officers
6 October 2004 View
Incorporation Company
Incorporation
9 September 2004 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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