VL

VIRTUAL1 LIMITED

Active

Company number 06177891

Salford, England · Incorporated 22 March 2007

Soapworks, Ordsall Lane, Salford, Greater Manchester, M5 3TT, England

Last updated on 12 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2024

Company overview

No company summary available yet.

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
22 February 2026
Next due
8 March 2027
6 months 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 Communications Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2024

Funding

5 funding rounds
19 December 2024
Shares allotted · 0 shares allotted
—
26 May 2022
Shares allotted · 0 shares allotted
—
7 December 2016
Shares allotted · 0 shares allotted
—
31 October 2014
Shares allotted · 0 shares allotted
—
18 June 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2026 View
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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2025 View
Legacy
Accounts
25 November 2025 View
Legacy
Other
25 November 2025 View
Legacy
Other
25 November 2025 View
Change Person Director Company With Change Date
Officers
24 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 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
8 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Capital Allotment Shares
Capital
19 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2024 View
Legacy
Accounts
6 December 2024 View
Legacy
Other
6 December 2024 View
Legacy
Other
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 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
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 February 2024 View
Legacy
Accounts
22 February 2024 View
Legacy
Other
22 February 2024 View
Legacy
Other
22 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Accounts With Accounts Type Group
Accounts
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2022 View
Change Account Reference Date Company Current Shortened
Accounts
7 July 2022 View
Memorandum Articles
Incorporation
13 June 2022 View
Resolution
Resolution
13 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2022 View
Capital Name Of Class Of Shares
Capital
6 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Capital Allotment Shares
Capital
26 May 2022 View
Resolution
Resolution
2 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Second Filing Capital Allotment Shares
Capital
14 March 2022 View
Capital Allotment Shares
Capital
11 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2022 View
Accounts With Accounts Type Group
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Full
Accounts
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2019 View
Termination Director Company With Name Termination Date
Officers
13 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Resolution
Resolution
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Capital Allotment Shares
Capital
16 February 2017 View
Capital Alter Shares Subdivision
Capital
16 February 2017 View
Capital Name Of Class Of Shares
Capital
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Accounts With Accounts Type Small
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Accounts With Accounts Type Small
Accounts
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Memorandum Articles
Incorporation
20 August 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Resolution
Resolution
11 July 2013 View
Resolution
Resolution
11 July 2013 View
Capital Allotment Shares
Capital
2 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Legacy
Mortgage
28 March 2013 View
Legacy
Mortgage
8 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2009 View
Legacy
Mortgage
10 July 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Officers
1 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2008 View
Legacy
Address
21 May 2007 View
Incorporation Company
Incorporation
22 March 2007 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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