Background WavePink WaveYellow Wave

VIRGIN ACTIVE INTERNATIONAL LIMITED (07726893)

VIRGIN ACTIVE INTERNATIONAL LIMITED (07726893) is an active UK company. incorporated on 2 August 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. VIRGIN ACTIVE INTERNATIONAL LIMITED has been registered for 14 years.

Company Number
07726893
Status
active
Type
ltd
Incorporated
2 August 2011
Age
14 years
Address
26 Little Trinity Lane, London, EC4V 2AR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100, 93110

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
V

VIRGIN ACTIVE INTERNATIONAL LIMITED

VIRGIN ACTIVE INTERNATIONAL LIMITED is an active company incorporated on 2 August 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. VIRGIN ACTIVE INTERNATIONAL LIMITED was registered 14 years ago.(SIC: 70100, 93110)

Status

active

Active since 14 years ago

Company No

07726893

LTD Company

Age

14 Years

Incorporated 2 August 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 8 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 22 January 2027
For period ending 8 January 2027

Previous Company Names

VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED
From: 4 March 2013To: 6 March 2017
ACTIVEMIDCO LIMITED
From: 2 August 2011To: 4 March 2013
Contact
Address

26 Little Trinity Lane Mansion House London, EC4V 2AR,

Previous Addresses

One Fleet Place London EC4M 7WS England
From: 1 March 2021To: 8 July 2021
100 Aldersgate Street London EC1A 4LX
From: 24 January 2014To: 1 March 2021
, Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL, United Kingdom
From: 2 August 2011To: 24 January 2014
Timeline

35 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Aug 11
Director Joined
Aug 11
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Joined
Mar 13
Director Left
Mar 13
Director Joined
Nov 14
Director Left
Dec 15
Director Joined
Dec 15
Funding Round
Oct 16
Director Left
Mar 17
Director Left
Mar 22
Funding Round
Apr 22
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
Funding Round
Aug 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Director Left
Nov 22
Director Joined
May 23
Funding Round
Jul 23
Director Joined
Aug 23
Funding Round
Dec 23
Funding Round
Mar 24
Capital Update
May 24
Funding Round
Jul 24
Director Left
Sept 24
Funding Round
Nov 24
Funding Round
Dec 24
13
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

92

Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2025
CS01Confirmation Statement
Capital Allotment Shares
19 December 2024
SH01Allotment of Shares
Capital Allotment Shares
8 November 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
22 October 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
27 September 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 September 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 September 2024
TM01Termination of Director
Second Filing Capital Allotment Shares
16 August 2024
RP04SH01RP04SH01
Capital Allotment Shares
30 July 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
24 May 2024
SH19Statement of Capital
Resolution
24 May 2024
RESOLUTIONSResolutions
Legacy
24 May 2024
CAP-SSCAP-SS
Legacy
24 May 2024
SH20SH20
Accounts With Accounts Type Group
12 March 2024
AAAnnual Accounts
Capital Allotment Shares
8 March 2024
SH01Allotment of Shares
Confirmation Statement With Updates
16 February 2024
CS01Confirmation Statement
Capital Allotment Shares
19 December 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 August 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 August 2023
AP03Appointment of Secretary
Capital Allotment Shares
19 July 2023
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
7 June 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
17 May 2023
AP01Appointment of Director
Change To A Person With Significant Control
7 February 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
24 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Capital Allotment Shares
28 October 2022
SH01Allotment of Shares
Capital Allotment Shares
28 October 2022
SH01Allotment of Shares
Capital Allotment Shares
28 October 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
7 October 2022
AAAnnual Accounts
Capital Allotment Shares
23 August 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Capital Allotment Shares
5 April 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Confirmation Statement With Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 January 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 July 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 April 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 March 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 December 2019
TM02Termination of Secretary
Accounts With Accounts Type Group
1 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
29 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 March 2017
TM01Termination of Director
Resolution
6 March 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
24 February 2017
CS01Confirmation Statement
Second Filing Of Annual Return With Made Up Date
8 November 2016
RP04AR01RP04AR01
Capital Allotment Shares
19 October 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
4 October 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
5 April 2016
AD03Change of Location of Company Records
Annual Return Company
20 January 2016
AR01AR01
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2015
TM01Termination of Director
Accounts With Accounts Type Group
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Move Registers To Registered Office Company With New Address
5 February 2015
AD04Change of Accounting Records Location
Change Person Secretary Company With Change Date
5 February 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 February 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 November 2014
AP01Appointment of Director
Accounts With Accounts Type Group
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
24 January 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Group
10 May 2013
AAAnnual Accounts
Move Registers To Sail Company
8 May 2013
AD03Change of Location of Company Records
Change Sail Address Company
8 May 2013
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
11 March 2013
AP01Appointment of Director
Termination Director Company With Name
11 March 2013
TM01Termination of Director
Certificate Change Of Name Company
4 March 2013
CERTNMCertificate of Incorporation on Change of Name
Resolution
25 February 2013
RESOLUTIONSResolutions
Change Of Name Notice
25 February 2013
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Appoint Person Secretary Company With Name
10 September 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
10 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 September 2012
AP01Appointment of Director
Termination Director Company With Name
10 September 2012
TM01Termination of Director
Termination Director Company With Name
10 September 2012
TM01Termination of Director
Termination Director Company With Name
10 September 2012
TM01Termination of Director
Termination Director Company With Name
10 September 2012
TM01Termination of Director
Change Account Reference Date Company Current Extended
6 September 2011
AA01Change of Accounting Reference Date
Resolution
26 August 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
26 August 2011
AP01Appointment of Director
Incorporation Company
2 August 2011
NEWINCIncorporation