Company information:
Virtual1 Limited (No: 06177891)
Address: 6TH FLOOR ALPHABETA, 14-18 FINSBURY SQUARE, LONDON, EC2A 1BR, ENGLAND
Status: Active
Incorporated: 22-Mar-2007
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 62090 - Other information technology service activities
Current Director: TRISTIA ADELE HARRISON ( DOB: Feb-1973 From: May-2022 )
Current Director: TOM O'HAGAN ( DOB: Mar-1977 From: Mar-2007 )
Current Director: JAMES DONALD SMITH ( DOB: Feb-1977 From: Apr-2023 )
Current Secretary: TIM MORRIS ( From: May-2022 )
Resigned Director: MAGNUS BATSVIK-MILLER ( DOB: Nov-1976 From: Apr-2016 To: Mar-2023 )
Resigned Director: MICHAEL PHILIP CROUCH ( From: Dec-2012 To: Apr-2014 )
Resigned Director: ADRIAN PAUL DIGBY ( From: Oct-2014 To: Jan-2016 )
Resigned Director: SIMON DURRANT ( From: Jul-2010 To: Dec-2016 )
Resigned Director: PHIL JOHN EAYRES ( DOB: Feb-1969 From: May-2022 To: Feb-2024 )
Resigned Director: JOHN PETER EGGLESTON ( DOB: Oct-1975 From: Aug-2017 To: Aug-2019 )
Resigned Director: JAMES HICKMAN ( From: Mar-2011 To: Dec-2016 )
Resigned Director: CHRIS JAMES HODGES ( DOB: Dec-1968 From: Dec-2016 To: Aug-2017 )
Resigned Director: CHRISTOPHER JAMES HODGES ( DOB: Dec-1968 From: Dec-2016 To: Aug-2017 )
Resigned Director: JASON LEE KING ( From: Sep-2015 To: Dec-2016 )
Resigned Director: PHILIP STEWART MALE ( DOB: Sep-1966 From: Dec-2016 To: May-2022 )
Resigned Director: THOMAS JAMES MCDONNELL ( DOB: Jun-1990 From: Aug-2019 To: May-2022 )
Resigned Director: STEPHEN DERRICK SCOTT ( DOB: May-1962 From: Dec-2016 To: May-2022 )
Resigned Director: JAMES PATRICK TOYNE SEWELL ( DOB: Jan-1971 From: Dec-2016 To: May-2022 )
Resigned Director: JONATHAN GILES THACKRAY ( DOB: Dec-1973 From: Sep-2022 To: Feb-2023 )
Resigned Director: JOEL ALEJANDRO TORTOLERO ( DOB: Jul-1980 From: Feb-2015 To: Dec-2016 )
Resigned Secretary: PATRICK JAMES O'HAGAN ( DOB: Jun-1946 From: Mar-2007 To: May-2022 )
Persons of Significant Control:
Talktalk Finco Limited, Soapworks Ordsall Lane, Salford, M5 3TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-26)
Mr Tom O'Hagan, 6th Floor Alphabeta 14-18 Finsbury Square, London, EC2A 1BR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-05-26)