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VIRTUAL1 LIMITED
Active
06177891 · incorporated 2007-03-22
VIRTUAL1 LIMITED is an active UK private limited company, incorporated on 22 March 2007 at Companies House (number 06177891; OpenRegistry canonical ID GB-06177891-virtual1-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
6TH FLOOR ALPHABETA, 14-18 FINSBURY SQUARE, LONDON, EC2A 1BR, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-02-28 . Next accounts due 2026-11-30 . Financial year-end: 28/02 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2026-02-22 . Next confirmation statement due 2027-03-08 .
Mortgages and charges
12 charges recorded against the company at Companies House:
5 outstanding,
7 satisfied,
0 partially satisfied.
Persons with significant control VIRTUAL1 LIMITED has 1 person with significant control on file:
Talktalk Communications Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Talktalk Finco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Tom O'Hagan born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-26. Owns 75% or more of shares Talktalk Telecom Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Talktalk Telecom Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Talktalk Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 62090 (Other information technology service activities):
Other companies registered in London:
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