VIRTUAL1 LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1BR

Company number 06177891
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address 6TH FLOOR ALPHABETA, 14-18 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1BR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Statement of capital following an allotment of shares on 7 December 2016 GBP 1,087.67 ; Sub-division of shares on 7 December 2016. The most likely internet sites of VIRTUAL1 LIMITED are www.virtual1.co.uk, and www.virtual1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Virtual1 Limited is a Private Limited Company. The company registration number is 06177891. Virtual1 Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Virtual1 Limited is 6th Floor Alphabeta 14 18 Finsbury Square London England Ec2a 1br. . O'HAGAN, Patrick James is a Secretary of the company. BATSVIK-MILLER, Magnus is a Director of the company. HODGES, Chris James is a Director of the company. MALE, Philip Stewart is a Director of the company. O'HAGAN, Tom is a Director of the company. SCOTT, Stehpen Derrick is a Director of the company. SEWELL, James Patrick Toyne is a Director of the company. Director CROUCH, Michael Philip has been resigned. Director DIGBY, Adrian Paul has been resigned. Director DURRANT, Simon has been resigned. Director HICKMAN, James has been resigned. Director KING, Jason Lee has been resigned. Director TORTOLERO, Joel Alejandro has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
O'HAGAN, Patrick James
Appointed Date: 22 March 2007
Director
BATSVIK-MILLER, Magnus
Appointed Date: 01 April 2016
49 years old
Director
HODGES, Chris James
Appointed Date: 21 December 2016
56 years old
Director
MALE, Philip Stewart
Appointed Date: 21 December 2016
59 years old
Director
O'HAGAN, Tom
Appointed Date: 22 March 2007
48 years old
Director
SCOTT, Stehpen Derrick
Appointed Date: 21 December 2016
63 years old
Director
SEWELL, James Patrick Toyne
Appointed Date: 21 December 2016
54 years old

Resigned Directors

Director
CROUCH, Michael Philip
Resigned: 04 April 2014
Appointed Date: 03 December 2012
69 years old
Director
DIGBY, Adrian Paul
Resigned: 12 January 2016
Appointed Date: 13 October 2014
49 years old
Director
DURRANT, Simon
Resigned: 21 December 2016
Appointed Date: 01 July 2010
50 years old
Director
HICKMAN, James
Resigned: 21 December 2016
Appointed Date: 23 March 2011
53 years old
Director
KING, Jason Lee
Resigned: 21 December 2016
Appointed Date: 28 September 2015
56 years old
Director
TORTOLERO, Joel Alejandro
Resigned: 21 December 2016
Appointed Date: 10 February 2015
45 years old

Persons With Significant Control

Mr Tom O'Hagan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

VIRTUAL1 LIMITED Events

22 Mar 2017
Confirmation statement made on 22 February 2017 with updates
16 Feb 2017
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 1,087.67
16 Feb 2017
Sub-division of shares on 7 December 2016
16 Feb 2017
Change of share class name or designation
15 Feb 2017
Termination of appointment of Simon Durrant as a director on 21 December 2016
...
... and 56 more events
01 Dec 2008
Return made up to 22/03/08; full list of members
01 Dec 2008
Director's change of particulars / tom o'hagan / 08/01/2008
11 Jul 2008
Total exemption small company accounts made up to 31 March 2008
21 May 2007
Registered office changed on 21/05/07 from: 328A earlsfield road london SW18 3EJ
22 Mar 2007
Incorporation

VIRTUAL1 LIMITED Charges

15 March 2013
Rent deposit deed
Delivered: 28 March 2013
Status: Satisfied on 8 February 2017
Persons entitled: Sun Life Assurance Company of Canada (U.K.) Limited
Description: The deposit balance standing to the credit of the deposit…
25 February 2013
Debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2009
Rent deposit deed
Delivered: 10 July 2009
Status: Satisfied on 8 February 2017
Persons entitled: Shieldpoint 22 Limited
Description: Monies held in the deposit account see image for full…

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