OpenCompanies

Virtual1 Limited

Company number
06177891
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2007
Nature of business
Other information technology service activities
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Soapworks
Ordsall Lane
Salford
M5 3TT

Control

NameNature of controlNotifiedCeased
Mr Tom O'Hagan Ownership Of Shares 75 To 100 Percent 6 Apr 2016 26 May 2022
Talktalk Telecom Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2024 19 Dec 2024
Talktalk Telecom Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2024 19 Dec 2024
Talktalk Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2024 19 Dec 2024
Talktalk Finco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 May 2022 19 Dec 2024
Talktalk Communications Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2024

Accounts

Year ended Net assets Cash
28 Feb 2025 - -
29 Feb 2024 - -
28 Feb 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 £460,029 £927,110
31 Mar 2012 £171,426 £380,931
31 Mar 2011 £54,149 £202,213
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -

Connections

Owned by

Virtual1 Limited → Talktalk Communications Limited → Talktalk Group Limited → Talktalk Telecom Holdings Limited → Talktalk Telecom Group Limited → Talktalk Finco Limited

Companies at the same address

Data