# Virtual1 Limited

## Details

- **Company number:** [06177891](https://find-and-update.company-information.service.gov.uk/company/06177891)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2007
- **Registered office:** SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|
| 31 Mar 2013 | £460,029 | £927,110 |
| 31 Mar 2012 | £171,426 | £380,931 |
| 31 Mar 2011 | £54,149 | £202,213 |



## Owned by

Virtual1 Limited → [Talktalk Communications Limited](/company/03849133) → [Talktalk Group Limited](/company/06534112) → [Talktalk Telecom Holdings Limited](/company/03253714) → [Talktalk Telecom Group Limited](/company/07105891) → [Talktalk Finco Limited](/company/12984607)





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