Virgin.Com Limited
02863068
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 18/04/2026
Due 02/05/2027
Industry
Officers
director · Since 21/06/2013
LAWYER
BRITISH · UNITED KINGDOM · Age 50
Also on 58 other boards
Former
corporate nominee director · Resigned 18/11/1993
corporate nominee secretary · Resigned 18/11/1993
secretary · Resigned 31/03/1995
director · Resigned 31/03/1995
secretary · Resigned 28/06/1996
director · Resigned 29/07/1997
director · Resigned 29/07/1997
director · Resigned 01/08/1997
secretary · Resigned 10/03/2000
director · Resigned 12/05/2006
director · Resigned 12/05/2006
secretary · Resigned 31/08/2006
secretary · Resigned 01/03/2007
director · Resigned 01/10/2007
director · Resigned 14/01/2011
director · Resigned 07/03/2012
director · Resigned 20/03/2012
director · Resigned 21/06/2013
director · Resigned 17/09/2015
secretary · Resigned 31/03/2020
director · Resigned 06/10/2020
director · Resigned 29/01/2021
Persons with Significant Control
Virgin Holdings Limited
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Reg: 3609453 · Companies House · Limited By Shares
Notified 07/02/2019
Former PSCs
Bluebottle Uk Limited
Ceased 07/02/2019
Change History
Active
Private Limited Company
WHITFIELD STUDIOS
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
certificate change of name company
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
legacy
capital statement capital company with date currency figure
legacy
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
statement of companys objects
change account reference date company previous shortened
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
appoint person director company with name
appoint person director company with name
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
capital alter shares consolidation
resolution
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
memorandum articles
accounts with accounts type full
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
legacy