Virgin Unite Trading Limited
03126284
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
Industry
Officers
secretary · Since 05/05/2005
BRITISH · UNITED KINGDOM · Age 70
Also on 18 other boards
Ms Tina Elizabeth Hufton
director · Since 03/07/2026
BRITISH · UNITED KINGDOM · Age 48
Tina Elizabeth Hufton
director · Since 03/07/2026
BRITISH · UNITED KINGDOM · Age 48
Former
corporate nominee director · Resigned 20/11/1995
corporate nominee secretary · Resigned 20/11/1995
secretary · Resigned 31/01/2002
secretary · Resigned 05/05/2005
director · Resigned 06/04/2008
director · Resigned 05/02/2014
director · Resigned 31/01/2020
director · Resigned 13/06/2021
director · Resigned 13/06/2021
director · Resigned 03/04/2023
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
The Virgin Foundation
7, Savoy Court, London, WC2R 0EX
Reg: 2155645 · Companies House · Limited By Guarantee S.60
Notified 06/04/2016
Change History
Active
Private Limited Company
7 SAVOY COURT
LONDON
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
legacy
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
second filing of director appointment with name
second filing of director appointment with name
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with updates
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change account reference date company previous shortened
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
change person director company with change date
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
change person secretary company with change date
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
certificate change of name company
resolution
resolution
resolution
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy