Virgin Start Up Limited
03390330
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
secretary · Since 24/09/2019
director · Since 17/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 1 other board
director · Since 21/09/2023
SOLICITOR
BRITISH · UNITED KINGDOM · Age 43
Also on 2 other boards
director · Since 01/01/2024
MARKETING DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
secretary · Since 24/09/2019
Former
corporate nominee director · Resigned 17/06/1997
corporate nominee secretary · Resigned 17/06/1997
director · Resigned 09/09/1998
director · Resigned 04/11/1998
director · Resigned 31/12/1998
director · Resigned 31/12/1998
secretary · Resigned 10/03/2000
director · Resigned 10/03/2000
director · Resigned 31/07/2000
director · Resigned 31/07/2000
director · Resigned 07/04/2003
secretary · Resigned 31/08/2006
secretary · Resigned 01/03/2007
director · Resigned 22/06/2007
director · Resigned 22/06/2007
director · Resigned 22/06/2007
secretary · Resigned 12/02/2010
director · Resigned 12/02/2010
director · Resigned 28/04/2011
director · Resigned 06/11/2012
director · Resigned 05/08/2013
secretary · Resigned 05/08/2013
director · Resigned 05/08/2013
director · Resigned 05/12/2013
director · Resigned 10/09/2014
director · Resigned 31/10/2014
director · Resigned 23/08/2016
director · Resigned 02/02/2017
secretary · Resigned 25/04/2017
secretary · Resigned 12/01/2018
secretary · Resigned 06/06/2018
director · Resigned 04/07/2018
director · Resigned 31/10/2018
secretary · Resigned 24/09/2019
director · Resigned 31/10/2020
director · Resigned 23/09/2021
director · Resigned 21/09/2023
director · Resigned 21/09/2023
director · Resigned 31/12/2023
Persons with Significant Control
Virgin Management Limited
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Reg: 1568894 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
WHITFIELD STUDIOS
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
capital allotment shares
change person director company with change date
accounts with accounts type full
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person secretary company with change date
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 full
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
capital allotment shares
termination director company with name termination date
change person director company with change date
confirmation statement with updates
capital allotment shares
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
capital allotment shares
accounts with accounts type full
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company
capital allotment shares
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
capital allotment shares
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
change account reference date company previous shortened
accounts with accounts type dormant
resolution
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
resolution
appoint person secretary company with name
appoint person director company with name
termination secretary company with name
termination director company with name
appoint person director company with name
termination director company with name
certificate change of name company
change person director company with change date