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Virtual1 Communications Limited

05227052

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 8 outstanding charges (-10)

Details

SOAPWORKS, SALFORD, M5 3TT
Incorporated 09/09/2004

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/09/2026

Due 23/09/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr James Donald Smith

director · Since 01/08/2023

DIRECTOR

BRITISH · SCOTLAND

Also on 36 other boards

Mr Charles William Dunstone

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND

Also on 33 other boards

Mr Henry Jonathan Davies

director · Since 13/01/2026

BRITISH · UNITED KINGDOM

Also on 81 other boards

Mr Martin Anthony Cooke

director · Since 23/10/2026

IRISH · IRELAND

Persons with Significant Control

Talktalk Corporate Limited

75–100% shares
75–100% votes

Reg: 6755322 · Companies House · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

A registered charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

DEBENTURE

Created 30/09/2004Registered 11/09/2026Satisfied 11/09/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 02/03/2026Registered 10/03/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 30/09/2025Registered 02/10/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/08/2025Registered 02/09/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 31/07/2025Registered 06/08/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 19/12/2024Registered 20/12/2024
Charge
outstanding

DNB BANK ASA, LONDON BRANCH AS COMMON SECURITY AGENT

Created 01/09/2024Registered 04/09/2024
Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 09/08/2023Registered 11/08/2023
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2004Registered 06/10/2004

Insolvency History1 case

in administration

Richard Dixon Fleming (practitioner) · Jonathan Charles Marston (practitioner) · Andrea Jakes (practitioner)