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V Networks Limited

05475260

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Soapworks, Ordsall Lane, Salford, M5 3TT
Incorporated 08/06/2005

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Charles William Dunstone

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 33 other boards

Mr James Donald Smith

director · Since 01/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 36 other boards

Mr Henry Jonathan Davies

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 81 other boards

Charles William Dunstone

director · Since 01/09/2024

British · England · Age 61

James Donald Smith

director · Since 01/09/2024

British · Scotland · Age 49

Henry Jonathan Davies

director · Since 13/01/2026

British · United Kingdom · Age 58

Former

Sdg Registrars Limited

corporate nominee director · Resigned 08/06/2005

Sdg Secretaries Limited

corporate nominee secretary · Resigned 08/06/2005

Adam Zoldan

director · Resigned 31/05/2008

Themis Themistocli

director · Resigned 02/10/2008

David Sampson Teacher

secretary · Resigned 02/10/2008

Mark Anthony Shraga

director · Resigned 02/10/2008

Alan Shraga

director · Resigned 02/10/2008

Simon Taylor Payne

director · Resigned 02/10/2008

Howard Richards

director · Resigned 02/10/2008

Scott Marshall

secretary · Resigned 30/04/2011

Paul Stephen Lawton

director · Resigned 31/12/2011

Geoffrey Paul Wilson

director · Resigned 03/09/2012

David Carruth Goldie

director · Resigned 03/09/2012

Diana Mary Harding

director · Resigned 03/09/2012

Charles Bligh

director · Resigned 03/09/2012

Amy Stirling

director · Resigned 26/07/2013

Timothy Simon Morris

director · Resigned 27/02/2018

Kate Ferry

director · Resigned 12/03/2021

Jonathan Giles Thackray

director · Resigned 13/02/2023

Phil John Eayres

director · Resigned 29/02/2024

Tristia Adele Harrison

director · Resigned 31/08/2024

Clare Gosling

director · Resigned 01/09/2024

Timothy Simon Morris

secretary · Resigned 19/12/2024

Persons with Significant Control

Talktalk Corporate Limited

75–100% shares
75–100% votes

Soapworks, Ordsall Lane, Salford, M5 3TT

Reg: 6755322 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedDAVIES, Henry Jonathan
2026-08-07
officer appointedDUNSTONE, Charles William
2026-08-07
officer appointedSMITH, James Donald
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Soapworks
2026-08-07

SOAPWORKS

post townSalford
2026-08-07

SALFORD