Virgin Active Group Limited

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Micro

Virgin Active Group Limited

02664542•Private Limited With Share Capital

26 Little Trinity Lane, Mansion House, London, EC4V2AR
Website02072055500

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Incorporated

20/11/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Virgin Active Group Limited (02664542) is a private limited with share capital incorporated on 20/11/1991 (34 years old) and registered in london, EC4V2AR. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 20/11/1991
EC4V2AR

Financial Overview

Total Assets

£355.87M

Liabilities

£73.54M

Net Assets

£282.33M

Turnover

£36.0K

Cash

£215.0K

Key Metrics

3

Directors

2

Shareholders

2

CCJs

Board of Directors

2
N
norman mark field
director
I
ian kenneth sanderson
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:23-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Resolution
Category:Resolution
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:26-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Legacy
Category:Capital
Date:19-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2019
Legacy
Category:Insolvency
Date:19-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Resolution
Category:Resolution
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-07-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Move Registers To Sail Company
Category:Address
Date:08-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:25-11-2011
Termination Director Company With Name
Category:Officers
Date:25-11-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

119-131 Lancaster Road Notting Hill, London, W111QT
26 Little Trinity Lane, Mansion House, London, Ec4V 2Ar, EC4V2ARRegistered
34 Langstone Way, Mill Hill, London, NW71AF
98 - 100 High Street, Wood Green, London, N226YQ
Clements Hall Way, Hockley, Essex, SS54LN

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Contact

02072055500
www.virginactive.co.uk
26 Little Trinity Lane, Mansion House, London, EC4V2AR