Virgin Active Limited
Company Profile
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Large EnterpriseVirgin Active Limited
03448441•Private Limited With Share Capital
26 Little Trinity Lane, Mansion House, London, EC4V2AR
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Incorporated
13/10/1997
Company Age
28 years
Directors
2
Employees
2,144
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
Virgin Active Limited (03448441) is a private limited with share capital incorporated on 13/10/1997 (28 years old) and registered in london, EC4V2AR. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Virgin active is a globally recognised exercise brand with over 230 clubs in 8 countries and more than 1.2 million members. as part of the virgin group founded by sir richard branson, virgin active disrupted the uk fitness industry in 1999 by creating large health clubs offering an unprecedented num...
Private Limited With Share Capital
SIC: 93290
Large Enterprise
Incorporated 13/10/1997
EC4V2AR
2,144 employees
Financial Overview
Total Assets
£482.95M
Liabilities
£376.58M
Net Assets
£106.37M
Turnover
£130.43M
Cash
£8.67M
Key Metrics
2,144
Employees
2
Directors
1
Shareholders
17
CCJs
Charges
18
Registered
4
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-05-2024
Legacy
Category:Capital
Date:24-05-2024
Legacy
Category:Insolvency
Date:24-05-2024
Resolution
Category:Resolution
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Resolution
Category:Resolution
Date:03-06-2021
Legacy
Category:Liquidation
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2021
Memorandum Articles
Category:Incorporation
Date:18-05-2021
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 No Updates
Category:Confirmation Statement
Date:11-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Legacy
Category:Capital
Date:22-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2017
Legacy
Category:Insolvency
Date:22-12-2017
Resolution
Category:Resolution
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
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:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-08-2013
Termination Secretary Company With Name
Category:Officers
Date:14-08-2013
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:25-03-2013
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 Full
Category:Accounts
Date:26-09-2012
Memorandum Articles
Category:Incorporation
Date:14-06-2012
Resolution
Category:Resolution
Date:30-05-2012
Legacy
Category:Mortgage
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Legacy
Category:Mortgage
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Import / Export
Imports
12 Months5
60 Months19
Exports
12 Months1
60 Months2
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
26 Little Trinity Lane, Mansion House, London, Ec4V 2Ar, EC4V2ARRegistered
333 Goswell Road, London, EC1V7DG
34 Westferry Circus, London, E148RR
5 Old Broad Street, London, EC2N1DW
Ferris Row Riverside Business Park, Riverside Business Park, Northampton, Northamptonshire, NN39HX
Contact
02072055500
26 Little Trinity Lane, Mansion House, London, EC4V2AR