Virtual1 Limited
Company Profile
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SmallVirtual1 Limited
06177891•Private Limited With Share Capital
6Th Floor Alphabeta, 14-18 Finsbury Square, London, EC2A1BR
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Incorporated
22/03/2007
Company Age
19 years
Directors
4
Employees
39
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Virtual1 Limited (06177891) is a private limited with share capital incorporated on 22/03/2007 (19 years old) and registered in london, EC2A1BR. The company operates under SIC code 62090 and is classified as Small.
At the uk’s most advanced network, we harness innovation, automation and simplicity to provide outstanding wholesale connectivity and cloud services. our solutions drive our partners forward, with software defined infrastructure that scales to the evolving demands of their end customers. as a wholes...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 22/03/2007
EC2A1BR
39 employees
Financial Overview
Total Assets
£64.43M
Liabilities
£81.13M
Net Assets
£-16.69M
Turnover
£76.68M
Cash
£623.0K
Key Metrics
39
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
12
Registered
5
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2025
Legacy
Category:Accounts
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2024
Legacy
Category:Accounts
Date:06-12-2024
Legacy
Category:Other
Date:06-12-2024
Legacy
Category:Other
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-02-2024
Legacy
Category:Accounts
Date:22-02-2024
Legacy
Category:Other
Date:22-02-2024
Legacy
Category:Other
Date:22-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-07-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Capital Allotment Shares
Category:Capital
Date:26-05-2022
Resolution
Category:Resolution
Date:02-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Resolution
Category:Resolution
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Capital Allotment Shares
Category:Capital
Date:16-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:16-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months4
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date25/11/2025
Latest Accounts28/02/2025
Trading Addresses
6Th Floor Alphabeta, 14-18 Finsbury Square, London, Ec2A 1Br, EC2A1BRRegistered
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