Website & contact details
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Virtual1 Limited
- Incorporated
- 22 March 2007 (19 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Suite 3 Avery House69 North StreetBrightonBN41 1DH
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
Also at Ail Beta Holding Limited (proposed for strike-off), Adventure Telecom Ltd, Core Telecommunications Limited · more companies
Irish
Born May 1964 (62)
Officer history (22 former)
26 October 2026
Resigned Dunstone, Charles William, Sir as Director
26 October 2026
26 October 2026
23 October 2026
20 August 2026
Resigned O'Hagan, Tom as Director
13 January 2026
19 December 2024
Resigned Morris, Tim as Secretary
1 September 2024
Appointed Dunstone, Charles William, Sir as Director
31 August 2024
29 February 2024
17 April 2023
31 March 2023
Resigned Batsvik-Miller, Magnus as Director
13 February 2023
1 September 2022
26 May 2022
26 May 2022
Resigned Sewell, James Patrick Toyne as Director
26 May 2022
26 May 2022
Resigned O'Hagan, Patrick James as Secretary
26 May 2022
26 May 2022
Appointed Morris, Tim as Secretary
26 May 2022
26 May 2022
30 August 2019
30 August 2019
16 August 2017
16 August 2017
21 December 2016
Appointed Sewell, James Patrick Toyne as Director
21 December 2016
Resigned Hickman, James as Director
21 December 2016
21 December 2016
Resigned King, Jason Lee as Director
21 December 2016
21 December 2016
Resigned Tortolero, Joel Alejandro as Director
21 December 2016
21 December 2016
Resigned Durrant, Simon as Director
1 April 2016
Appointed Batsvik-Miller, Magnus as Director
12 January 2016
Resigned Digby, Adrian Paul as Director
28 September 2015
Appointed King, Jason Lee as Director
10 February 2015
Appointed Tortolero, Joel Alejandro as Director
13 October 2014
Appointed Digby, Adrian Paul as Director
4 April 2014
3 December 2012
23 March 2011
Appointed Hickman, James as Director
1 July 2010
Appointed Durrant, Simon as Director
22 March 2007
Appointed O'Hagan, Patrick James as Secretary
22 March 2007
Appointed O'Hagan, Tom as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03849133
Former controllers (5)
19 December 2024
Ceased Talktalk Telecom Group Limited — Owns 75–100% of shares
19 December 2024
Ceased Talktalk Telecom Holdings Limited — Owns 75–100% of shares
19 December 2024
Ceased Talktalk Group Limited — Owns 75–100% of shares
19 December 2024
Ceased Talktalk Finco Limited — Owns 75–100% of shares
26 May 2022
Ceased Tom O'Hagan — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Appointment of a director | |||
| 1 July 2026 | Registered office address changed |
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