UKBizDB.co.uk

VIRGIN START UP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Virgin Start Up Limited. The company was founded 26 years ago and was given the registration number 03390330. The firm's registered office is in LONDON. You can find them at The Battleship Building, 179 Harrow Road, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:VIRGIN START UP LIMITED
Company Number:03390330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:The Battleship Building, 179 Harrow Road, London, W2 6NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Porchester Road, London, United Kingdom, W2 6ET

Secretary24 September 2019Active
66, Porchester Road, London, United Kingdom, W2 6ET

Director17 December 2020Active
66, Porchester Road, London, United Kingdom, W2 6ET

Director02 May 2019Active
66, Porchester Road, London, United Kingdom, W2 6ET

Director21 September 2023Active
66, Porchester Road, London, United Kingdom, W2 6ET

Director01 January 2024Active
66, Porchester Road, London, United Kingdom, W2 6ET

Director21 September 2023Active
15 Hopefield Avenue, London, NW6 6LJ

Secretary31 August 2006Active
The Battleship Building, 179 Harrow Road, London, W2 6NB

Secretary06 June 2018Active
The Battleship Building, 179 Harrow Road, London, W2 6NB

Secretary25 April 2017Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Secretary12 February 2010Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Secretary12 January 2018Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Secretary05 August 2013Active
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR

Secretary01 March 2007Active
9 Lambyn Croft, Langshott, Horley, RH6 9XU

Secretary10 March 2000Active
24a Enderby Street, London, SE10 9PF

Secretary17 June 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 June 1997Active
66, Porchester Road, London, United Kingdom, W2 6ET

Director23 September 2021Active
26 Mount Close, Crawley, RH10 7EF

Director04 November 1998Active
The School House, 50 Brook Green, Hammersmith, London, W6 7RR

Director12 February 2010Active
Meadows End, 68 Sandyfields Road, Dudley, United Kingdom, DY3 3LA

Director29 September 2014Active
Toddington House, Toddington Lane Wick, Littlehampton, BN17 6JX

Director17 June 1997Active
Toddington House, Toddington Lane Wick, Littlehampton, BN17 6JX

Director17 June 1997Active
57, Suffolk Road, Harrow, HA2 7QF

Director17 June 1997Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director24 October 2013Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director22 June 2007Active
9 Lambyn Croft, Langshott, Horley, RH6 9XU

Director10 March 2000Active
66, Porchester Road, London, United Kingdom, W2 6ET

Director07 February 2019Active
120 East Road, London, N1 6AA

Nominee Director17 June 1997Active
66, Porchester Road, London, United Kingdom, W2 6ET

Director17 December 2020Active
Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, RG7 5TZ

Director15 July 1999Active
24a Enderby Street, London, SE10 9PF

Director04 November 1998Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director05 August 2013Active
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR

Director22 June 2007Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director06 November 2012Active
23 The Crescent, London, SW13 0NN

Director17 June 1997Active

People with Significant Control

Virgin Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:66, Porchester Road, London, United Kingdom, W2 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-04Officers

Appoint person director company with name date.

Download
2024-01-04Officers

Termination director company with name termination date.

Download
2023-12-19Capital

Capital allotment shares.

Download
2023-12-19Officers

Change person director company with change date.

Download
2023-10-12Accounts

Accounts with accounts type full.

Download
2023-10-06Officers

Change person director company with change date.

Download
2023-10-02Officers

Appoint person director company with name date.

Download
2023-10-02Officers

Termination director company with name termination date.

Download
2023-10-02Officers

Appoint person director company with name date.

Download
2023-10-02Officers

Termination director company with name termination date.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Officers

Change person director company with change date.

Download
2022-12-15Officers

Change person director company with change date.

Download
2022-12-15Officers

Change person secretary company with change date.

Download
2022-12-15Officers

Change person director company with change date.

Download
2022-12-15Persons with significant control

Change to a person with significant control.

Download
2022-12-06Address

Change registered office address company with date old address new address.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2022-08-08Officers

Change person director company with change date.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Officers

Termination director company with name termination date.

Download
2021-11-03Officers

Appoint person director company with name date.

Download
2021-10-02Accounts

Accounts with accounts type full.

Download
2021-06-04Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.