Active
Company Information for VIRGIN START UP LIMITED
66 PORCHESTER ROAD, LONDON, W2 6ET,
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Company Registration Number
03390330
Private Limited Company
Active |
Company Name | ||||
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VIRGIN START UP LIMITED | ||||
Legal Registered Office | ||||
66 PORCHESTER ROAD LONDON W2 6ET Other companies in W2 | ||||
Previous Names | ||||
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Company Number | 03390330 | |
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Company ID Number | 03390330 | |
Date formed | 1997-06-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:16:33 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BARRY ALEXANDER RALPH GERRARD |
||
ANTHONY EDWARD COLLINS |
||
NICHOLAS ANTHONY ROBERT FOX |
||
WILLIAM STEPHEN PEARSON |
||
THOMAS ANDREW SHEBBEARE |
||
MEI SHUI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROWENA YOUNG |
Director | ||
PATRICK CHARLES KINGDON MCCALL |
Director | ||
NEIL STEPHENSON |
Director | ||
CAROLINE ANN DRAKE |
Company Secretary | ||
BARRY ALEXANDER RALPH GERRARD |
Director | ||
ROBERT GEORGE MCCORMACK |
Director | ||
TILESH CHIMANBHAI PATEL |
Director | ||
JONATHAN MARK COHEN |
Director | ||
BARRY ALEXANDER RALPH GERRARD |
Company Secretary | ||
GORDON DOUGLAS MCCALLUM |
Director | ||
JOHN ELLIS JACKSON |
Director | ||
DAVID JOHN RUTHERFORD |
Director | ||
ROSALIND ANN SIMMONS |
Director | ||
JOSHUA BAYLISS |
Company Secretary | ||
PETER GERARDUS GRAM |
Company Secretary | ||
RATANKUMAR DARYANI |
Director | ||
IAN STEVEN BURROUGHS |
Director | ||
PETER GERARDUS GRAM |
Director | ||
DIANA PATRICIA LEGGE |
Company Secretary | ||
DIANA PATRICIA LEGGE |
Director | ||
ELISABETH ROSEMARY CUNNINGHAM-WAROM |
Director | ||
MARK HOWARD CUNNINGHAM-WAROM |
Director | ||
STEPHEN THOMAS MATTHEW MURPHY |
Director | ||
BRADLEY JOHN ROSSER |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIBE CONSULTING LTD | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
VIRGIN GYM HOLDINGS LIMITED | Director | 2013-06-21 | CURRENT | 1996-06-07 | Dissolved 2013-10-22 | |
VIRGIN AUDIO LIMITED | Director | 2013-06-21 | CURRENT | 2000-02-25 | Dissolved 2015-05-19 | |
VIRGIN MOBILE USA HOLDINGS LIMITED | Director | 2013-06-21 | CURRENT | 1997-04-10 | Dissolved 2016-02-16 | |
HCRG CARE GROUP HOLDINGS LTD | Director | 2012-01-16 | CURRENT | 1996-05-20 | Active | |
THE VIRGIN MONEY FOUNDATION | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
LEUCHIE | Director | 2014-02-01 | CURRENT | 2011-02-02 | Active | |
CHINA EXCHANGE (UK) | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
ROYAL PARKS FOUNDATION | Director | 2012-09-19 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
SPRING FILMS LTD | Director | 2012-03-13 | CURRENT | 2006-06-12 | Active | |
THE EARTH AWARDS C.I.C. | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2015-08-04 | |
TOM@SHEBBEARE LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
CHINA EXCHANGE (UK) | Director | 2016-03-15 | CURRENT | 2014-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LINDA MARGARET GRANT | ||
DIRECTOR APPOINTED MRS CLAIRE JEAN HILTON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 2023-08-15 | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE JEAN HILTON | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM PETER BUDD | ||
DIRECTOR APPOINTED MRS LIANNE STEPHANIE MATHIESON | ||
DIRECTOR APPOINTED MS CHARLOTTE JUSTINE GOODMAN | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 2022-12-06 | ||
CH01 | Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 2022-12-06 | |
Change of details for Virgin Management Limited as a person with significant control on 2022-12-06 | ||
Director's details changed for Mr Andrew Fishburn on 2022-12-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE RUTH VERTEL VILE on 2022-12-06 | ||
Director's details changed for Ms Linda Margaret Grant on 2022-12-06 | ||
CH01 | Director's details changed for Mr Andrew Fishburn on 2022-12-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE RUTH VERTEL VILE on 2022-12-06 | |
PSC05 | Change of details for Virgin Management Limited as a person with significant control on 2022-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/22 FROM The Battleship Building 179 Harrow Road London W2 6NB | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Ms Linda Margaret Grant on 2022-08-08 | ||
CH01 | Director's details changed for Ms Linda Margaret Grant on 2022-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHEN PEARSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PETER BUDD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FREDERICK CHRISTOPHER RUGGLES ANDREWES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA VICTORIA THOMAS | |
CH01 | Director's details changed for Ms Linda Margaret Grant on 2020-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Caroline Ann Drake on 2019-09-24 | |
AP03 | Appointment of Mrs Claire Ruth Vertel Vile as company secretary on 2019-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW FISHBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW SHEBBEARE | |
AP01 | DIRECTOR APPOINTED MS LINDA MARGARET GRANT | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Sir Thomas Andrew Shebbeare on 2018-08-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEI SHUI | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Barry Alexander Ralph Gerrard on 2018-06-06 | |
AP03 | Appointment of Mrs Caroline Ann Drake as company secretary on 2018-06-06 | |
TM02 | Termination of appointment of Caroline Ann Drake on 2018-01-12 | |
AP03 | Appointment of Mrs Caroline Ann Drake as company secretary on 2017-04-25 | |
AP03 | Appointment of Mr Barry Alexander Ralph Gerrard as company secretary on 2018-01-12 | |
TM02 | Termination of appointment of a secretary | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LISA VICTORIA THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY ROBERT FOX | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STEPHEN PEARSON | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/06/15 FULL LIST | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED MEI SHUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWENA YOUNG | |
AP01 | DIRECTOR APPOINTED MR ANTHONY EDWARD COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
RES13 | CONFLICT SITUATION 05/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHENSON | |
AP01 | DIRECTOR APPOINTED MR NEIL STEPHENSON | |
AP01 | DIRECTOR APPOINTED MS ROWENA YOUNG | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX | |
RES01 | ADOPT ARTICLES 05/08/2013 | |
AP03 | SECRETARY APPOINTED MR BARRY ALEXANDER RALPH GERRARD | |
AP01 | DIRECTOR APPOINTED MR PATRICK CHARLES KINGDON MCCALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE DRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GERRARD | |
AP01 | DIRECTOR APPOINTED SIR THOMAS ANDREW SHEBBEARE | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED VIRGIN COMPUTERS LIMITED CERTIFICATE ISSUED ON 05/08/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 14/06/2013 | |
AR01 | 01/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH LONDON W6 7RR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 17/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GEORGE MCCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TILESH PATEL | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED TILESH CHIMANBHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD | |
AP03 | SECRETARY APPOINTED MRS CAROLINE ANN DRAKE | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK COHEN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM SALISBURY HOUSE CITY FIELDS BUSINESS PARK TANGMERE, CHICHESTER WEST SUSSEX PO20 2FP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED THE PROJECT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 09/02/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as VIRGIN START UP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |