VIRTUAL1 LIMITED

active Company number 06177891

Private Limited by Shares · Incorporated on 22nd Mar 2007

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SIC code: 62090
Registered office: Salford, M5 3TT
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

VIRTUAL1 LIMITED is a private limited by shares company based in Salford. It was incorporated on 22nd Mar 2007 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

4 Directors View directors

52 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in Salford (M) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Henry Davies	Director	13th Jan 2026		British	View profile
Charles Dunstone	Director	1st Sep 2024	This company	British	View profile
Tom O'Hagan	Director	22nd Mar 2007	This company	British	View profile
James Smith	Director	17th Apr 2023		British	View profile
Talktalk Communications Limited	Corporate PSC	19th Dec 2024	—	—	View profile
Talktalk Finco Limited (ceased)	Corporate PSC	26th May 2022	—	—	View profile
Talktalk Group Limited (ceased)	Corporate PSC	19th Dec 2024	—	—	View profile
Talktalk Telecom Group Limited (ceased)	Corporate PSC	19th Dec 2024	—	—	View profile
Talktalk Telecom Holdings Limited (ceased)	Corporate PSC	19th Dec 2024	—	—	View profile
Tom O'Hagan (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 51

Company	Number	Incorporated	Status
TALKTALK A CO LIMITED	17131084	1st Apr 2026	active
PLATFORMX COMMUNICATIONS LIMITED	17131162	1st Apr 2026	active
TALKTALK TELECOMMUNICATIONS LIMITED	17131056	1st Apr 2026	active
TTB PLUTO LIMITED	17079039	9th Mar 2026	active
TALKTALK FINCO 2 LIMITED	16017096	14th Oct 2024	active

Showing the latest 5 of 51 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Mar 2007
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

22nd Mar 2007 Company incorporated
22nd Mar 2007 Patrick O'Hagan appointed as Secretary
22nd Mar 2007 Tom O'Hagan appointed as Director
1st Jul 2010 Simon Durrant appointed as Director
23rd Mar 2011 James Hickman appointed as Director
3rd Dec 2012 Michael Crouch appointed as Director
4th Apr 2014 Michael Crouch resigned as Director
13th Oct 2014 Adrian Digby appointed as Director
10th Feb 2015 Joel Tortolero appointed as Director
28th Sep 2015 Jason King appointed as Director
12th Jan 2016 Adrian Digby resigned as Director
1st Apr 2016 Magnus Batsvik-Miller appointed as Director
6th Apr 2016 Tom O'Hagan appointed as PSC
21st Dec 2016 Simon Durrant resigned as Director
21st Dec 2016 James Hickman resigned as Director
21st Dec 2016 Jason King resigned as Director
21st Dec 2016 Joel Tortolero resigned as Director
21st Dec 2016 Christopher Hodges appointed as Director
21st Dec 2016 Philip Male appointed as Director
21st Dec 2016 James Sewell appointed as Director
21st Dec 2016 Stephen Scott appointed as Director
16th Aug 2017 Christopher Hodges resigned as Director
16th Aug 2017 John Eggleston appointed as Director
30th Aug 2019 John Eggleston resigned as Director
30th Aug 2019 Thomas McDonnell appointed as Director
26th May 2022 Philip Male resigned as Director
26th May 2022 Thomas McDonnell resigned as Director
26th May 2022 James Sewell resigned as Director
26th May 2022 Phil Eayres appointed as Director
26th May 2022 Patrick O'Hagan resigned as Secretary
26th May 2022 Tristia Harrison appointed as Director
26th May 2022 Stephen Scott resigned as Director
26th May 2022 Tim Morris appointed as Secretary
26th May 2022 Talktalk Finco Limited appointed as Corporate PSC
26th May 2022 Tom O'Hagan ceased to be a PSC
1st Sep 2022 Jonathan Thackray appointed as Director
13th Feb 2023 Jonathan Thackray resigned as Director
31st Mar 2023 Magnus Batsvik-Miller resigned as Director
17th Apr 2023 James Smith appointed as Director
29th Feb 2024 Phil Eayres resigned as Director
31st Aug 2024 Tristia Harrison resigned as Director
1st Sep 2024 Charles Dunstone appointed as Director
19th Dec 2024 Tim Morris resigned as Secretary
19th Dec 2024 Talktalk Communications Limited appointed as Corporate PSC
19th Dec 2024 Talktalk Finco Limited ceased to be a Corporate PSC
19th Dec 2024 Talktalk Group Limited appointed as Corporate PSC
19th Dec 2024 Talktalk Group Limited ceased to be a Corporate PSC
19th Dec 2024 Talktalk Telecom Group Limited appointed as Corporate PSC
19th Dec 2024 Talktalk Telecom Group Limited ceased to be a Corporate PSC
19th Dec 2024 Talktalk Telecom Holdings Limited appointed as Corporate PSC
19th Dec 2024 Talktalk Telecom Holdings Limited ceased to be a Corporate PSC
13th Jan 2026 Henry Davies appointed as Director
22nd Feb 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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