Virgin Start Up Limited in LONDON

Virgin Start Up Limited LONDON

Virgin Start Up started in year 1997 as Private Limited Company with registration number 03390330. The Virgin Start Up company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 66 Porchester Road. Postal code: W2 6ET. Since August 5, 2013 Virgin Start Up Limited is no longer carrying the name Virgin Computers.

At present there are 5 directors in the the company, namely Claire H., Lianne M. and Charlotte G. and others. In addition one secretary - Claire V. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Virgin Start Up Limited Address / Contact

Office Address	66 Porchester Road
Town	London
Post code	W2 6ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03390330
Date of Incorporation	Tue, 17th Jun 1997
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Claire H.

Position: Director

Appointed: 01 January 2024

Lianne M.

Position: Director

Appointed: 21 September 2023

Charlotte G.

Position: Director

Appointed: 21 September 2023

Frederick A.

Position: Director

Appointed: 17 December 2020

Claire V.

Position: Secretary

Appointed: 24 September 2019

Andrew F.

Position: Director

Appointed: 02 May 2019

William B.

Position: Director

Appointed: 23 September 2021

Resigned: 21 September 2023

Claire H.

Position: Director

Appointed: 17 December 2020

Resigned: 21 September 2023

Linda G.

Position: Director

Appointed: 07 February 2019

Resigned: 31 December 2023

Caroline D.

Position: Secretary

Appointed: 06 June 2018

Resigned: 24 September 2019

Barry G.

Position: Secretary

Appointed: 12 January 2018

Resigned: 06 June 2018

Caroline D.

Position: Secretary

Appointed: 25 April 2017

Resigned: 12 January 2018

Lisa T.

Position: Director

Appointed: 02 February 2017

Resigned: 31 October 2020

William P.

Position: Director

Appointed: 08 February 2016

Resigned: 23 September 2021

Mei S.

Position: Director

Appointed: 10 December 2014

Resigned: 04 July 2018

Anthony C.

Position: Director

Appointed: 29 September 2014

Resigned: 23 August 2016

Nicholas F.

Position: Director

Appointed: 24 October 2013

Resigned: 02 February 2017

Rowena Y.

Position: Director

Appointed: 24 October 2013

Resigned: 31 October 2014

Neil S.

Position: Director

Appointed: 24 October 2013

Resigned: 05 December 2013

Barry G.

Position: Secretary

Appointed: 05 August 2013

Resigned: 25 April 2017

Patrick M.

Position: Director

Appointed: 05 August 2013

Resigned: 10 September 2014

Thomas S.

Position: Director

Appointed: 05 August 2013

Resigned: 31 October 2018

Robert M.

Position: Director

Appointed: 06 November 2012

Resigned: 05 August 2013

Tilesh P.

Position: Director

Appointed: 16 May 2011

Resigned: 06 November 2012

Jonathan C.

Position: Director

Appointed: 12 February 2010

Resigned: 28 April 2011

Caroline D.

Position: Secretary

Appointed: 12 February 2010

Resigned: 05 August 2013

Barry G.

Position: Director

Appointed: 22 June 2007

Resigned: 05 August 2013

Gordon M.

Position: Director

Appointed: 22 June 2007

Resigned: 12 February 2010

Barry G.

Position: Secretary

Appointed: 01 March 2007

Resigned: 12 February 2010

Joshua B.

Position: Secretary

Appointed: 31 August 2006

Resigned: 01 March 2007

David R.

Position: Director

Appointed: 07 March 2005

Resigned: 22 June 2007

Peter G.

Position: Director

Appointed: 10 March 2000

Resigned: 31 July 2000

Peter G.

Position: Secretary

Appointed: 10 March 2000

Resigned: 31 August 2006

John J.

Position: Director

Appointed: 15 July 1999

Resigned: 22 June 2007

Diana L.

Position: Director

Appointed: 04 November 1998

Resigned: 10 March 2000

Ian B.

Position: Director

Appointed: 04 November 1998

Resigned: 31 July 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 17 June 1997

Resigned: 17 June 1997

Stephen M.

Position: Director

Appointed: 17 June 1997

Resigned: 04 November 1998

Diana L.

Position: Secretary

Appointed: 17 June 1997

Resigned: 10 March 2000

Rosalind S.

Position: Director

Appointed: 17 June 1997

Resigned: 22 June 2007

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 1997

Resigned: 17 June 1997

Bradley R.

Position: Director

Appointed: 17 June 1997

Resigned: 09 September 1998

Ratankumar D.

Position: Director

Appointed: 17 June 1997

Resigned: 07 April 2003

Mark C.

Position: Director

Appointed: 17 June 1997

Resigned: 31 December 1998

Elisabeth C.

Position: Director

Appointed: 17 June 1997

Resigned: 31 December 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Virgin Management Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Virgin Management Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1568894
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Virgin Computers	August 5, 2013
The Project Consultancy	February 9, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 2nd, October 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2016 filed on: 3rd, June 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2015 filed on: 12th, June 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 26th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2014 filed on: 2nd, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on June 2, 2014: 2.00 GBP	capital
AA01	Previous accounting period shortened from March 31, 2014 to December 31, 2013 filed on: 14th, January 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2013 filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 10th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2012 filed on: 21st, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 22nd, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2011 filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 22nd, November 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2010 filed on: 16th, June 2010	annual return	Free Download (4 pages)
363a	Period up to June 11, 2009 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 4th, June 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2008 filed on: 11th, February 2009	accounts	Free Download (1 page)
363a	Period up to June 26, 2008 - Annual return with full member list filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 10th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 10th, August 2007	accounts	Free Download (1 page)
363a	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (1 page)
363a	Period up to June 14, 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 14, 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (1 page)
363a	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download
363a	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return
AA	Dormant company accounts made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (1 page)
363a	Period up to August 19, 2004 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (5 pages)
363a	Period up to August 19, 2004 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 5th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 5th, February 2004	accounts	Free Download (1 page)
363a	Period up to September 4, 2003 - Annual return with full member list filed on: 4th, September 2003	annual return	Free Download (5 pages)
363a	Period up to September 4, 2003 - Annual return with full member list filed on: 4th, September 2003	annual return	Free Download (5 pages)
363a	Period up to August 9, 2003 - Annual return with full member list filed on: 9th, August 2003	annual return	Free Download (5 pages)
363a	Period up to August 9, 2003 - Annual return with full member list filed on: 9th, August 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 30th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 30th, December 2002	accounts	Free Download (1 page)
363a	Period up to July 11, 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (6 pages)
363a	Period up to July 11, 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 11th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2001 filed on: 11th, February 2002	accounts	Free Download (1 page)
363a	Period up to July 10, 2001 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
363a	Period up to July 10, 2001 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (1 page)
363a	Period up to June 23, 2000 - Annual return with full member list filed on: 23rd, June 2000	annual return	Free Download (7 pages)
363a	Period up to June 23, 2000 - Annual return with full member list filed on: 23rd, June 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 31st, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1999 filed on: 31st, January 2000	accounts	Free Download (1 page)
363a	Period up to July 6, 1999 - Annual return with full member list filed on: 6th, July 1999	annual return	Free Download (13 pages)
363a	Period up to July 6, 1999 - Annual return with full member list filed on: 6th, July 1999	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 28th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1998 filed on: 28th, January 1999	accounts	Free Download (1 page)
363a	Period up to June 23, 1998 - Annual return with full member list filed on: 23rd, June 1998	annual return	Free Download (17 pages)
363a	Period up to June 23, 1998 - Annual return with full member list filed on: 23rd, June 1998	annual return	Free Download (17 pages)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 7th, April 1998	accounts	Free Download
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 7th, April 1998	accounts

Virgin Start Up Limited LONDON

Virgin Start Up Limited Address / Contact

Company Information / Profile

Company staff

Claire H.

Lianne M.

Charlotte G.

Frederick A.

Claire V.

Andrew F.

William B.

Claire H.

Linda G.

Caroline D.

Barry G.

Caroline D.

Lisa T.

William P.

Mei S.

Anthony C.

Nicholas F.

Rowena Y.

Neil S.

Barry G.

Patrick M.

Thomas S.

Robert M.

Tilesh P.

Jonathan C.

Caroline D.

Barry G.

Gordon M.

Barry G.

Joshua B.

David R.

Peter G.

Peter G.

John J.

Diana L.

Ian B.

Hallmark Registrars Limited

Stephen M.

Diana L.

Rosalind S.

Hallmark Secretaries Limited

Bradley R.

Ratankumar D.

Mark C.

Elisabeth C.

People with significant control

Company previous names

Company filings

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