General information

Name:

Virgin Wifi Ltd

Office Address:

500 Brook Drive RG2 6UU Reading

Number: 04414701

Incorporation date: 2002-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Virgin Wifi Limited can be reached at 500 Brook Drive, in Reading. The firm area code is RG2 6UU. Virgin Wifi has been present on the market since the company was set up on Thu, 11th Apr 2002. The firm Companies House Registration Number is 04414701. This particular Virgin Wifi Limited business was recognized under four different company names in the past. The firm was founded under the name of of Arqiva Wifi to be changed to Spectrum Interactive (UK) on Wed, 19th Apr 2017. Its third business name was current name up till 2006. This firm's principal business activity number is 61200 which means Wireless telecommunications activities. 2022-12-31 is the last time the accounts were reported.

The trademark of Virgin Wifi is "ARQ_WIFI". It was applied for in February, 2014 and it appeared in the journal number 2014-016.

There is one managing director at the current moment managing this company, specifically Julia B. who's been utilizing the director's obligations since Thu, 11th Apr 2002. For nearly one year Luke M., had been functioning as a director for this company up to the moment of the resignation three years ago. As a follow-up another director, including Caroline W. resigned in October 2021. At least one secretary in this firm is a limited company: O2 Nominees Limited.

  • Previous company's names
  • Virgin Wifi Limited 2017-04-19
  • Arqiva Wifi Limited 2012-10-22
  • Spectrum Interactive (UK) Limited 2006-06-01
  • Nwp Spectrum Limited 2002-07-02
  • Nwp Payphones Limited 2002-04-11

Trade marks

Trademark UK00003042723
Trademark image:-
Trademark name:ARQ_WIFI
Status:Application Published
Filing date:2014-02-17
Owner name:Arqiva Wifi Limited
Owner address:Crawley Court, Winchester, United Kingdom, SO21 2QA

Company staff

Role: Corporate Secretary

Appointed: 01 November 2021

Address: Brook Drive, Reading, Berkshire, RG2 6UU, United Kingdom

Latest update: 1 April 2024

Julia B.

Role: Director

Appointed: 01 October 2021

Latest update: 1 April 2024

People with significant control

The companies that control this firm are as follows: Virgin Media Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Brook Drive, RG2 6UU, Hampshire and was registered as a PSC under the registration number 2591237.

Virgin Media Limited
Address: 500 Brook Drive, Reading, Hampshire, RG2 6UU, 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 2591237
Notified on 1 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Spectrum Interactive Limited
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 4440500
Notified on 6 April 2016
Ceased on 1 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 5th, July 2023
accounts
Free Download Download filing (190 pages)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
22
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