VR

VIRGIN RED LIMITED

Active

Company number 11490861

London, United Kingdom · Incorporated 30 July 2018

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

Last updated on 30 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2021

Company history

Previous company names

MACSCO 94 LIMITED · 30 July 2018 – 17 August 2018

VIRGIN GROUP LOYALTY COMPANY LIMITED · 17 August 2018 – 2 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Virgin Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2019

Funding

3 funding rounds
15 December 2021
Shares allotted · 0 shares allotted
—
28 November 2018
Shares allotted · 0 shares allotted
—
1 November 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Change Person Director Company With Change Date
Officers
23 October 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Change Person Secretary Company With Change Date
Officers
12 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change Person Secretary Company With Change Date
Officers
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Change Person Director Company With Change Date
Officers
28 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Capital Allotment Shares
Capital
5 January 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Certificate Change Of Name Company
Change Of Name
2 December 2019 View
Resolution
Resolution
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Move Registers To Registered Office Company With New Address
Address
22 May 2019 View
Capital Variation Of Rights Attached To Shares
Capital
11 April 2019 View
Capital Name Of Class Of Shares
Capital
11 April 2019 View
Resolution
Resolution
11 April 2019 View
Resolution
Resolution
11 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Move Registers To Sail Company With New Address
Address
2 April 2019 View
Change Sail Address Company With New Address
Address
2 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
2 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2019 View
Capital Allotment Shares
Capital
11 December 2018 View
Resolution
Resolution
6 December 2018 View
Capital Allotment Shares
Capital
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Resolution
Resolution
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
4 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2018 View
Capital Alter Shares Subdivision
Capital
3 September 2018 View
Resolution
Resolution
3 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
24 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2018 View
Resolution
Resolution
17 August 2018 View
Incorporation Company
Incorporation
30 July 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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