Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VIRGIN MONEY GIVING LIMITED
Company Information for

VIRGIN MONEY GIVING LIMITED

JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL,
Company Registration Number
02733492
Private Limited Company
Active

Company Overview

About Virgin Money Giving Ltd
VIRGIN MONEY GIVING LIMITED was founded on 1992-07-22 and has its registered office in Gosforth. The organisation's status is listed as "Active". Virgin Money Giving Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VIRGIN MONEY GIVING LIMITED
 
Legal Registered Office
JUBILEE HOUSE
GOSFORTH
NEWCASTLE-UPON-TYNE
NE3 4PL
Other companies in NE3
 
Previous Names
VIRGIN COMPUTERS LIMITED09/02/2009
VIRGIN FLYER LIMITED02/07/2007
Filing Information
Company Number 02733492
Company ID Number 02733492
Date formed 1992-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-05 16:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRGIN MONEY GIVING LIMITED
Is this data useful to you?
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.

Company Officers of VIRGIN MONEY GIVING LIMITED

Current Directors
Officer Role Date Appointed
KATIE JANE MARSHALL
 Company Secretary 2013-09-30
JOANNA LOUISE BARNETT
 Director 2009-02-11
JAYNE-ANNE GADHIA
 Director 2012-12-06
CAROLINE SUZANNE MARSH
 Director 2013-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ANDREW SHEBBEARE
 Director 2009-05-12 2018-06-30
JUDITH MARY GIBBONS
 Director 2009-05-12 2018-04-30
YVONNE EASTON SHARP
 Director 2014-06-04 2014-11-12
PETER SIMON BALL
 Director 2010-11-29 2013-10-28
WILLIAM STEPHEN PEARSON
 Company Secretary 2012-05-23 2013-09-30
STEPHEN NEWMAN
 Director 2011-06-14 2012-12-06
JASAN FITZPATRICK
 Company Secretary 2012-02-16 2012-05-23
JAYNE-ANNE GADHIA
 Director 2009-02-11 2012-02-23
BARRY ALEXANDER RALPH GERRARD
 Company Secretary 2009-02-11 2012-02-16
RICHARD FAIRMAN
 Director 2009-07-22 2011-06-14
ROLAND JOHN RUSSELL
 Director 2009-02-11 2010-11-29
CAROLINE ANN DRAKE
 Company Secretary 2007-06-29 2009-02-11
BARRY ALEXANDER RALPH GERRARD
 Director 2007-06-29 2009-02-11
GORDON DOUGLAS MCCALLUM
 Director 2006-09-22 2009-02-11
JANE ELIZABETH MARGARET PHILLIPS
 Director 2002-10-31 2009-02-11
BARRY ALEXANDER RALPH GERRARD
 Company Secretary 2007-03-01 2007-06-29
SUSANNAH MARY LOUISE HALL
 Director 2001-04-30 2007-06-29
JOSHUA BAYLISS
 Company Secretary 2006-08-31 2007-03-01
PETER GERARDUS GRAM
 Company Secretary 2000-03-10 2006-08-31
MARK FREDERICK DAVID HILL
 Director 2001-04-30 2002-10-31
IAN STEVEN BURROUGHS
 Director 1998-11-04 2001-10-26
PETER GERARDUS GRAM
 Director 2000-03-10 2001-04-30
DIANA PATRICIA LEGGE
 Company Secretary 1995-08-31 2000-03-10
DIANA PATRICIA LEGGE
 Director 1998-11-04 2000-03-10
RICHARD CHARLES NICHOLAS BRANSON
 Director 1992-07-22 1999-12-14
STEPHEN THOMAS MATTHEW MURPHY
 Director 1996-09-17 1998-11-04
TREVOR MICHAEL ABBOTT
 Director 1992-07-22 1997-12-09
JANICE SUSAN COOK
 Company Secretary 1993-12-31 1995-08-31
DEREK POTTS
 Company Secretary 1992-07-22 1993-12-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1992-07-22 1992-07-22
HALLMARK REGISTRARS LIMITED
 Nominated Director 1992-07-22 1992-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE-ANNE GADHIA VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED Director 2016-12-28 CURRENT 1995-06-27 Active
JAYNE-ANNE GADHIA VIRGIN MONEY UNIT TRUST MANAGERS LIMITED Director 2016-11-17 CURRENT 1994-12-12 Active
JAYNE-ANNE GADHIA VIRGIN MONEY HOLDINGS (UK) LIMITED Director 2007-03-12 CURRENT 1995-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-03-08FULL ACCOUNTS MADE UP TO 31/03/23
2024-02-05SECRETARY'S DETAILS CHNAGED FOR MISS LORNA FORSYTH MCMILLAN on 2023-10-11
2023-10-13Director's details changed for Yvonne Easton Sharp on 2023-10-11
2023-10-13Director's details changed for Gergely Mark Zaborszky on 2023-10-11
2023-08-14CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-08-08CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-07-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET PAGE
2021-12-09AP01DIRECTOR APPOINTED GERGELY MARK ZABORSZKY
2021-11-02AA01Current accounting period extended from 30/09/21 TO 31/03/22
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR EMMA ELIZABETH TOTTENHAM
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-12CH01Director's details changed for Mr James Michael Hawker on 2021-06-28
2021-06-15CH01Director's details changed for Mrs Emma Elizabeth Tottenham on 2021-06-15
2021-04-27AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-05-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-07AA01Current accounting period shortened from 31/12/20 TO 30/09/20
2020-05-05AP01DIRECTOR APPOINTED MR JAMES MICHAEL HAWKER
2019-11-27RES01ADOPT ARTICLES 27/11/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13CH01Director's details changed for Joanna Louise Barnett on 2019-06-07
2019-03-12TM02Termination of appointment of Katie Jane Marshall on 2019-03-01
2019-03-12AP03Appointment of Miss Lorna Forsyth Mcmillan as company secretary on 2019-03-01
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SUZANNE MARSH
2018-11-13AUDAUDITOR'S RESIGNATION
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE-ANNE GADHIA
2018-10-17AP01DIRECTOR APPOINTED MRS HELEN MARGARET PAGE
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW SHEBBEARE
2018-05-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02CH01Director's details changed for Mrs Jayne-Anne Gadhia on 2018-04-16
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY GIBBONS
2017-11-24CH01Director's details changed for Mrs Jayne-Anne Gadhia on 2017-11-23
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-16AUDAUDITOR'S RESIGNATION
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUZANNE MARSH / 31/07/2015
2015-07-31AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-07-30AR0101/07/15 FULL LIST
2015-04-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE SHARP
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0101/07/14 FULL LIST
2014-06-16AP01DIRECTOR APPOINTED YVONNE EASTON SHARP
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR FINLAY WILLIAMSON
2014-03-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-12AP01DIRECTOR APPOINTED CAROLINE SUZANNE MARSH
2013-12-12AP01DIRECTOR APPOINTED MR FINLAY FERGUSON WILLIAMSON
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER BALL
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2013 FROM DISCOVERY HOUSE WHITING ROAD NORWICH NORFOLK NR4 7EJ
2013-10-08AP03SECRETARY APPOINTED KATIE JANE MARSHALL
2013-10-07TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM PEARSON
2013-07-19AR0101/07/13 FULL LIST
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-01-09AP01DIRECTOR APPOINTED JAYNE-ANNE GADHIA
2013-01-05AD02SAIL ADDRESS CHANGED FROM: NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL
2013-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWMAN
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-07AR0101/07/12 FULL LIST
2012-06-12AP03SECRETARY APPOINTED WILLIAM STEPHEN PEARSON
2012-06-12TM02APPOINTMENT TERMINATED, SECRETARY JASAN FITZPATRICK
2012-04-23AD02SAIL ADDRESS CHANGED FROM: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH LONDON W6 7RR UNITED KINGDOM
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE-ANNE GADHIA
2012-02-29AP03SECRETARY APPOINTED MR JASAN FITZPATRICK
2012-02-28TM02APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE-ANNE GADHIA / 31/07/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH MARY GIBBONS / 30/06/2011
2011-07-21AR0101/07/11 FULL LIST
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE BARNETT / 30/06/2011
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS ANDREW SHEBBEARE / 30/06/2011
2011-06-22AP01DIRECTOR APPOINTED STEPHEN NEWMAN
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRMAN
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND RUSSELL
2011-03-18AP01DIRECTOR APPOINTED PETER BALL
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20AR0101/07/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JOHN RUSSELL / 08/02/2010
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-07AD02SAIL ADDRESS CREATED
2009-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-07-28288aDIRECTOR APPOINTED RICHARD FAIRMAN
2009-07-14363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-05-21288aDIRECTOR APPOINTED JUDY MARY GIBBONS
2009-05-21288aDIRECTOR APPOINTED THOMAS ANDREW SHEBBEARE
2009-02-20225PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-02-20353LOCATION OF REGISTER OF MEMBERS
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR
2009-02-20288aDIRECTOR APPOINTED JOANNA LOUISE BARNETT
2009-02-19288aSECRETARY APPOINTED BARRY ALEXANDER RALPH GERRARD
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY CAROLINE DRAKE
2009-02-19288aDIRECTOR APPOINTED JAYNE-ANNE GADHIA
2009-02-19288aDIRECTOR APPOINTED ROLAND JOHN RUSSELL
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR JANE PHILLIPS
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR GORDON MCCALLUM
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR BARRY GERRARD
2009-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-09CERTNMCOMPANY NAME CHANGED VIRGIN COMPUTERS LIMITED CERTIFICATE ISSUED ON 09/02/09
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008
2008-09-26363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIRGIN MONEY GIVING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRGIN MONEY GIVING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRGIN MONEY GIVING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of VIRGIN MONEY GIVING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRGIN MONEY GIVING LIMITED
Trademarks
We have not found any records of VIRGIN MONEY GIVING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VIRGIN MONEY GIVING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2013-12-12 GBP £500
Nottingham City Council 2011-07-12 GBP £50 MATERIALS GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VIRGIN MONEY GIVING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRGIN MONEY GIVING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRGIN MONEY GIVING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE3 4PL