VIRGIN ACTIVE INTERNATIONAL LIMITED

Company Number: 07726893

active          Qynn Score: 100

Summary

Formed in 2011, VIRGIN ACTIVE INTERNATIONAL LIMITED has 2 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 100 Aldersgate Street, London, EC1A 4LX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Aug 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

1

Address

100 Aldersgate Street, London, EC1A 4LX

Effective From

05/04/2016

Effective to

Current

SIC CODES

70100

Activities of head offices

93110

Operation of sports facilities

Director’s Report

Director’s Report 1

Directors' report The directors present their annual report and audited financial statements for the year ended 31 December 2017. Principal activities The principal activity of the Group is the operation of health and fitness facilities. Virgin Active is a leading international health club oper

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
           
    
 
       
       
  
       
 
  
     
  
    
    
       
     
      
 

Activity

Most Active Year

2013

Events

9

1

5

1

2

0

0

2

0

Most Active Month

Sep 2012

Events

8

1

0

0

0

0

0

7

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2020 with updates

Filing Date

20/01/2020

Action Date

08/01/2020

Termination of appointment of Ashley John Aylmer

Type

Officers

Description

Termination of appointment of Ashley John Aylmer as a secretary on 12/12/2019

Filing Date

17/12/2019

Action Date

12/12/2019

Appointment of Mr James Hugh Culver Archibald

Type

Officers

Description

Appointment of Mr James Hugh Culver Archibald as a secretary on 12/12/2019

Filing Date

17/12/2019

Action Date

12/12/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

01/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2019 with updates

Filing Date

21/03/2019

Action Date

08/01/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

30/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2018 with updates

Filing Date

29/01/2018

Action Date

08/01/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

29/08/2017

Action Date

31/12/2016

Termination of appointment of Paul Antony Woolf

Type

Officers

Description

Termination of appointment of Paul Antony Woolf as a director on 21/02/2017

Filing Date

28/03/2017

Action Date

21/02/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/03/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2017 with updates

Filing Date

24/02/2017

Action Date

08/01/2017

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 08/01/2016

Filing Date

08/11/2016

Action Date

08/01/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/06/2015

Filing Date

19/10/2016

Action Date

22/06/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

04/10/2016

Action Date

31/12/2015

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

Filing Date

05/04/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return

Filing Date

20/01/2016

Action Date

08/01/2016

Appointment of Johanna Ruth Hartley

Type

Officers

Description

Appointment of Johanna Ruth Hartley as a director on 09/12/2015

Filing Date

18/12/2015

Action Date

09/12/2015

Termination of appointment of Mark Paul Burrows

Type

Officers

Description

Termination of appointment of Mark Paul Burrows as a director on 01/12/2015

Filing Date

17/12/2015

Action Date

01/12/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

04/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2015 with full list of shareholders

Filing Date

05/02/2015

Action Date

08/01/2015

Director Details Changed for Mr Matthew William Bucknall

Type

Officers

Description

Directors details changed for Mr Matthew William Bucknall on 24/01/2014

Filing Date

05/02/2015

Action Date

24/01/2014

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX

Filing Date

05/02/2015

Action Date

n/a

Secretarys Details Changed for Ashley John Aylmer

Type

Officers

Description

Secretarys details changed for Ashley John Aylmer on 24/01/2014

Filing Date

05/02/2015

Action Date

24/01/2014

Appointment of Mark Paul Burrows

Type

Officers

Description

Appointment of Mark Paul Burrows as a director on 24/11/2014

Filing Date

25/11/2014

Action Date

24/11/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

02/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2014 with full list of shareholders

Filing Date

03/02/2014

Action Date

08/01/2014

Address Change

Type

Address

Description

Registered office address changed from , Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL, United Kingdom on 24/01/2014

Filing Date

24/01/2014

Action Date

24/01/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

10/05/2013

Action Date

31/12/2012

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

08/05/2013

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

08/05/2013

Action Date

n/a

Appointment of Mr Paul Antony Woolf

Type

Officers

Description

Appointment of Mr Paul Antony Woolf as a director

Filing Date

11/03/2013

Action Date

n/a

Termination of appointment of Norman Field

Type

Officers

Description

Termination of appointment of Norman Field as a director

Filing Date

11/03/2013

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

04/03/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/02/2013

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

25/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2013 with full list of shareholders

Filing Date

05/02/2013

Action Date

08/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/08/2012 with full list of shareholders

Filing Date

17/09/2012

Action Date

02/08/2012

Termination of appointment of Patrick Mccall

Type

Officers

Description

Termination of appointment of Patrick Mccall as a director

Filing Date

10/09/2012

Action Date

n/a

Appointment of Norman Mark Field

Type

Officers

Description

Appointment of Norman Mark Field as a director

Filing Date

10/09/2012

Action Date

n/a

Appointment of Matthew William Bucknall

Type

Officers

Description

Appointment of Matthew William Bucknall as a director

Filing Date

10/09/2012

Action Date

n/a

Termination of appointment of Matthew Bridge

Type

Officers

Description

Termination of appointment of Matthew Bridge as a director

Filing Date

10/09/2012

Action Date

n/a

Termination of appointment of Timothy Gallico

Type

Officers

Description

Termination of appointment of Timothy Gallico as a director

Filing Date

10/09/2012

Action Date

n/a

Termination of appointment of Robin Hooper

Type

Officers

Description

Termination of appointment of Robin Hooper as a director

Filing Date

10/09/2012

Action Date

n/a

Appointment of Ashley John Aylmer

Type

Officers

Description

Appointment of Ashley John Aylmer as a secretary

Filing Date

10/09/2012

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/08/2012 to 31/12/2012

Filing Date

06/09/2011

Action Date

31/12/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/08/2011

Action Date

n/a

Appointment of Matthew Downie Bridge

Type

Officers

Description

Appointment of Matthew Downie Bridge as a director

Filing Date

26/08/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/08/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

12/12/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

VIRGIN ACTIVE INTERNATIONAL LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report The directors present their annual report and audited financial statements for the year ended 31 December 2017. Principal activities The principal activity of the Group is the operation of health and fitness facilities. Virgin Active is a leading international health club oper

READ MORE

Director’s Report 2

Directors' report
The directors present their annual report and audited financial statements for the year ended 31 December 2016.
On 6 March 2017 the Company changed its name from Virgin Active Health Fitness & Racquets Limited to Virgin Active International Limited.
Principal activi

READ MORE

Director’s Report 3

Directors' report The directors present their annual report and audited financial statements for the year ended 31 December 2015. Principal activities
?The principal activity of the Group is 'the operation of health, fitness and racquets facilities. Virgin Active is a leading international

READ MORE

Director’s Report 4

Directors' report
The directors present their annual report and audited financial statements for the year ended 31 December 2014.
Principal activities The principal activity of the Group is the operation of health, fitness and racquets facilities. Virgin Active is a leading international

READ MORE

Director’s Report 5

Directors' report
The directors present their annual report and audited financial statements for the year ended 31 December 2013.
Principal activities
The principal activity of the Group is the operation of health, fitness and racquets facilities. Virgin Active is a leading internat

READ MORE

Director’s Report 6

Directors' report
The directors present their annual report and audited financial statements for the 16 month and 30 day period ended 31 December 2012
Incorporation and change of name
The Company was incorporated on 2 August 2011 as ActiveMidCo Limited On 4 March 2013 the Company ch

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

07/12/2011

Tenure

8 Yrs 6 Mths

Born

June 1960

Date Joined

09/12/2015

Tenure

4 Yrs 6 Mths

Born

March 1975

Active/Resigned

Date Joined

12/12/2019

Tenure

6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

27/02/2013

Tenure

3 Yrs 11 Mths

Date Resigned

21/02/2017

Type

Director

Date Joined

24/11/2014

Tenure

1 Yr

Date Resigned

01/12/2015

Type

Director

Date Joined

07/12/2011

Tenure

1 Yr 2 Mths

Date Resigned

27/02/2013

Type

Director

Date Joined

17/08/2011

Tenure

3 Mths

Date Resigned

07/12/2011

Type

Director

Date Joined

02/08/2011

Tenure

4 Mths

Date Resigned

07/12/2011

Type

Director

Date Joined

02/08/2011

Tenure

4 Mths

Date Resigned

07/12/2011

Type

Director

Date Joined

02/08/2011

Tenure

4 Mths

Date Resigned

07/12/2011

Type

Secretary

Date Joined

07/12/2011

Tenure

8 Yrs

Date Resigned

12/12/2019

Brait Se

Type of Entity

Corporate Entity

Ceased

n/a

Notified

16/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors