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V Secretarial Services Limited

V Secretarial Services Limited is a dormant company incorporated on 9 August 1996 with the registered office located in London, Greater London. V Secretarial Services Limited was registered 29 years ago.
Status
Dormant
Dormant since incorporation
Company No
03238067
Private limited company
Age
29 years
Incorporated 9 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Whitfield Studios
50a Charlotte Street
London
W1T 2NS
United Kingdom
Address changed on 31 Oct 2024 (10 months ago)
Previous address was 66 Porchester Road London W2 6ET United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jan 1976
Virgin Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Virgin Holdings Limited (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Mrs Claire Ruth Vertel Vile Details Changed
10 Months Ago on 31 Oct 2024
Mr Robert Pieter Blok Details Changed
10 Months Ago on 31 Oct 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Mrs Claire Ruth Vertel Vile Appointed
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 14 Apr 2025
Secretary's details changed for Mrs Claire Ruth Vertel Vile on 31 October 2024
Submitted on 12 Nov 2024
Change of details for Virgin Holdings Limited as a person with significant control on 31 October 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Robert Pieter Blok on 31 October 2024
Submitted on 11 Nov 2024
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 4 Apr 2023
Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 23 February 2023
Submitted on 23 Feb 2023
Repayment History
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