V Secretarial Services Limited
Company Profile
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UnknownV Secretarial Services Limited
03238067•Private Limited With Share Capital
Whitfield Studios, 50A Charlotte Street, London, W1T2NS
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Incorporated
09/08/1996
Company Age
29 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
V Secretarial Services Limited (03238067) is a private limited with share capital incorporated on 09/08/1996 (29 years old) and registered in london, W1T2NS. The company operates under SIC code 99999 and is classified as Unknown.
V secretarial services limited is a company based out of the battleship building 179 harrow road, london, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 09/08/1996
W1T2NS
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2010
Resolution
Category:Resolution
Date:13-10-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Address
Date:18-08-2008
Legacy
Category:Officers
Date:24-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Annual Return
Date:27-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Officers
Date:01-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:20-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:12-09-2002
Legacy
Category:Officers
Date:21-11-2001
Legacy
Category:Officers
Date:21-11-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2001
Legacy
Category:Annual Return
Date:29-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2000
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Officers
Date:15-03-2000
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Whitfield Studios, 50A Charlotte Street, London, W1T 2Ns, W1T2NSRegistered
Related Companies
10
Contact
www.virgin.com
Whitfield Studios, 50A Charlotte Street, London, W1T2NS