Virglease (3) Limited

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Virglease (3) Limited

03791307•Private Limited With Share Capital

Company Secretariat - The Vhq, Fleming Way, Crawley, RH109DF

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Incorporated

14/06/1999

Company Age

26 years

Directors

5

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Virglease (3) Limited (03791307) is a private limited with share capital incorporated on 14/06/1999 (26 years old) and registered in crawley, RH109DF. The company operates under SIC code 96090 and is classified as Micro.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 14/06/1999
RH109DF

Financial Overview

Total Assets

£1.74M

Liabilities

£778.7K

Net Assets

£959.5K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
cornelis johan albert koster
director
J
juha tapio jaervinen
director
R
rebecca woodmansee
director
A
ansar hussain
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Memorandum Articles
Category:Incorporation
Date:08-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2009
Change Sail Address Company
Category:Address
Date:07-10-2009
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Address
Date:09-10-2008
Legacy
Category:Address
Date:18-08-2008
Legacy
Category:Annual Return
Date:03-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Mortgage
Date:07-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:09-08-2004
Legacy
Category:Accounts
Date:26-02-2004
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2003
Legacy
Category:Annual Return
Date:09-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:01-08-2002
Auditors Resignation Company
Category:Auditors
Date:05-07-2002
Legacy
Category:Accounts
Date:19-02-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex Rh10 9Df, RH109DFRegistered

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Contact

Company Secretariat - The Vhq, Fleming Way, Crawley, RH109DF