Vle Limited

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Small

Vle Limited

02149759Private Limited With Share Capital

Whitfield Studios, 50A Charlotte Street, London, W1T2NS
Incorporated

23/07/1987

Company Age

38 years

Directors

4

Employees

45

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Vle Limited (02149759) is a private limited with share capital incorporated on 23/07/1987 (38 years old) and registered in london, W1T2NS. The company operates under SIC code 82990 and is classified as Small.

Virgin limited edition is sir richard branson's award-winning collection of luxury retreats and hotels from around the world.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 23/07/1987
W1T2NS
45 employees

Financial Overview

Total Assets

£12.87M

Liabilities

£9.71M

Net Assets

£3.16M

Turnover

£9.83M

Cash

£7.98M

Key Metrics

45

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Change Person Secretary 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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Resolution
Category:Resolution
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Address
Date:29-09-2008
Legacy
Category:Address
Date:29-09-2008
Legacy
Category:Address
Date:29-09-2008
Legacy
Category:Address
Date:18-08-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:14-03-2007

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ingliston, Newbridge, Midlothian, EH288NE
Whitfield Studios, 50A Charlotte Street, London, W1T 2Ns, W1T2NSRegistered

Related Companies

2

Contact

02086000430
virginlimitededition.com
Whitfield Studios, 50A Charlotte Street, London, W1T2NS