V Secretarial Services Limited

Overview

Legal name

V SECRETARIAL SERVICES LIMITED

Region

Unknown

Registered address

WHITFIELD STUDIOS

50A CHARLOTTE STREET

LONDON

UNITED KINGDOM

W1T 2NS

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller

Company Active LTD

V Secretarial Services Limited

CRN 03238067

Direct and ultimate controller Active LTD

Virgin Holdings Limited

CRN 03609453

Company events

Reference milestones and recent Companies House filing stream events.

10 events

14 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

31 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

12 Nov

2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQ0Mjc5NjA0MmFkaXF6a2N4

Published 12 Nov 2024 11:22

12 Nov

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0Mjg0MDg1MmFkaXF6a2N4

Published 12 Nov 2024 04:52

11 Nov

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjY5MjYzNGFkaXF6a2N4

Published 11 Nov 2024 05:22

31 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTU5MjgyN2FkaXF6a2N4

Published 31 Oct 2024 11:21

11 Sep

2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzNTI3NTE1OWFkaXF6a2N4 | Paper/PDF filed

Published 12 Sep 2024 06:17

09 Aug

1996

Incorporated

Inception

Company registered at Companies House