VS

V SECRETARIAL SERVICES LIMITED

Active

Company number 03238067

London, United Kingdom · Incorporated 9 August 1996

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

Last updated on 6 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VIRGIN EUROPEAN LEASING LIMITED · 9 August 1996 – 24 July 2009

Company overview

V SECRETARIAL SERVICES LIMITED is an active private limited company incorporated on 9 August 1996 and registered in England and Wales. Its registered office is at Whitfield Studios, 50a Charlotte Street, London W1T 2NS.

The company is wholly owned and controlled by Virgin Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Robert Pieter Blok (appointed 31 March 2020), with Claire Ruth Vertel Vile serving as company secretary (appointed 23 February 2023).

The company is dormant. Its most recent accounts, made up to 31 December 2024 and filed on 2 October 2025, were prepared on a dormant basis. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 31 January 2026.

There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Virgin Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 January 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Change Person Secretary Company With Change Date
Officers
12 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2023 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Dormant
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2019 View
Accounts With Accounts Type Dormant
Accounts
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Dormant
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Dormant
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Dormant
Accounts
24 June 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Dormant
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Dormant
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Secretary Company With Change Date
Officers
8 February 2010 View
Resolution
Resolution
13 October 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
14 August 2009 View
Certificate Change Of Name Company
Change Of Name
24 July 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Dormant
Accounts
4 June 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
29 September 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
24 June 2008 View
Accounts With Accounts Type Dormant
Accounts
3 June 2008 View
Accounts With Accounts Type Dormant
Accounts
27 November 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Annual Return
27 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Accounts With Accounts Type Dormant
Accounts
11 December 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Officers
1 February 2006 View
Accounts With Accounts Type Dormant
Accounts
28 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Annual Return
8 August 2005 View
Accounts With Accounts Type Dormant
Accounts
25 November 2004 View
Legacy
Annual Return
20 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Accounts
12 January 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Dormant
Accounts
26 June 2003 View
Accounts With Accounts Type Dormant
Accounts
4 December 2002 View
Legacy
Annual Return
12 September 2002 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
16 August 2001 View
Accounts With Accounts Type Dormant
Accounts
11 April 2001 View
Legacy
Annual Return
29 August 2000 View
Accounts With Accounts Type Dormant
Accounts
12 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Resolution
Resolution
12 October 1999 View
Accounts With Accounts Type Dormant
Accounts
15 September 1999 View
Legacy
Annual Return
19 August 1999 View
Legacy
Accounts
21 February 1999 View
Resolution
Resolution
3 February 1999 View
Resolution
Resolution
3 February 1999 View
Resolution
Resolution
3 February 1999 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Annual Return
28 August 1998 View
Accounts With Accounts Type Dormant
Accounts
22 July 1998 View
Accounts With Accounts Type Dormant
Accounts
22 July 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Annual Return
22 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Accounts
4 June 1997 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Incorporation Company
Incorporation
9 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1T 2NS

VIRGIN ENTERPRISES LIMITED
#01073929
active
VIRGIN MANAGEMENT LIMITED
#01568894
active
VIRGIN LIMITED
#01946167
active
VOYAGER GROUP LIMITED
#02014840
active
VIRGIN SKY INVESTMENTS LIMITED
#02366582
active
See all companies at W1T 2NS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.