VIRTUAL COMPANY SECRETARY LTD.

Overview

Company Name	VIRTUAL COMPANY SECRETARY LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	09986820
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIRTUAL COMPANY SECRETARY LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VIRTUAL COMPANY SECRETARY LTD. located?

Registered Office Address	C/O Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VIRTUAL COMPANY SECRETARY LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for VIRTUAL COMPANY SECRETARY LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2027
Next Confirmation Statement Due	Feb 11, 2027
Next Confirmation Statement Made Up To	Jan 28, 2026
Overdue	No

What are the latest filings for VIRTUAL COMPANY SECRETARY LTD.?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 28, 2026 with no updates	3 pages	CS01

Nov 23, 2025	Micro company accounts made up to Feb 28, 2025	4 pages	AA

Feb 04, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Nov 24, 2024	Micro company accounts made up to Feb 29, 2024	3 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Change of details for Ms Louise Emily Park as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 28, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Appointment of Ian Robert Storer as a director on Jan 19, 2023	2 pages	AP01

Nov 22, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Nov 28, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Feb 24, 2021	Micro company accounts made up to Feb 29, 2020	3 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 03, 2021 with updates	4 pages	CS01

Feb 13, 2020	Confirmation statement made on Feb 03, 2020 with updates	4 pages	CS01

Jan 02, 2020	Registered office address changed from Brooklands House 4a Guilford Road Woking GU22 7PX England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on Jan 02, 2020	1 pages	AD01

Nov 29, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 03, 2019 with updates	4 pages	CS01

Nov 30, 2018	Micro company accounts made up to Feb 28, 2018	7 pages	AA

Feb 19, 2018	Confirmation statement made on Feb 03, 2018 with updates	4 pages	CS01

Feb 19, 2018	Change of details for Ms Louise Emily Park as a person with significant control on Feb 05, 2018	2 pages	PSC04

Feb 19, 2018	Director's details changed for Ms Louise Emily Park on Feb 05, 2018	2 pages	CH01

Oct 31, 2017	Micro company accounts made up to Feb 28, 2017	7 pages	AA

Feb 22, 2017	Confirmation statement made on Feb 03, 2017 with updates	5 pages	CS01

Oct 02, 2016	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to Brooklands House 4a Guilford Road Woking GU22 7PX on Oct 02, 2016	1 pages	AD01

View All Filings

Who are the officers of VIRTUAL COMPANY SECRETARY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARK, Louise Emily 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom	Feb 04, 2016		Director	7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom		United Kingdom	British	1981-8		204825560003
STORER, Ian Robert 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom	Jan 19, 2023		Director	7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom		United Kingdom	British	1972-6		305133110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRTUAL COMPANY SECRETARY LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Louise Emily Park 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom	Apr 06, 2016	7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0