Virtual Company Secretary Ltd. in Woking, GU22 7XH

Description

Data updated on: 01-11-2023

Virtual Company Secretary Ltd. has existed in the business for 8 years. Registered under the number 09986820 in 2016, it have office at C/o Virtual Company Secretary Ltd, Woking GU22 7XH. The company's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. The most recent filed accounts documents describe the period up to Mon, 28th Feb 2022 and the latest annual confirmation statement was filed on Fri, 3rd Feb 2023.

The firm owes its success and unending growth to exactly two directors, namely Ian S. and Louise P., who have been supervising the firm since January 2023.

Louise P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency

Balance Sheet
Current Assets	69 148	94 746	88 961	96 175	154 598	216 362	263 290
Net Assets Liabilities	14 149	40 523	69 711	77 682	104 874	160 976	208 261

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal	-540	8 450	17 563	12 925	38 684	32 536	35 277
Creditors	56 870	46 142	15 447	19 113	23 868	28 526	26 923
Fixed Assets	1 667	833
Net Current Assets Liabilities	13 470	48 604	87 274	90 607	143 558	193 512	243 538
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 192		13 760	13 545	12 828	5 676	7 171
Provisions For Liabilities Balance Sheet Subtotal	988	464
Total Assets Less Current Liabilities	15 137	49 437	87 274	90 607	143 558	193 512	243 538
Average Number Employees During Period			1	1	1	2	2

Company staff

Ian S.

Role: Director

Appointed: 19 January 2023

Latest update: 13 March 2024

Louise P.

Role: Director

Appointed: 04 February 2016

Latest update: 13 March 2024

People with significant control

Louise P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	17 February 2024
Confirmation statement last made up date	03 February 2023

Annual Accounts
Start Date For Period Covered By Report	2016-02-04
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts
End Date For Period Covered By Report	2017-02-28

Virtual Company Secretary Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian S.

Louise P.

People with significant control

Louise P.

Accounts Documents

Company filings

Filing category

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