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VIRGIN CORPORATE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Virgin Corporate Services Limited. The company was founded 10 years ago and was given the registration number 08885788. The firm's registered office is in LONDON. You can find them at The Battleship Building, 179 Harrow Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VIRGIN CORPORATE SERVICES LIMITED
Company Number:08885788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Battleship Building, 179 Harrow Road, London, W2 6NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Porchester Road, London, United Kingdom, W2 6ET

Director04 April 2017Active
66, Porchester Road, London, United Kingdom, W2 6ET

Director27 April 2021Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director11 February 2014Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director08 March 2017Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director06 October 2020Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director08 March 2017Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director11 February 2014Active

People with Significant Control

Virgin Holdings Limited
Notified on:07 February 2019
Status:Active
Country of residence:United Kingdom
Address:66, Porchester Road, London, United Kingdom, W2 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Voyager Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type dormant.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-06Address

Change registered office address company with date old address new address.

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2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type dormant.

Download
2021-04-29Officers

Appoint person director company with name date.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Officers

Termination director company with name termination date.

Download
2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-10-19Officers

Termination director company with name termination date.

Download
2020-10-19Officers

Termination director company with name termination date.

Download
2020-10-19Officers

Appoint person director company with name date.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-08-23Accounts

Accounts with accounts type dormant.

Download
2019-02-15Persons with significant control

Notification of a person with significant control.

Download
2019-02-15Persons with significant control

Cessation of a person with significant control.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Accounts

Accounts with accounts type dormant.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-15Accounts

Accounts with accounts type dormant.

Download

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