Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Virtual Company Secretary Ltd.
- Incorporated
- 4 February 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Louise Emily Park
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Virtual Company Secretary Ltd7 York RoadWokingGU22 7XH
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Louise Emily Park
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1981 (45)
Holdings 1
Companies where Virtual Company Secretary Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £288,380
- Employees
- 2
- Current Ratio
- 10.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £360,821 | £317,903 | £263,290 | £216,362 | £154,598 | £96,175 |
| Creditors (< 1 year) | £34,918 | £40,123 | £26,923 | £28,526 | £23,868 | £19,113 |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £334,902 | £284,872 | £243,538 | £193,512 | £143,558 | £90,607 |
| Net Assets | £288,380 | £245,883 | £208,261 | £160,976 | £104,874 | £77,682 |
| Shareholder Funds | £288,380 | £245,883 | £208,261 | £160,976 | £104,874 | £77,682 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 23 November 2025 | Micro company accounts | 28 February 2025 | ||
| 4 February 2025 | Confirmation statement with no updates | 3 February 2025 | ||
| 24 November 2024 | Micro company accounts | 29 February 2024 | ||
| 5 February 2024 | Confirmation statement with no updates | 3 February 2024 |
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