Virley Professional Ltd in Forest Road LEICESTER

Virley Professional Ltd LEICESTER

Virley Professional started in year 2014 as Private Limited Company with registration number 09143620. The Virley Professional company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leicester at Unit 1C, 55. Postal code: LE5 0BT.

The firm has one director. Mohammed A., appointed on 1 September 2022. There are currently no secretaries appointed. As of 28 April 2024, there were 18 ex directors - Jack W., Philip G. and others listed below. There were no ex secretaries.

Virley Professional Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09143620
Date of Incorporation	Wed, 23rd Jul 2014
Industry	Licensed carriers
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Mohammed A.

Position: Director

Appointed: 01 September 2022

Jack W.

Position: Director

Appointed: 06 August 2021

Resigned: 01 September 2022

Philip G.

Position: Director

Appointed: 04 December 2020

Resigned: 06 August 2021

Jack L.

Position: Director

Appointed: 14 July 2020

Resigned: 04 December 2020

Andrei P.

Position: Director

Appointed: 09 October 2019

Resigned: 14 July 2020

Ovidiu C.

Position: Director

Appointed: 12 March 2019

Resigned: 09 October 2019

Doru I.

Position: Director

Appointed: 10 October 2018

Resigned: 12 March 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 10 October 2018

Barry H.

Position: Director

Appointed: 11 April 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 11 April 2017

Kieran L.

Position: Director

Appointed: 05 October 2016

Resigned: 15 March 2017

Kevin R.

Position: Director

Appointed: 04 April 2016

Resigned: 05 October 2016

Lee S.

Position: Director

Appointed: 14 January 2016

Resigned: 04 April 2016

Aaron M.

Position: Director

Appointed: 20 October 2015

Resigned: 14 January 2016

Aaron C.

Position: Director

Appointed: 25 June 2015

Resigned: 20 October 2015

Jeno S.

Position: Director

Appointed: 08 April 2015

Resigned: 25 June 2015

David J.

Position: Director

Appointed: 13 February 2015

Resigned: 08 April 2015

Manveer S.

Position: Director

Appointed: 26 August 2014

Resigned: 13 February 2015

Terence D.

Position: Director

Appointed: 23 July 2014

Resigned: 26 August 2014

People with significant control

The list of persons with significant control who own or control the company consists of 10 names. As we established, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jack W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Philip G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	1 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jack W.

Notified on	6 August 2021
Ceased on	1 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip G.

Notified on	4 December 2020
Ceased on	6 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jack L.

Notified on	14 July 2020
Ceased on	4 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrei P.

Notified on	9 October 2019
Ceased on	14 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ovidiu C.

Notified on	12 March 2019
Ceased on	9 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Doru I.

Notified on	10 October 2018
Ceased on	12 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	10 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry H.

Notified on	11 April 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares

Kevin R.

Notified on	30 June 2016
Ceased on	5 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1	1

Balance Sheet
Current Assets	1	1 412	793	1	1	28	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period						1	1	1	1
Creditors		1 411	792			27
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year		1 411

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 19th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 19th, February 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 18th, January 2023	accounts	Free Download (5 pages)
CH01	On 21st November 2022 director's details were changed filed on: 24th, November 2022	officers	Free Download (2 pages)
CH01	On 16th November 2022 director's details were changed filed on: 24th, November 2022	officers	Free Download (2 pages)
AD01	Address change date: 11th November 2022. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 11th, November 2022	address	Free Download (1 page)
AP01	New director was appointed on 1st September 2022 filed on: 15th, September 2022	officers	Free Download (2 pages)
TM01	1st September 2022 - the day director's appointment was terminated filed on: 15th, September 2022	officers	Free Download (1 page)
AD01	Address change date: 15th September 2022. New Address: 191 Washington Street Bradford BD8 9QP. Previous address: 19 Birch Grove Shepperton TW17 8SS United Kingdom filed on: 15th, September 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2021 filed on: 28th, February 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 6th August 2021 filed on: 14th, September 2021	officers	Free Download (2 pages)
AD01	Address change date: 14th September 2021. New Address: 19 Birch Grove Shepperton TW17 8SS. Previous address: 1 Oak Lodge Forest Drive Sunbury on Thames TW16 7DP United Kingdom filed on: 14th, September 2021	address	Free Download (1 page)
TM01	6th August 2021 - the day director's appointment was terminated filed on: 14th, September 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2020 filed on: 3rd, March 2021	accounts	Free Download (5 pages)
TM01	4th December 2020 - the day director's appointment was terminated filed on: 30th, December 2020	officers	Free Download (1 page)
AD01	Address change date: 30th December 2020. New Address: 1 Oak Lodge Forest Drive Sunbury on Thames TW16 7DP. Previous address: 10 Letchworth Avenue Feltham TW14 9RY United Kingdom filed on: 30th, December 2020	address	Free Download (1 page)
AP01	New director was appointed on 4th December 2020 filed on: 30th, December 2020	officers	Free Download (2 pages)
TM01	14th July 2020 - the day director's appointment was terminated filed on: 3rd, August 2020	officers	Free Download (1 page)
AD01	Address change date: 3rd August 2020. New Address: 10 Letchworth Avenue Feltham TW14 9RY. Previous address: 43 Mayfield Close Uxbridge UB10 0DU United Kingdom filed on: 3rd, August 2020	address	Free Download (1 page)
AP01	New director was appointed on 14th July 2020 filed on: 3rd, August 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 20th, February 2020	accounts	Free Download (5 pages)
TM01	9th October 2019 - the day director's appointment was terminated filed on: 1st, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 9th October 2019 filed on: 1st, November 2019	officers	Free Download (2 pages)
AD01	Address change date: 1st November 2019. New Address: 43 Mayfield Close Uxbridge UB10 0DU. Previous address: Flat 12, Rufforth Court 61 Pageant Avenue London NW9 5LZ United Kingdom filed on: 1st, November 2019	address	Free Download (1 page)
TM01	12th March 2019 - the day director's appointment was terminated filed on: 20th, March 2019	officers	Free Download (1 page)
AD01	Address change date: 20th March 2019. New Address: Flat 12, Rufforth Court 61 Pageant Avenue London NW9 5LZ. Previous address: 4 Torrington Drive Harrow HA2 8NF United Kingdom filed on: 20th, March 2019	address	Free Download (1 page)
AP01	New director was appointed on 12th March 2019 filed on: 20th, March 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 15th, February 2019	accounts	Free Download (5 pages)
TM01	10th October 2018 - the day director's appointment was terminated filed on: 18th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 10th October 2018 filed on: 18th, October 2018	officers	Free Download (2 pages)
AD01	Address change date: 18th October 2018. New Address: 4 Torrington Drive Harrow HA2 8NF. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England filed on: 18th, October 2018	address	Free Download (1 page)
TM01	5th April 2018 - the day director's appointment was terminated filed on: 28th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 5th April 2018 filed on: 28th, June 2018	officers	Free Download (2 pages)
AD01	Address change date: 28th June 2018. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 13 Orchard Way Letchworth Garden City SG6 4RX United Kingdom filed on: 28th, June 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2017 filed on: 23rd, April 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2016 filed on: 19th, April 2017	accounts	Free Download (4 pages)
AP01	New director was appointed on 11th April 2017 filed on: 18th, April 2017	officers	Free Download (2 pages)
TM01	11th April 2017 - the day director's appointment was terminated filed on: 18th, April 2017	officers	Free Download (1 page)
AD01	Address change date: 18th April 2017. New Address: 13 Orchard Way Letchworth Garden City SG6 4RX. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 18th, April 2017	address	Free Download (1 page)
TM01	15th March 2017 - the day director's appointment was terminated filed on: 24th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 15th March 2017 filed on: 24th, March 2017	officers	Free Download (2 pages)
AD01	Address change date: 23rd March 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 311 Rundells Harlow CM18 7HL United Kingdom filed on: 23rd, March 2017	address	Free Download (1 page)
TM01	5th October 2016 - the day director's appointment was terminated filed on: 17th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 5th October 2016 filed on: 17th, October 2016	officers	Free Download (2 pages)
AD01	Address change date: 17th October 2016. New Address: 311 Rundells Harlow CM18 7HL. Previous address: C36 Walshes Farm Caravan Park the Rough, Off Dunley Road Stourport on Severn DY13 0AA United Kingdom filed on: 17th, October 2016	address	Free Download (1 page)
AD01	Address change date: 11th April 2016. New Address: C36 Walshes Farm Caravan Park the Rough, Off Dunley Road Stourport on Severn DY13 0AA. Previous address: 50 Cavalier Court Balby Doncaster DN4 8TW United Kingdom filed on: 11th, April 2016	address	Free Download (1 page)
TM01	4th April 2016 - the day director's appointment was terminated filed on: 11th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 4th April 2016 filed on: 11th, April 2016	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2015 filed on: 9th, March 2016	accounts	Free Download (4 pages)
AD01	Address change date: 21st January 2016. New Address: 50 Cavalier Court Balby Doncaster DN4 8TW. Previous address: 26 Brondesbury Road London NW6 6AY United Kingdom filed on: 21st, January 2016	address	Free Download (1 page)
TM01	14th January 2016 - the day director's appointment was terminated filed on: 21st, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 14th January 2016 filed on: 21st, January 2016	officers	Free Download (2 pages)
AD01	Address change date: 29th October 2015. New Address: 26 Brondesbury Road London NW6 6AY. Previous address: 29 Rydal Road Gosport PO12 4ES filed on: 29th, October 2015	address	Free Download (1 page)
AP01	New director was appointed on 20th October 2015 filed on: 29th, October 2015	officers	Free Download (2 pages)
TM01	20th October 2015 - the day director's appointment was terminated filed on: 29th, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 23rd July 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (4 pages)
AD01	Address change date: 2nd July 2015. New Address: 29 Rydal Road Gosport PO12 4ES. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 2nd, July 2015	address	Free Download (1 page)
TM01	25th June 2015 - the day director's appointment was terminated filed on: 2nd, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 25th June 2015 filed on: 2nd, July 2015	officers	Free Download (2 pages)
AD01	Address change date: 13th April 2015. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 241 Southwood Road Dunstable LU5 4EL United Kingdom filed on: 13th, April 2015	address	Free Download (1 page)
TM01	8th April 2015 - the day director's appointment was terminated filed on: 13th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 8th April 2015 filed on: 13th, April 2015	officers	Free Download (2 pages)
TM01	13th February 2015 - the day director's appointment was terminated filed on: 17th, February 2015	officers	Free Download (1 page)
AD01	Address change date: 17th February 2015. New Address: 241 Southwood Road Dunstable LU5 4EL. Previous address: 17 Whitworth Drive West Bromwich B71 3AU United Kingdom filed on: 17th, February 2015	address	Free Download (1 page)
AP01	New director was appointed on 13th February 2015 filed on: 17th, February 2015	officers	Free Download (2 pages)
TM01	26th August 2014 - the day director's appointment was terminated filed on: 11th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 26th August 2014 filed on: 11th, September 2014	officers	Free Download (2 pages)
AD01	Address change date: 11th September 2014. New Address: 17 Whitworth Drive West Bromwich B71 3AU. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 11th, September 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, July 2014	incorporation	Free Download (38 pages)

Virley Professional Ltd LEICESTER

Virley Professional Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Jack W.

Philip G.

Jack L.

Andrei P.

Ovidiu C.

Doru I.

Terry D.

Barry H.

Terence D.

Kieran L.

Kevin R.

Lee S.

Aaron M.

Aaron C.

Jeno S.

David J.

Manveer S.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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