VIRTUAL LEASE SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
VIRTUAL LEASE SERVICES LIMITED

COMPANY NUMBER
03864839

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66110 - Administration of financial markets

INCORPORATION DATE
20/10/1999 (25 years and 1 months old)

WEBSITE
http://vls.uk.com

CONFIRMATION STATEMENT MADE UP TO
17/10/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR, VISTA BUILDING, ST DAVID'S PARK
EWLOE
CH5 3DT

Telephone: 01244525476
TPS: No

TRADING ADDRESSES

1st Floor, Vista Building
St David's Park
Ewloe
CH5 3DT
CH5 3DT

Telephone: 957236

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£444.9k

76.07%

NET WORTH

£808.7k

87.04%

TOTAL LIABILITIES

£410.5k

10.89%

NET ASSETS

£1M

0.01%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VIRTUAL LEASE SERVICES HOLDINGS LIMITED	Active - Accounts Filed	View Report
VIRTUAL LEASE SERVICES LIMITED	Active - Accounts Filed	View Report
VIRTUAL LEASE SERVICES ( IRELAND ) LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 01/05/2024	Event: Diane Roberts (918992969) has left the board
Date: 01/05/2024	Event: Diane Roberts (927714993) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VIRTUAL LEASE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VIRTUAL LEASE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£444.9k

76.07%

NET WORTH

£808.7k

87.04%

TOTAL LIABILITIES

£410.5k

10.89%

NET ASSETS

£1M

0.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VIRTUAL LEASE SERVICES HOLDINGS LTD	Owned: 100.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Usman Idrees 26/11/2020 - Present (4years) Born in Dec 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Brett Golding 26/11/2020 - Present (4years) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 64	View Report
Omar Shahab Ghauri 26/11/2020 - Present (4years) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Hawley Cawood 02/08/2021 - Present (3 years and 4 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Darryll John Lewis 21/12/2023 - Present (11 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NETSOL TECHNOLOGIES INC	N/A	N/A
ASCENT EUROPE LIMITED	Active - Accounts Filed	View Report
NETSOL TECHNOLOGIES EUROPE LIMITED	Active - Accounts Filed	View Report
CUSTOM QUEST LIMITED	Non-Trading	View Report
NETSOL TECHNOLOGIES LIMITED	Non-Trading	View Report
VIRTUAL LEASE SERVICES HOLDINGS LIMITED	Active - Accounts Filed	View Report
VIRTUAL LEASE SERVICES LIMITED	Active - Accounts Filed	View Report
VIRTUAL LEASE SERVICES ( IRELAND ) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 01/05/2024	Event: Diane Roberts (918992969) has left the board
Date: 01/05/2024	Event: Diane Roberts (927714993) has left the board
Date: 01/05/2024	Event: New Company Secretary Peter Brett Golding (932251850) Appointed
Date: 12/01/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Michael Richard Francis (910616768) has left the board
Date: 04/01/2024	Event: New Board Member Peter Stuart Alderson (927706237) Appointed
Date: 04/01/2024	Event: New Board Member Darryll John Lewis (931423279) Appointed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: Mark Hawley Cawood (913630907) has left the board
Date: 18/07/2023	Event: New Accounts filed
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: New Board Member Michael Richard Francis (910616768) Appointed
Date: 11/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 27/02/2021	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: New Confirmation Statement filed
Date: 11/07/2020	Event: New Accounts filed
Date: 04/12/2019	Event: Wesley William Harfield (917441121) has left the board
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 04/07/2019	Event: Michael Richard Francis (910616768) has left the board
Date: 14/06/2019	Event: Martin Rice (922325280) has left the board
Date: 09/04/2019	Event: New Accounts filed
Date: 21/01/2019	Event: Change in Reg. Office
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Accounts filed
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 12/04/2017	Event: New Accounts filed
Date: 20/02/2017	Event: Asad Ullah Ghauri (920065786) has left the board
Date: 30/01/2017	Event: New Board Member Martin Rice (922325280) Appointed
Date: 09/01/2017	Event: Paul Stevens (920062909) has left the board
Date: 21/10/2016	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 05/01/2016	Event: Zafar Iqbal Mirza (916347034) has left the board
Date: 10/11/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: Change in Reg. Office
Date: 07/09/2015	Event: New Board Member Asad Ullah Ghauri (920065786) Appointed
Date: 04/09/2015	Event: Naeem Ullah Ghauri (910371018) has left the board
Date: 04/09/2015	Event: New Board Member Paul Stevens (920062909) Appointed
Date: 15/05/2015	Event: New Accounts filed
Date: 12/03/2015	Event: Jeffrey Derek Andrews (916347031) has left the board
Date: 12/11/2014	Event: New Annual Return filed
Date: 07/08/2014	Event: New Company Secretary Diane Roberts (918992969) Appointed
Date: 07/08/2014	Event: Simon Russell Webb (917961358) has left the board
Date: 12/04/2014	Event: New Accounts filed
Date: 22/10/2013	Event: New Annual Return filed
Date: 10/07/2013	Event: New Company Secretary Simon Russell Webb (917961358) Appointed
Date: 09/07/2013	Event: Neil Kevin Richards (916916766) has left the board

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VIRTUAL LEASE SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£444.9k

£808.7k

£410.5k

£1M

People Overview

6

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£444.9k

£808.7k

£410.5k

£1M

Accounts

People Overview

6

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™