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Company Information for

VRL LIMITED

THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB,
Company Registration Number
09244958
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vrl Ltd
VRL LIMITED was founded on 2014-10-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Vrl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VRL LIMITED
 
Legal Registered Office
THE BATTLESHIP BUILDING
179 HARROW ROAD
LONDON
W2 6NB
Other companies in W2
 
Previous Names
VIRGIN RED LIMITED02/12/2019
Filing Information
Company Number 09244958
Company ID Number 09244958
Date formed 2014-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB215598686  
Last Datalog update: 2021-01-05 12:25:30
Primary Source:Companies House
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Companies with same name VRL LIMITED
The following companies were found which have the same name as VRL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VRL 6665 KENTON STREET CENTENNIAL CO 80111 Delinquent Company formed on the 2013-12-13
VRL - EAST COAST LLC 7540 LOUIS PASTEUR STE. 200 SAN ANTONIO Texas 78229 Dissolved Company formed on the 2013-10-21
VRL - SAN ANTONIO LLC 7540 LOUIS PASTEUR DR STE 200 SAN ANTONIO TX 78229 Active Company formed on the 2013-12-03
VRL - SHARED SERVICES LLC 7540 LOUIS PASTEUR DR STE 200 SAN ANTONIO TX 78229 ACTIVE Company formed on the 2013-10-21
VRL - SOUTHWEST LLC 7540 LOUIS PASTEUR STE. 200 SAN ANTONIO Texas 78229 FRANCHISE TAX ENDED Company formed on the 2014-11-19
VRL - SOUTHEAST, LLC 7540 LOUIS PASTEUR SUITE 200 SAN ANTONIO Texas 78229 FRANCHISE TAX ENDED Company formed on the 2016-01-07
VRL – CANADA, INC. 4405 Av. Beaudry Saint-Hyacinthe Quebec J2S 8W2 Active Company formed on the 2022-11-01
VRL 1 LIMITED 364-366 KENSINGTON HIGH STREET LONDON W14 8NS Dissolved Company formed on the 2000-04-04
VRL 5 LIMITED 364-366 KENSINGTON HIGH STREET LONDON ENGLAND W14 8NS Dissolved Company formed on the 2000-04-26
VRL 547 LLC 8209 SUTHERLAND LN PLANO TX 75025 Active Company formed on the 2018-04-15
VRL 6 LIMITED 364-366 KENSINGTON HIGH STREET LONDON ENGLAND W14 8NS Dissolved Company formed on the 2000-04-04
VRL 7 LIMITED 364-366 KENSINGTON HIGH STREET LONDON ENGLAND W14 8NS Dissolved Company formed on the 2000-04-26
VRL 8 LIMITED 364-366 KENSINGTON HIGH STREET LONDON ENGLAND W14 8NS Dissolved Company formed on the 2000-04-04
VRL 9 LIMITED 364-366 KENSINGTON HIGH STREET LONDON W14 8NS Dissolved Company formed on the 2000-04-26
VRL AAL IHS LLC 945 Hanbury Pl Newport News VA 23608 Active Company formed on the 2011-12-15
VRL ABSOLUTE SOLUTIONS, INC. 203 BARDEN PKWY CASTROVILLE TX 78009 Active Company formed on the 2018-04-30
VRL ACOUSTICS INCORPORATED California Unknown
VRL APPLICATIONS LIMITED 12 MARGARET STREET LONDON W1W 8JQ Active Company formed on the 2023-06-23
VRL ARCHITECTS, INC. 1449 PALM AVENUE JACKSONVILLE FL 32207 Active Company formed on the 1988-07-05
VRL ARCHITECTS INC North Carolina Unknown

Company Officers of VRL LIMITED

Current Directors
Officer Role Date Appointed
BARRY ALEXANDER RALPH GERRARD
 Company Secretary 2014-10-02
LISA VICTORIA THOMAS
 Director 2016-02-11
JAMES RICHARD ROWLAND TIPPLE
 Director 2014-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH TEXAS ROBERTS
 Director 2015-09-21 2016-02-01
NICHOLAS ANTHONY ROBERT FOX
 Director 2014-10-02 2015-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA VICTORIA THOMAS VUKH LIMITED Director 2017-02-01 CURRENT 1996-02-19 Liquidation
LISA VICTORIA THOMAS VIRGIN MANAGEMENT LIMITED Director 2016-07-05 CURRENT 1981-06-18 Active
LISA VICTORIA THOMAS VAL TM LIMITED Director 2016-06-20 CURRENT 2014-01-29 Active
LISA VICTORIA THOMAS VAL TM (HOLDINGS) LIMITED Director 2016-06-20 CURRENT 2014-01-30 Active
LISA VICTORIA THOMAS VIRGIN AVIATION TM LIMITED Director 2016-03-11 CURRENT 2014-01-28 Active
LISA VICTORIA THOMAS VIRGIN ENTERPRISES LIMITED Director 2016-03-11 CURRENT 1972-09-27 Active
LISA VICTORIA THOMAS XVCOM LIMITED Director 2016-02-17 CURRENT 1999-03-18 Liquidation
LISA VICTORIA THOMAS MIMO BRANDS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
LISA VICTORIA THOMAS PRIMARY COLOURS EDUCATION LIMITED Director 2009-10-07 CURRENT 2007-03-05 Dissolved 2015-07-28
JAMES RICHARD ROWLAND TIPPLE HOUSE WITH BLUE SHUTTERS LTD Director 2017-07-20 CURRENT 2017-07-20 Active
JAMES RICHARD ROWLAND TIPPLE INTER CITY RAILWAYS LIMITED Director 2016-07-01 CURRENT 2013-10-29 Active
JAMES RICHARD ROWLAND TIPPLE EAST COAST MAIN LINE COMPANY LIMITED Director 2015-03-01 CURRENT 2003-02-07 Liquidation
JAMES RICHARD ROWLAND TIPPLE VIRGIN INSIGHT LIMITED Director 2013-05-02 CURRENT 1992-10-16 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-15DS01Application to strike the company off the register
2020-11-17AP01DIRECTOR APPOINTED MR ROBERT PIETER BLOK
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR LISA VICTORIA THOMAS
2020-10-13RP04PSC04Second filing of chage of details of person of significant controlSir Richard Charles Nicholas Branson
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-09-21PSC04Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 2020-03-01
2020-04-08TM02Termination of appointment of Barry Alexander Ralph Gerrard on 2020-03-31
2020-03-20PSC04Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 2020-03-01
2019-12-02RES15CHANGE OF COMPANY NAME 09/01/21
2019-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD ROWLAND TIPPLE
2018-12-11AP01DIRECTOR APPOINTED MR IAN PHILIP WOODS
2018-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES NICHOLAS BRANSON
2018-11-08PSC07CESSATION OF VIRGIN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07SH06Cancellation of shares. Statement of capital on 2018-11-01 GBP 1.00
2018-11-01SH20Statement by Directors
2018-11-01SH19Statement of capital on 2018-11-01 GBP 1
2018-11-01CAP-SSSolvency Statement dated 01/11/18
2018-11-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-22SH0122/10/18 STATEMENT OF CAPITAL GBP 12814353
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-18AP01DIRECTOR APPOINTED MRS LISA VICTORIA THOMAS
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TEXAS ROBERTS
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-21AP01DIRECTOR APPOINTED MR KEITH TEXAS ROBERTS
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY ROBERT FOX
2014-10-28AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VRL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VRL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VRL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of VRL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VRL LIMITED
Trademarks
We have not found any records of VRL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VRL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as VRL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VRL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VRL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VRL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 6NB