Verbal Planet Ltd. net worth, address, company information. Free

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Verbal Planet Ltd (number 05601791) is a private limited company created on 2005-10-24. This business was registered at Old Beams Northwood Lane, High Legh, Knutsford WA16 0QX. Verbal Planet Ltd operates Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name	Verbal Planet Ltd
Number	05601791
Date of Incorporation:	2005-10-24
End of financial year:	31 December
Address:	Old Beams Northwood Lane, High Legh, Knutsford, WA16 0QX
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in the business, we can name: Catherine M. (appointed on 01 January 2020), Andrew M. (appointment date: 24 October 2005). 1 secretary is also present: Catherine M. (appointed on 24 October 2005). The Companies House indexes 2 persons of significant control, namely: Andrew M. owns 1/2 or less of shares, Catherine M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,147	18,055	9,231	78	4,129	8,942	7,668	3,721	222	218,910	187,654	206,985
Fixed Assets	61,169	60,387	72,987	101,393	101,393	101,393	101,393	101,393	101,393	101,393	101,393	101,393
Total Assets Less Current Liabilities	67,316	78,357	81,775	87,836	88,077	110,335	109,061	105,114	85,586	280,004	285,594	300,105
Intangible Fixed Assets	60,387	60,387	72,987	101,393	101,393	101,393	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	62,164	73,880	76,196	87,836	88,077	93,176	-	-	-	-	-	-
Tangible Fixed Assets	782	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Andrew M.

6 April 2016

Nature of control:	25-50% shares

Catherine M.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 1st January 2020 filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 30th, November 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 5th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 31st, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 24th October 2015 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th November 2015: 67002.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 24th October 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th November 2014: 67002.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 3rd, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 24th October 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th October 2013: 67002.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 31st May 2012: 67002.00 GBP filed on: 12th, March 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 24th October 2012 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 5th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 24th October 2011 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 2nd, September 2011 \| accounts	Free Download (4 pages)
(CH01) On 16th November 2010 director's details were changed filed on: 16th, November 2010 \| officers	Free Download (2 pages)
(CH03) On 16th November 2010 secretary's details were changed filed on: 16th, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 24th October 2010 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 20th, September 2010 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 19 Huntsfield Close Lymm Cheshire WA13 0SS on 20th July 2010 filed on: 20th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 24th October 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 10th November 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 15th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 12th November 2008 with shareholders record filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 16th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 8th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 8th, October 2007 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 35000 shares on 22nd December 2006. Value of each share 1 £, total number of shares: 67000. filed on: 10th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 35000 shares on 22nd December 2006. Value of each share 1 £, total number of shares: 67000. filed on: 10th, January 2007 \| capital	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 1st, November 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 1st, November 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 31900 shares on 23rd March 2006. Value of each share 1 £, total number of shares: 32000. filed on: 30th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 31900 shares on 23rd March 2006. Value of each share 1 £, total number of shares: 32000. filed on: 30th, March 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 23/03/06 filed on: 30th, March 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 23/03/06 filed on: 30th, March 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 30th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 30th, March 2006 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 31/12/05 filed on: 16th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 31/12/05 filed on: 16th, January 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, October 2005 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 24th, October 2005 \| incorporation	Free Download (10 pages)

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