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Virtual Planet Limited (reg no 03145577) is a private limited company started on 1996-01-12 originating in England. The firm is located at Hawkswood House Castle Hill, Woodgreen, Fordingbridge SP6 2AX. Virtual Planet Limited operates SIC: 62020 - "information technology consultancy activities".

Company details

Name	Virtual Planet Limited
Number	03145577
Date of Incorporation:	12th January 1996
End of financial year:	30 September
Address:	Hawkswood House Castle Hill, Woodgreen, Fordingbridge, SP6 2AX
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in this company, we can name: Guy R. (in the company from 12 January 1996), Alison R. (appointment date: 12 January 1996). 1 secretary is also present: Guy R. (appointed on 12 January 1996). The Companies House reports 2 persons of significant control, namely: Guy R. owns 1/2 or less of shares, Alison R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	704	530	16,501	57,800	83,644	162,648
Fixed Assets	2,060	674	5	4,607	4,236	-
Number Shares Allotted	-	2	2	2	2	2
Shareholder Funds	-4,406	-2,396	-8,190	841	8,481	53,467
Tangible Fixed Assets	2,060	674	5	4,607	4,236	7,373
Total Assets Less Current Liabilities	-4,406	-2,396	-8,190	841	8,481	129,732

People with significant control

Guy R.

12 January 2017

Nature of control:	25-50% shares

Alison R.

12 January 2017

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2023 filed on: 11th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2023 filed on: 11th, December 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 23rd, March 2023 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 23rd, February 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 12th, March 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 20th, January 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 4th, January 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 16th, March 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 19th, January 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 24th, February 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to January 12, 2016 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 13, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 27th, March 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to January 12, 2015 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 24th, June 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to January 12, 2014 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 25th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 12, 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 24th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 12, 2012 with full list of members filed on: 21st, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 12th, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to January 12, 2011 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2009 filed on: 15th, July 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to January 12, 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2008 filed on: 2nd, August 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to January 12, 2009 filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2007 filed on: 30th, July 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2006 filed on: 18th, July 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2006 filed on: 18th, July 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to January 18, 2007 filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 18, 2007 filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (11 pages)
(363a) Annual return made up to February 2, 2006 filed on: 2nd, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 2, 2006 filed on: 2nd, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2004 filed on: 19th, July 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2004 filed on: 19th, July 2005 \| accounts	Free Download (12 pages)
(363s) Annual return made up to February 9, 2005 filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 9, 2005 filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2003 filed on: 22nd, July 2004 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2003 filed on: 22nd, July 2004 \| accounts	Free Download (13 pages)
(363s) Annual return made up to February 4, 2004 filed on: 4th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 4, 2004 filed on: 4th, February 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2002 filed on: 15th, July 2003 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2002 filed on: 15th, July 2003 \| accounts	Free Download (9 pages)
(363s) Annual return made up to January 21, 2003 filed on: 21st, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 21, 2003 filed on: 21st, January 2003 \| annual return	Free Download (7 pages)
(AAMD) Revised accounts made up to September 30, 2001 filed on: 4th, October 2002 \| accounts	Free Download (13 pages)
(AAMD) Revised accounts made up to September 30, 2001 filed on: 4th, October 2002 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2001 filed on: 1st, July 2002 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2001 filed on: 1st, July 2002 \| accounts	Free Download (9 pages)
(363s) Annual return made up to January 31, 2002 filed on: 31st, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 31, 2002 filed on: 31st, January 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2000 filed on: 6th, July 2001 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2000 filed on: 6th, July 2001 \| accounts	Free Download (9 pages)
(363s) Annual return made up to January 20, 2001 filed on: 20th, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 20, 2001 filed on: 20th, January 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 1999 filed on: 30th, June 2000 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to September 30, 1999 filed on: 30th, June 2000 \| accounts	Free Download (12 pages)
(363s) Annual return made up to January 6, 2000 filed on: 6th, January 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 6, 2000 filed on: 6th, January 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 1998 filed on: 24th, June 1999 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to September 30, 1998 filed on: 24th, June 1999 \| accounts	Free Download (11 pages)
(363s) Annual return made up to February 8, 1999 filed on: 8th, February 1999 \| annual return	Free Download (4 pages)
(363s) Annual return made up to February 8, 1999 filed on: 8th, February 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 1997 filed on: 25th, July 1998 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to September 30, 1997 filed on: 25th, July 1998 \| accounts	Free Download (11 pages)
(363s) Annual return made up to February 25, 1998 filed on: 25th, February 1998 \| annual return	Free Download (4 pages)
(363s) Annual return made up to February 25, 1998 filed on: 25th, February 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 1996 filed on: 22nd, July 1997 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to September 30, 1996 filed on: 22nd, July 1997 \| accounts	Free Download (9 pages)
(363s) Annual return made up to March 18, 1997 filed on: 18th, March 1997 \| annual return
(363s) Annual return made up to March 18, 1997 filed on: 18th, March 1997 \| annual return	Free Download
(224) Accounting reference date notified as 30/09 filed on: 1st, April 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 30/09 filed on: 1st, April 1996 \| accounts	Free Download (1 page)

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