VIRTUAL PERIMETERS LIMITED
Active - Accounts Filed
General Information
NAME
VIRTUAL PERIMETERS LIMITED
COMPANY NUMBER
06537105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
18/03/2008
(16 years and 8 months old)
WEBSITE
www.surfsolutions.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
18/03/2008
17/08/2015
I SURF LIMITED
KNOWSLEY
L34 1BH
15a Tiger Court
Kings Drive
PRESCOT
L34 1BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRTUAL PERIMETERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRTUAL PERIMETERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRTUAL PERIMETERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2008 - Present (16 years and 8 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
18/03/2008 - Present (16 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
03/06/2015 - Present (9 years and 5 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/06/2015 - Present (9 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
12/02/2010 - Present (14 years and 9 months) Born in Feb 1965 |
Resigned | Director |
Current: 9 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 15/07/2020 | Lee John Fogg (910560864) has left the board |
| 05/05/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 13/08/2018 | Clifford Ian Kirby (922166843) has left the board |
| 13/08/2018 | New Board Member Clifford Ian Kirby (909044244) Appointed |
| 05/05/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 07/09/2017 | Change in Reg. Office |
| 26/08/2017 | New Annual Return filed |
| 13/01/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 06/01/2017 | New Board Member Clifford Ian Kirby (922166843) Appointed |
| 06/01/2017 | New Board Member Philip Howson (920008697) Appointed |
| 06/01/2017 | New Board Member Lee John Fogg (910560864) Appointed |
| 30/12/2015 | New Accounts filed |
| 19/08/2015 | Change in Reg. Office |
| 01/05/2015 | New Annual Return filed |
| 29/04/2015 | Change in Reg. Office |
| 24/04/2015 | William Robert Law (908099477) has left the board |
| 17/12/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 20/08/2013 | Change in Reg. Office |
| 18/05/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
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