VISUAL PLANET LIMITED
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH WR9 9AJ- Liquidation
- Private Limited Company
- Company No. 04347463
- Last Updated: 01 Mar 2022
Company Profile
VISUAL PLANET LIMITED was incorporated on Friday, January 4, 2002 as a Private Limited Company with registered address in DROITWICH. VISUAL PLANET LIMITED has the status: Liquidation and it's listed in the following category: Reproduction of computer media. This Private Limited Company has been operating for 22 years 8 months and 12 days.
| Name | VISUAL PLANET LIMITED |
|---|---|
| Company number | 04347463 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WR9 9AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Visual Planet Holdings Limited Fortnum Close, B33 0LG |
Dates: Friday, June 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Vernon Gary Spencer Nationality: British |
Dates: Thursday, November 10, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2019, (-1782 days left) |
| Latest accounts | 31 January 2018 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VISUAL PLANET LIMITED | 04 Jan 2002 |