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VIRTUAL PLAYGROUND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Virtual Playground Limited. The company was founded 21 years ago and was given the registration number 04589879. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:VIRTUAL PLAYGROUND LIMITED
Company Number:04589879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear, NE5 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB

Director13 March 2018Active
Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB

Director13 March 2018Active
Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB

Director15 August 2015Active
Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB

Director13 March 2018Active
59 Western Way, Darras Hall, Northumberland, NE20 9AP

Secretary13 November 2002Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary13 November 2002Active
59 Western Way, Ponteland, Newcastle Upon Tyne, NE20 9AP

Director13 November 2002Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director13 November 2002Active

People with Significant Control

Director James Edward Neffendorf
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:American
Country of residence:United Kingdom
Address:8, Chester Close, Newcastle Upon Tyne, United Kingdom, NE20 9AG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-13Officers

Appoint person director company with name date.

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2018-03-13Officers

Appoint person director company with name date.

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2018-03-13Officers

Appoint person director company with name date.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-08-25Officers

Termination director company with name termination date.

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2015-08-25Officers

Termination secretary company with name termination date.

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2015-08-25Officers

Appoint person director company with name date.

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