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Dato Capital United Kingdom

Visual Planet LTD

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Reports

Full Company ReportVISUAL PLANET LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2018)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-01-31
Trade Debtors£289,255 +64.08%
Employees£19 -10.53%
Total assets£566,361 +6.55%

Details

Company type Private Limited Company, Liquidation
Company Number 04347463
Record last updated Friday, December 28, 2018 4:34:18 PM UTC
Official Address Camboro Business Park Oakington Roadrton Cambridge Cb30qh Girton
There are 2 companies registered at this street
Locality Girton
Region Cambridgeshire, England
Postal Code CB30QH
Sector Other information technology service activities

Charts

Visits

VISUAL PLANET LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32022-122024-92024-112024-120123
Document Type Publication date Download link
Notices Dec 28, 2018 Appointment of liquidators Appointment of liquidators
Notices Dec 28, 2018 Resolutions for winding-up Resolutions for winding-up
Notices Dec 7, 2018 Meetings of creditors Meetings of creditors
Registry Jun 29, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2018 Resignation of 5 people: one Commercial, one Secretary (a woman) and one Director (a man) Resignation of 5 people: one Commercial, one Secretary (a woman) and one Director (a man)
Registry Jun 29, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 29, 2018 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Jun 28, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Sep 18, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 10, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Oct 11, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 22, 2014 Annual return Annual return
Financials Sep 9, 2014 Annual accounts Annual accounts
Registry Oct 28, 2013 Annual return Annual return
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Change of registered office address Change of registered office address
Registry Mar 5, 2013 Change of registered office address 4347... Change of registered office address 4347...
Registry Oct 30, 2012 Annual return Annual return
Registry Oct 30, 2012 Change of particulars for director Change of particulars for director
Registry Oct 30, 2012 Change of particulars for director 4347... Change of particulars for director 4347...
Registry Oct 30, 2012 Change of particulars for director Change of particulars for director
Registry Oct 30, 2012 Change of registered office address Change of registered office address
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Oct 21, 2011 Annual return Annual return
Registry Oct 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 1, 2011 Return of purchase of own shares Return of purchase of own shares
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 14, 2011 Notice of particulars of variation of rights attached to shares 4347... Notice of particulars of variation of rights attached to shares 4347...
Registry Jun 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 24, 2011 Annual return Annual return
Registry Mar 24, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Annual return Annual return
Registry Nov 13, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 13, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 4347... Change of particulars for director 4347...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Feb 18, 2009 Annual return Annual return
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Feb 26, 2008 Annual return Annual return
Financials Jun 28, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Annual return Annual return
Registry Feb 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Aug 29, 2006 Appointment of a director Appointment of a director
Registry May 26, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2006 Appointment of a secretary Appointment of a secretary
Registry May 11, 2006 Resignation of a secretary Resignation of a secretary
Financials May 9, 2006 Annual accounts Annual accounts
Registry Apr 27, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Apr 27, 2006 Resignation of a woman Resignation of a woman
Registry Jan 16, 2006 Annual return Annual return
Financials Jul 18, 2005 Annual accounts Annual accounts
Registry Feb 2, 2005 Annual return Annual return
Registry Nov 1, 2004 Memorandum of association Memorandum of association
Registry Nov 1, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Oct 21, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 21, 2004 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Registry Oct 21, 2004 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Oct 21, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 8, 2004 Annual return Annual return
Registry Apr 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2003 Appointment of a director Appointment of a director
Financials May 7, 2003 Annual accounts Annual accounts
Registry Feb 7, 2003 Appointment of a man as Director and Commercial Appointment of a man as Director and Commercial
Registry Jan 20, 2003 Annual return Annual return
Registry Jan 15, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2002 Change in situation or address of registered office 4347... Change in situation or address of registered office 4347...
Registry Jan 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2002 Resignation of a director Resignation of a director
Registry Jan 8, 2002 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 4, 2002 Two appointments: 2 companies Two appointments: 2 companies

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