Virtual Perimeters Limited in Knowsley, L34 1BH

Description

Data updated on: 01-11-2023

This enterprise is widely known as Virtual Perimeters Limited. The firm was originally established 16 years ago and was registered under 06537105 as the registration number. This head office of this firm is situated in Knowsley. You may find them at 15a Tiger Court Kings Business Park, Kings Drive. The name of the firm was changed in 2015 to Virtual Perimeters Limited. This enterprise previous registered name was I Surf. The company's principal business activity number is 74100 meaning specialised design activities. The firm's most recent annual accounts were submitted for the period up to 2022-07-31 and the most recent annual confirmation statement was submitted on 2023-03-18.

When it comes to this company, most of director's responsibilities have been carried out by Clifford K., Philip H. and Gary S.. When it comes to these three individuals, Gary S. has managed company the longest, having become a vital part of company's Management Board on 2008-03-18. In order to provide support to the directors, the company has been utilizing the skills of Philip H. as a secretary for the last 16 years.

Previous company's names
Virtual Perimeters Limited 2015-08-17
I Surf Limited 2008-03-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	100	100	100	-126 512

Balance Sheet
Cash Bank On Hand					2 836	1 543	324	1 363	2 304	2 749	2 043
Current Assets			100	49 418	35 503	1 543	2 576	1 363
Debtors			100	49 318	32 667		2 252
Other Debtors					32 667		2 252
Property Plant Equipment								506	337	168
Cash Bank In Hand				100
Intangible Fixed Assets				20 909
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Called Up Share Capital			100	100
Profit Loss Account Reserve				-126 612
Shareholder Funds	100	100	100	-126 512

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					2 426	4 492	7 271	10 138	13 515	16 963	20 648
Accumulated Depreciation Impairment Property Plant Equipment									169	338	506
Additions Other Than Through Business Combinations Intangible Assets								6 044	8 607
Average Number Employees During Period							4	4	4	3	3
Creditors					312 478	274 580	301 666	305 739	316 456	323 781	343 139
Dividends Paid On Shares							48 313	51 490
Fixed Assets							48 313	51 996	57 057	59 429	74 695
Increase From Amortisation Charge For Year Intangible Assets						2 066	2 779	2 867	3 377	3 448	3 685
Increase From Depreciation Charge For Year Property Plant Equipment									169	169	168
Intangible Assets					24 098	27 376	48 313	51 490	56 720	59 261	74 695
Intangible Assets Gross Cost					26 524	31 868	55 584	61 628	70 235	76 224	95 343
Net Current Assets Liabilities			100	-147 421	-276 975	-273 037	-299 090	-304 376	-314 152	-321 032	-341 096
Number Shares Issued Fully Paid						300		300	300
Other Creditors					250 563	270 494	271 957	299 976	307 581	310 817	318 268
Other Taxation Social Security Payable						1 996		1 800	1 956	1 417	179
Par Value Share		1	1	1		1		1	1
Property Plant Equipment Gross Cost								506	506	506
Total Additions Including From Business Combinations Property Plant Equipment								506
Total Assets Less Current Liabilities			100	-126 512	-252 877	-245 661	-250 777	-252 380	-257 095	-261 603	-266 401
Trade Creditors Trade Payables					61 915	2 090	29 709	3 963	6 919	11 547	24 692
Creditors Due Within One Year				196 839
Intangible Fixed Assets Additions				22 009
Intangible Fixed Assets Aggregate Amortisation Impairment				1 100
Intangible Fixed Assets Amortisation Charged In Period				1 100
Intangible Fixed Assets Cost Or Valuation				22 009
Number Shares Allotted		100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100

Company staff

Clifford K.

Role: Director

Appointed: 03 June 2015

Latest update: 20 February 2024

Philip H.

Role: Director

Appointed: 03 June 2015

Latest update: 20 February 2024

Gary S.

Role: Director

Appointed: 18 March 2008

Latest update: 20 February 2024

Philip H.

Role: Secretary

Appointed: 18 March 2008

Latest update: 20 February 2024

People with significant control

Executives with significant control over the firm are: Gary S. owns 1/2 or less of company shares. Philip H. owns 1/2 or less of company shares.

Gary S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Philip H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	01 April 2024
Confirmation statement last made up date	18 March 2023

Annual Accounts 9 May 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	9 May 2013
Annual Accounts 3 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	3 December 2014
Annual Accounts 2 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	2 July 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015

Virtual Perimeters Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clifford K.

Philip H.

Gary S.

Philip H.

Lee F.

William L.

People with significant control

Gary S.

Philip H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Virtual Perimeters Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clifford K.

Philip H.

Gary S.

Philip H.

Lee F.

William L.

People with significant control

Gary S.

Philip H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

Accountant/Auditor,
2015