General information

Name:

Verbal Planet Limited

Office Address:

Old Beams Northwood Lane High Legh WA16 0QX Knutsford

Number: 05601791

Incorporation date: 2005-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Website

www.verbalplanet.com

Description

Data updated on:

This particular firm is registered in Knutsford under the ID 05601791. The company was started in 2005. The office of this company is situated at Old Beams Northwood Lane High Legh. The area code is WA16 0QX. This business's SIC code is 62090 which stands for Other information technology service activities. Verbal Planet Limited released its latest accounts for the period up to Saturday 31st December 2022. The most recent annual confirmation statement was submitted on Friday 8th September 2023.

Taking into consideration this specific enterprise's magnitude, it was necessary to appoint new directors: Catherine M. and Andrew M. who have been collaborating since 2020 to promote the success of this specific limited company.

Executives who control the firm include: Andrew M. owns 1/2 or less of company shares. Catherine M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Catherine M.

Role: Director

Appointed: 01 January 2020

Latest update: 5 May 2024

Andrew M.

Role: Director

Appointed: 24 October 2005

Latest update: 5 May 2024

Catherine M.

Role: Secretary

Appointed: 24 October 2005

Latest update: 5 May 2024

People with significant control

Andrew M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Catherine M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 12 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 March 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 September 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 July 2015
Annual Accounts 4 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

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