Company NameVirtual Playground Limited
Company StatusActive
Company Number04589879
CategoryPrivate Limited Company
Incorporation Date13 November 2002(21 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameJames Edward Neffendorf
Date of BirthOctober 1952 (Born 71 years ago)
NationalityAmerican
StatusCurrent
Appointed15 August 2015(12 years, 9 months after company formation)
Appointment Duration8 years, 7 months
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressAston House
Redburn Road
Newcastle Upon Tyne
Tyne & Wear
NE5 1NB
Director NameAlice Elizabeth Neffendorf
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2018(15 years, 4 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAston House
Redburn Road
Newcastle Upon Tyne
Tyne & Wear
NE5 1NB
Director NameMr James Emil Neffendorf
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2018(15 years, 4 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAston House
Redburn Road
Newcastle Upon Tyne
Tyne & Wear
NE5 1NB
Director NameMrs Marcia Ann Neffendorf
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2018(15 years, 4 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAston House
Redburn Road
Newcastle Upon Tyne
Tyne & Wear
NE5 1NB
Director NameMr Colin Courtney
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Western Way
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9AP
Secretary NameFrances Katherine Anne Courtney
NationalityBritish
StatusResigned
Appointed13 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address59 Western Way
Darras Hall
Northumberland
NE20 9AP
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Contact

Websitevirtual-playground.co.uk
Email address[email protected]
Telephone0191 2714848
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressAston House
Redburn Road
Newcastle Upon Tyne
Tyne & Wear
NE5 1NB
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishWoolsington
WardWoolsington
Built Up AreaTyneside
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2012
Net Worth£41,880
Cash£2,490
Current Liabilities£49,040

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return28 September 2023 (6 months ago)
Next Return Due12 October 2024 (6 months, 2 weeks from now)

Filing History

28 September 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
25 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
20 August 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
13 November 2019Confirmation statement made on 25 September 2019 with updates (4 pages)
23 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
26 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
28 August 2018Unaudited abridged accounts made up to 30 November 2017 (6 pages)
13 March 2018Appointment of Alice Elizabeth Neffendorf as a director on 13 March 2018 (2 pages)
13 March 2018Appointment of Marcia Ann Neffendorf as a director on 13 March 2018 (2 pages)
13 March 2018Appointment of Mr James Emil Neffendorf as a director on 13 March 2018 (2 pages)
13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 November 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
15 November 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
(3 pages)
16 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
(3 pages)
25 August 2015Termination of appointment of Colin Courtney as a director on 16 August 2015 (1 page)
25 August 2015Termination of appointment of Colin Courtney as a director on 16 August 2015 (1 page)
25 August 2015Appointment of James Edward Neffendorf as a director on 15 August 2015 (2 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015Termination of appointment of Frances Katherine Anne Courtney as a secretary on 16 August 2015 (1 page)
25 August 2015Termination of appointment of Frances Katherine Anne Courtney as a secretary on 16 August 2015 (1 page)
25 August 2015Appointment of James Edward Neffendorf as a director on 15 August 2015 (2 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
(4 pages)
14 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
(4 pages)
15 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
(4 pages)
23 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
16 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
17 November 2009Director's details changed for Colin Courtney on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Colin Courtney on 17 November 2009 (2 pages)
17 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
26 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
13 November 2008Return made up to 13/11/08; full list of members (3 pages)
13 November 2008Return made up to 13/11/08; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 December 2007Return made up to 13/11/07; no change of members (6 pages)
11 December 2007Return made up to 13/11/07; no change of members (6 pages)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 November 2006Return made up to 13/11/06; full list of members (6 pages)
21 November 2006Return made up to 13/11/06; full list of members (6 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 February 2006Return made up to 13/11/05; full list of members (6 pages)
8 February 2006Return made up to 13/11/05; full list of members (6 pages)
3 October 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 October 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 February 2005Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 February 2005Total exemption small company accounts made up to 30 November 2003 (5 pages)
14 December 2004Return made up to 13/11/04; full list of members (6 pages)
14 December 2004Return made up to 13/11/04; full list of members (6 pages)
3 December 2003Return made up to 13/11/03; full list of members (6 pages)
3 December 2003Return made up to 13/11/03; full list of members (6 pages)
14 March 2003Registered office changed on 14/03/03 from: 280 gray's inn road london WC1X 8EB (1 page)
14 March 2003Secretary resigned (1 page)
14 March 2003Registered office changed on 14/03/03 from: 280 gray's inn road london WC1X 8EB (1 page)
14 March 2003Secretary resigned (1 page)
14 March 2003New director appointed (2 pages)
14 March 2003New secretary appointed (2 pages)
14 March 2003Director resigned (1 page)
14 March 2003New secretary appointed (2 pages)
14 March 2003Director resigned (1 page)
14 March 2003New director appointed (2 pages)
13 November 2002Incorporation (17 pages)
13 November 2002Incorporation (17 pages)