Virtual Plan Limited is a private limited company registered at Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS. Incorporated on 2017-09-28, this 6-year-old company is run by 1 director.
Director Mark S., appointed on 28 September 2017.
The company is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
The last confirmation statement was sent on 2023-09-27 and the deadline for the following filing is 2024-10-11. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Level 1 Brockbourne House |
| Office Address2 | 77 Mount Ephraim |
| Town | Tunbridge Wells |
| Post code | TN4 8BS |
| Country of origin | United Kingdom |
| Registration Number | 10985599 |
| Date of Incorporation | Thu, 28th Sep 2017 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 28 September 2017
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Mark S. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Amelia S. This PSC owns 25-50% shares. Then there is Claudine S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Mark S.
| Notified on | 28 September 2017 |
| Nature of control: |
75,01-100% voting rights |
Amelia S.
| Notified on | 31 October 2017 |
| Nature of control: |
25-50% shares |
Claudine S.
| Notified on | 31 October 2017 |
| Ceased on | 31 October 2017 |
| Nature of control: |
25-50% shares |
Finton S.
| Notified on | 31 October 2017 |
| Ceased on | 31 October 2017 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 27, 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (5 pages) |
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