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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

PLANET VR LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number12019063
Founded28/05/2019
PurposeReady-made interactive leisure and entertainment software development
AddressC/O Currie Young Limited Ground Floor, 10 King Street, Newcastle Under Lyme, ST5 1EL
Confirmation StatementNext due: 10/06/2023; Last made up: 27/05/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date28/05/2019
Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (8 events)

01/09/2022

Address updated

C/O Currie Young Limited Ground Floor, 10 King Street, Newcastle Under Lyme, St5 1EL

01/09/2022

Status changed

active → liquidation

28/05/2019

Appointed Ian Jonathan Reade (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ian Jonathan Reade

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 28/05/2019

37.5%
James Gordon Mcgrath

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 28/05/2019

37.5%
James Gordon Mcgrath

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 28/05/2019

37.5%
Ian Jonathan Reade

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 28/05/2019

37.5%

Officers & directors

James Gordon Mcgrath

Director

Appointed: 28/05/2019

—

Showing 1–5 of 6

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Ownership Timeline (2 changes)

28/05/2019

Appointed Ian Jonathan Reade (person)

Person with significant control

28/05/2019

Appointed James Gordon Mcgrath (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

C/O Currie Young Limited Ground Floor

10 King Street

Newcastle Under Lyme

ST5 1EL

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2020

Total assets: £4.5K

Key figures

Total assets

2020£4550

Net Assets Liabilities

2020£-20.085

Equity

2020£-20.085

Current Assets

2020£20.870

Net Current Assets Liabilities

2020£-72.554

Total Assets Less Current Liabilities

2020£43.224

Cash Bank On Hand

2020£4662

Debtors

2020£15.108

Other Debtors

2020£15.108

Creditors

2020£93.424

Trade Creditors Trade Payables

2020£2122

Other Creditors

2020£70.867

Bank Borrowings Overdrafts

2020£63.309

Fixed Assets

2020£115.778

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2020£14.058

Intangible Assets

2020£4550

Intangible Assets Gross Cost

2020£4550

Property Plant Equipment

2020£111.228

Property Plant Equipment Gross Cost

2020£111.228

Total Additions Including From Business Combinations Intangible Assets

2020£4550

Total Additions Including From Business Combinations Property Plant Equipment

2020£111.228

Total Inventories

2020£1100
Metric2020
Total assets£4550
Net Assets Liabilities£-20.085
Equity£-20.085
Current Assets£20.870
Net Current Assets Liabilities£-72.554
Total Assets Less Current Liabilities£43.224
Cash Bank On Hand£4662
Debtors£15.108
Other Debtors£15.108
Creditors£93.424
Trade Creditors Trade Payables£2122
Other Creditors£70.867
Bank Borrowings Overdrafts£63.309
Fixed Assets£115.778
Future Minimum Lease Payments Under Non-cancellable Operating Leases£14.058
Intangible Assets£4550
Intangible Assets Gross Cost£4550
Property Plant Equipment£111.228
Property Plant Equipment Gross Cost£111.228
Total Additions Including From Business Combinations Intangible Assets£4550
Total Additions Including From Business Combinations Property Plant Equipment£111.228
Total Inventories£1100

Documenti

Final Gazette dissolved following liquidation

09/07/2024

View

Return of final meeting in a creditors' voluntary winding up

09/04/2024

View

Liquidators' statement of receipts and payments to 2 February 2023

30/03/2023

View

Confirmation statement

30/05/2022

View

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Notice to Registrar of Companies of Notice of disclaimer

15/02/2022

View

Appointment of a voluntary liquidator

14/02/2022

View

Statement of affairs

14/02/2022

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-03

14/02/2022

View

Change of registered office address

14/02/2022

View

Showing 1–10 of 16

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMARTIN GAMBIEWüthrich, MarcelCORINNE MASSARDIER
Liabilities to total assets (2020)Liabilities to total assets
541,4%
Equity ratio (2020)Equity ratio
-441,4%
Net current assets (2020)Net current assets
-72.554 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2020)
-72.554 £

Capital structure

Equity ratio (2020)
-441,4%
Liabilities to total assets (2020)
541,4%
  2. –Newcastle Under Lyme
  3. –PLANET VR LTD
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