Virtual Playground Limited

Active04589879 Private limited company
Incorporated
13 November 2002 (24 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Total exemption full
Region
North East
Address
Aston House
Redburn Road
Newcastle Upon Tyne
NE5 1NB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Neffendorf, Alice Elizabeth
Director · Appointed 13 March 2018
British
Born January 1988 (38)
Director · Appointed 13 March 2018
British
Born September 1953 (73)
Director · Appointed 13 March 2018
British
Born July 1985 (41)
Director · Appointed 15 August 2015
American
Born October 1952 (74)
Officer history (4 former)
13 March 2018
Appointed Neffendorf, Alice Elizabeth as Director
13 March 2018
Appointed Neffendorf, Marcia Ann as Director
13 March 2018
Appointed Neffendorf, James Emil as Director
16 August 2015
Resigned Courtney, Frances Katherine Anne as Secretary
16 August 2015
Resigned Courtney, Colin as Director
15 August 2015
Appointed Neffendorf, James Edward as Director
13 November 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
13 November 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
13 November 2002
Appointed Luciene James Limited as Corporate Nominee Director
13 November 2002
Resigned Luciene James Limited as Corporate Nominee Director
13 November 2002
Appointed Courtney, Frances Katherine Anne as Secretary
13 November 2002
Appointed Courtney, Colin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2482682
Individual · Notified 6 April 2016
Has significant influence or control
American
Born October 1952 (74)

Financials

Cash
£7,824
Employees
7
Current Ratio
6.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £116,319 £118,130 £88,368 £21,879 £35,356 £35,398
Balance sheet detail
202420232022202120202019
Current Assets£42,216£43,330£25,150£91,201£121,114£118,721
Debtors£34,392£38,247£16,395£86,193£117,327£114,224
Cash£7,824£5,083£8,755£5,008£3,787£4,497
Creditors (< 1 year)£6,818£7,974£3,271£2,833£2,984£2,402
Net Current Assets£35,398£35,356£21,879£88,368£118,130£116,319
Shareholder Funds£35,398£35,356£21,879£88,368£118,130£116,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Change of details for a person with significant control
25 August 2026Confirmation statement with no updates25 August 2026
6 August 2026Total exemption full accounts30 November 2025
2 July 2026Notification of a person with significant control
29 September 2025Confirmation statement with no updates28 September 2025
Show all recent filings

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