Virtual Perimeters Limited

Active06537105 Private limited company
Incorporated
18 March 2008 (18 years)
Previously known as
I Surf Limited (until 17 August 2015)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Directors
Philip Howson
Owned by
Philip Howson
Gary Nicholas Spengler
Accounts type
Total exemption full
Region
North West
Address
15A Tiger Court Kings Business Park
Kings Drive
Knowsley
L34 1BH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Howson, Philip
Director · Appointed 3 June 2015
British
Born November 1957
Secretary · Appointed 18 March 2008
Other
Director · Appointed 18 March 2008
British
Born September 1961 (65)
Officer history (3 former)
24 November 2025
Resigned Kirby, Clifford Ian as Director
10 July 2020
Resigned Fogg, Lee John as Director
3 June 2015
Appointed Howson, Philip as Director
3 June 2015
Appointed Fogg, Lee John as Director
3 June 2015
Appointed Kirby, Clifford Ian as Director
30 November 2014
Resigned Law, William Robert as Director
12 February 2010
Appointed Law, William Robert as Director
18 March 2008
Appointed Howson, Philip as Secretary
18 March 2008
Appointed Spengler, Gary Nicholas as Director

Ownership 2 active

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

Philip Howson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1957
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1961 (65)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£1,174

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£252,380) (£257,095) (£261,603) (£266,401) (£272,037) (£217,498) (£219,859)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£74,695£59,429£57,057£51,996
Current Assets£1,363
Cash£1,174£1,025£5,214£2,043£2,749£2,304£1,363
Creditors (< 1 year)£284,905£286,957£348,390£343,139£323,781£316,456£305,739
Net Current Assets(£283,731)(£285,932)(£343,176)(£341,096)(£321,032)(£314,152)(£304,376)
Shareholder Funds(£219,859)(£217,498)(£272,037)(£266,401)(£261,603)(£257,095)(£252,380)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Total exemption full accounts31 July 2025
20 April 2026Confirmation statement with no updates18 March 2026
1 December 2025Termination of appointment of a director
31 July 2025Total exemption full accounts31 July 2024
9 April 2025Confirmation statement with no updates18 March 2025
Show all recent filings

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