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Home > England & Wales Companies > PLAYNE DESIGN LIMITED
Company Information for

PLAYNE DESIGN LIMITED

HANOVER HOUSE, MARINE COURT, ST LEONARDS ON SEA, EAST SUSSEX, TN38 0DX,
Company Registration Number
05526284
Private Limited Company
Active

Company Overview

About Playne Design Ltd
PLAYNE DESIGN LIMITED was founded on 2005-08-03 and has its registered office in St Leonards On Sea. The organisation's status is listed as "Active". Playne Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLAYNE DESIGN LIMITED
 
Legal Registered Office
HANOVER HOUSE
MARINE COURT
ST LEONARDS ON SEA
EAST SUSSEX
TN38 0DX
Other companies in SE1
 
Filing Information
Company Number 05526284
Company ID Number 05526284
Date formed 2005-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843945106  
Last Datalog update: 2024-08-05 20:05:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLAYNE DESIGN LIMITED
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Company Officers of PLAYNE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
SIMON HACK
 Company Secretary 2005-08-03
SIMON ANDREW HACK
 Director 2015-02-24
CLARE PLAYNE
 Director 2005-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-08-03 2005-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE PLAYNE TRINITY STUDIOS LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
CLARE PLAYNE INTERNATIONAL SOCIETY OF TYPOGRAPHIC DESIGNERS LIMITED Director 2005-10-22 CURRENT 2004-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26Director's details changed for Mrs Clare Playne on 2023-07-26
2023-01-27APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW HACK
2023-01-27Termination of appointment of Simon Hack on 2023-01-27
2023-01-12Director's details changed for Mrs Clare Playne on 2022-12-06
2023-01-12SECRETARY'S DETAILS CHNAGED FOR SIMON HACK on 2022-12-06
2023-01-10Change of details for Mr Simon Andrew Hack as a person with significant control on 2022-12-06
2023-01-10Change of details for Mrs Clare Playne as a person with significant control on 2022-12-06
2023-01-10Director's details changed for Mr Simon Andrew Hack on 2022-12-06
2023-01-10CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2023-01-10CH01Director's details changed for Mr Simon Andrew Hack on 2022-12-06
2023-01-10PSC04Change of details for Mr Simon Andrew Hack as a person with significant control on 2022-12-06
2022-10-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-25CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-25CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-11-06CH01Director's details changed for Mr Simon Andrew Hack on 2019-05-15
2020-10-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-12-12CH01Director's details changed for Mr Simon Andrew Hack on 2019-11-06
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM Langdale House 11 Marshalsea Road London SE1 1EN
2019-05-15CH01Director's details changed for Mrs Clare Playne on 2019-05-15
2019-05-15CH03SECRETARY'S DETAILS CHNAGED FOR SIMON HACK on 2019-05-15
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-12-05PSC04Change of details for Mrs Clare Playne as a person with significant control on 2018-08-21
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-08-21PSC04Change of details for Mr Simon Andrew Hack as a person with significant control on 2017-08-13
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CH01Director's details changed for Mrs Clare Hack on 2018-06-15
2018-06-15PSC04Change of details for Mrs Clare Hack as a person with significant control on 2018-06-15
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0103/08/15 ANNUAL RETURN FULL LIST
2015-06-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25AP01DIRECTOR APPOINTED MR SIMON HACK
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0103/08/14 ANNUAL RETURN FULL LIST
2014-07-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0103/08/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0103/08/12 ANNUAL RETURN FULL LIST
2011-09-26AR0103/08/11 FULL LIST
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-18AR0103/08/10 FULL LIST
2010-08-18AD02SAIL ADDRESS CREATED
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE HACK / 01/01/2010
2010-01-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-06AR0103/08/09 FULL LIST
2009-04-07AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 23 PROIRY ROAD HASTINGS EAST SUSSEX TN34 3JL
2008-12-04363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-12-04190LOCATION OF DEBENTURE REGISTER
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 70 HAILSHAM AVENUE STREATHAM HILL LONDON SW2 3AH
2008-12-04353LOCATION OF REGISTER OF MEMBERS
2008-12-03288cSECRETARY'S CHANGE OF PARTICULARS / SIMON HACK / 30/06/2008
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / CLARE HACK / 30/06/2008
2008-06-05AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-08-22363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/10/06
2006-08-22363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-08-22190LOCATION OF DEBENTURE REGISTER
2006-08-22353LOCATION OF REGISTER OF MEMBERS
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: THIRD FLOOR 2624, LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN
2005-08-03288bSECRETARY RESIGNED
2005-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to PLAYNE DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLAYNE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLAYNE DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLAYNE DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of PLAYNE DESIGN LIMITED registering or being granted any patents
Domain Names

PLAYNE DESIGN LIMITED owns 1 domain names.

playnedesign.co.uk  

Trademarks
We have not found any records of PLAYNE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLAYNE DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2014-02-28 GBP £4,960
City of Westminster Council 2014-01-23 GBP £560
City of Westminster Council 2014-01-23 GBP £1,470
City of Westminster Council 2014-01-08 GBP £2,800
City of Westminster Council 2014-01-01 GBP £1,960
City of Westminster Council 2013-12-11 GBP £15,600
City of Westminster Council 2013-10-30 GBP £2,440
City of Westminster Council 2013-10-30 GBP £1,740
City of Westminster Council 2013-10-24 GBP £3,000
City of Westminster Council 2013-10-14 GBP £2,800
City of Westminster Council 2013-08-30 GBP £4,480
City of Westminster Council 2013-08-29 GBP £2,000
City of Westminster Council 2013-08-14 GBP £4,480
City of Westminster Council 2013-06-24 GBP £500
City of Westminster Council 2013-06-24 GBP £500
City of Westminster Council 2013-06-24 GBP £500
City of Westminster Council 2013-05-15 GBP £2,414
City of Westminster Council 2013-03-20 GBP £5,885
City of Westminster Council 2013-03-20 GBP £4,548
City of Westminster Council 2013-02-06 GBP £557
Hastings Borough Council 2012-10-21 GBP £795 Exhibitions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PLAYNE DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAYNE DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLAYNE DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN38 0DX