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Home > England & Wales Companies > PLAYGATE (CHERTSEY) LIMITED
Company Information for PLAYGATE (CHERTSEY) LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
|
Company Registration Number
 08310156 Private Limited Company
|
Company Overview
About Playgate (chertsey) Ltd
PLAYGATE (CHERTSEY) LIMITED was founded on 2012-11-27 and has its registered office in London. The organisation's status is listed as "Active". Playgate (chertsey) Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| PLAYGATE (CHERTSEY) LIMITED | |
| Legal Registered Office | |
| 2 LEMAN STREET LONDON E1W 9US Other companies in EC1V | |
Filing Information
| Company Number | 08310156 | |
|---|---|---|
| Company ID Number | 08310156 | |
| Date formed | 2012-11-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 27/12/2024 | |
| Latest return | 27/11/2015 | |
| Return next due | 25/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB157329983 |
| Last Datalog update: | 2024-10-05 22:38:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLAYGATE (CHERTSEY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALPHA AUDIT SERVICES LIMITED GORDON LEIGHTON LIMITED WEST END LEGAL ACCOUNTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALPHA AUDIT SERVICES LIMITED GORDON LEIGHTON LIMITED WEST END LEGAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of PLAYGATE (CHERTSEY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
||
HEIDI ANNE BLACKBURN |
||
ARON TURNER |
||
STEWART JAMES WENBOURNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY GUY TAYLOR |
Director |
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| SBS GROUP LIMITED | Company Secretary | 2004-03-10 | CURRENT | 1996-08-27 | Active - Proposal to Strike off | |
| PADDY JOHNSTON AGENCIES LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2003-03-03 | Dissolved 2016-12-09 | |
| ALL THINGS COFFEE LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
| KWIKGRADE LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Dissolved 2017-08-15 | |
| H. B. PROPERTIES PLC | Company Secretary | 2003-12-03 | CURRENT | 2003-11-28 | Liquidation | |
| JHMS LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
| BRITISH-AMERICAN CHAMBER OF COMMERCE | Company Secretary | 2003-11-11 | CURRENT | 1921-12-20 | Active | |
| SIPPINVEST LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-06-09 | |
| WESTGATE UK LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
| CONSORTIUM PARTNERS LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
| TILLSTAND LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-08 | Dissolved 2016-05-24 | |
| INTERLOCK LONDON LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2013-11-12 | |
| MADURA LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-02-22 | |
| HIVECHOICE LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-15 | Dissolved 2016-09-08 | |
| SELIGMAN BROTHERS LTD. | Company Secretary | 2002-10-31 | CURRENT | 1996-05-22 | Active | |
| LUXURY HOTELS AND RESORTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2016-08-16 | |
| LUXURY HOTELS AND RESORTS MANAGEMENT LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2017-04-11 | |
| CROWN HAIRDRESSERS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1987-12-11 | Liquidation | |
| K DEVELOPMENTS LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
| STUBBINGS SMITH LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-08-08 | |
| IMC PROCUREMENT UK LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
| E P HOLDINGS LIMITED | Company Secretary | 2002-01-02 | CURRENT | 2000-08-01 | Dissolved 2014-08-05 | |
| BIOVAXIM LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
| B & G PROPERTIES (GB) LTD | Company Secretary | 2001-08-01 | CURRENT | 2000-05-31 | Active | |
| ASAP LONDON LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| PIT LANE PRODUCTIONS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
| BACHETTA LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
| ENGINEERING MANAGEMENT LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2014-11-18 | |
| ERI BANKING SOFTWARE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
| TRANSATEL UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
| THE CITRUS PARTNERSHIP LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1999-09-20 | Active | |
| R M T METALS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1988-03-03 | Dissolved 2016-10-04 | |
| WARRINGTON WIREWORKS LTD. | Company Secretary | 2000-01-24 | CURRENT | 1965-03-12 | Active - Proposal to Strike off | |
| MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1998-03-17 | Liquidation | |
| THE GATE (LONDON) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-24 | Dissolved 2016-11-03 | |
| STAVELEY INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
| THE STAVELEY GROUP LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-02-14 | Active - Proposal to Strike off | |
| GLENGARRY HOMES (CAVERSHAM) LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1996-07-23 | Dissolved 2014-08-05 | |
| INFOGAIN SOLUTIONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
| THE COMBUSTION CONSORTIUM (LONDON) LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-01-21 | |
| HIGH STREET HOLDINGS LIMITED | Company Secretary | 1998-05-14 | CURRENT | 1989-09-28 | Dissolved 2014-02-11 | |
| SPEED MERCHANTS LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1995-08-24 | Active - Proposal to Strike off | |
| ROSEMOUNT FABRICS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
| CONSISTENT PERSONNEL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1997-06-24 | Dissolved 2017-05-30 | |
| SPEEDINSURE LIMITED | Company Secretary | 1996-12-02 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
| KAMALENGE MINING LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1990-11-13 | Active | |
| RAILWAY MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Dissolved 2017-11-23 | |
| ALFRED HENRY CORPORATE FINANCE LIMITED | Company Secretary | 1996-07-29 | CURRENT | 1996-06-21 | Active | |
| URBAN REAL ESTATE LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1991-10-11 | Active | |
| KASMIN LIMITED | Company Secretary | 1994-03-07 | CURRENT | 1961-11-27 | Active | |
| BELLA VISTA FIVE LIMITED | Company Secretary | 1992-08-30 | CURRENT | 1987-09-30 | Active | |
| PURE PLATINUM LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1991-08-01 | Active - Proposal to Strike off | |
| THE HEALTH CLUB COLLECTION LIMITED | Director | 2016-12-16 | CURRENT | 2015-04-18 | Liquidation | |
| CIRQ LIMITED | Director | 2016-12-16 | CURRENT | 2005-05-23 | Liquidation | |
| PLAYGATE (BANKSIDE) LIMITED | Director | 2016-12-16 | CURRENT | 2006-12-19 | Liquidation | |
| PLAYGATE (REGENTS PLACE) LIMITED | Director | 2016-12-16 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
| PLAYGATE LIMITED | Director | 2016-12-16 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
| THE HEALTH CLUB COLLECTION LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-18 | Liquidation | |
| PLAYGATE (REGENTS PLACE) LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
| PLAYGATE (BANKSIDE) LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Liquidation | |
| CIRQ LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Liquidation | |
| PLAYGATE LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
| SWIM STARS COACHING LIMITED | Director | 2016-11-16 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
| THE HEALTH CLUB COLLECTION LIMITED | Director | 2015-04-18 | CURRENT | 2015-04-18 | Liquidation | |
| PLAYGATE (REGENTS PLACE) LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
| NW1 INVESTMENTS LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
| CIRQ LIMITED | Director | 2009-06-30 | CURRENT | 2005-05-23 | Liquidation | |
| PLAYGATE (BANKSIDE) LIMITED | Director | 2009-06-30 | CURRENT | 2006-12-19 | Liquidation | |
| PLAYGATE LIMITED | Director | 2009-06-30 | CURRENT | 2005-05-13 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 04/04/24 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
| Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
| Compulsory strike-off action has been discontinued | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
| CESSATION OF THE HEALTH CLUB COLLECTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARON TURNER | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CHARLES SEFTON | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TURNER | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARON TURNER | |
| PSC07 | CESSATION OF THE HEALTH CLUB COLLECTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| Current accounting period shortened from 30/12/20 TO 29/12/20 | ||
| AA01 | Current accounting period shortened from 30/12/20 TO 29/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
| TM02 | Termination of appointment of International Registrars Limited on 2021-05-18 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI ANNE BLACKBURN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Ms Heidi Anne Blackburn on 2017-04-17 | |
| LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GUY TAYLOR | |
| AP01 | DIRECTOR APPOINTED MS HEIDI ANNE BLACKBURN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083101560002 | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/11/13 TO 31/12/13 | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PLAYGATE (CHERTSEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PLAYGATE (CHERTSEY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| DEED OF ACCESSION AND CHARGE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 PLAYGATE (CHERTSEY) LIMITED
Intangible Assets
Patents
We have not found any records of PLAYGATE (CHERTSEY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PLAYGATE (CHERTSEY) LIMITED
Income
Government Income
We have not found government income sources for PLAYGATE (CHERTSEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PLAYGATE (CHERTSEY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PLAYGATE (CHERTSEY) 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 PLAYGATE (CHERTSEY) 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 PLAYGATE (CHERTSEY) LIMITED any grants or awards. Ownership
We could not find any group structure information
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