Active
Company Information for PLAYZIDO LIMITED
FOURTH FLOOR BUILDING 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT,
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Company Registration Number
10865410
Private Limited Company
Active |
Company Name | |
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PLAYZIDO LIMITED | |
Legal Registered Office | |
FOURTH FLOOR BUILDING 9 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XT | |
Company Number | 10865410 | |
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Company ID Number | 10865410 | |
Date formed | 2017-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 10/08/2018 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB276601494 |
Last Datalog update: | 2024-07-05 20:02:02 |
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Officer | Role | Date Appointed |
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ANTHONY PLASKOW |
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OWAIN RHYS WALBYOFF |
Officer | Role | Date Appointed | Date Resigned |
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WIM THEO GABY PONNET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAMPDORE ADVENTURES LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
BEECHWOOD HALL FREEHOLDERS LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CONSTANCE PURCELL JAMES | ||
DIRECTOR APPOINTED MR DYLAN SLANEY | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN GEORGE MAY | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/11/22 FROM Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
Particulars of variation of rights attached to shares | ||
Second filing of capital allotment of shares GBP62,215.447 | ||
17/04/20 STATEMENT OF CAPITAL GBP 62340.322 | ||
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OWAIN RHYS WALBYOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANILKUMAR RAMANLAL MISTRY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH01 | 08/04/20 STATEMENT OF CAPITAL GBP 62265.397 | |
PSC05 | Change of details for Endemol Shine Gaming Limited as a person with significant control on 2020-03-19 | |
SH01 | 19/03/20 STATEMENT OF CAPITAL GBP 62215.447 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | |
PSC02 | Notification of Black Cow Technology Limited as a person with significant control on 2019-07-16 | |
PSC05 | Change of details for Endemol Shine Gaming Limited as a person with significant control on 2019-07-16 | |
SH02 | Sub-division of shares on 2019-10-23 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
SH01 | 16/07/19 STATEMENT OF CAPITAL GBP 61527 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANILKUMAR RAMANLAL MISTRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KEVIN WOOLLARD | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 61297 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWAIN RHYS WALBYOFF | |
AP01 | DIRECTOR APPOINTED MR MARK KEVIN WOOLLARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
SH01 | 22/03/18 STATEMENT OF CAPITAL GBP 1297 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 1297 | |
SH01 | 22/03/18 STATEMENT OF CAPITAL GBP 1297 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 999 | |
RP04SH01 | SECOND FILED SH01 - 07/08/17 STATEMENT OF CAPITAL GBP 999.00 | |
RP04SH01 | SECOND FILED SH01 - 07/08/17 STATEMENT OF CAPITAL GBP 999 | |
RP04SH01 | SECOND FILED SH01 - 07/08/17 STATEMENT OF CAPITAL GBP 999 | |
RP04AP01 | Second filing of director appointment of Anthony Plaskow | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 29/08/17 | |
AP01 | DIRECTOR APPOINTED OWAIN RHYS WALBYOFF | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ELLIS PLASKOW | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ELLIS PLASKOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WIM THEO GABY PONNET | |
SH01 | 18/08/17 STATEMENT OF CAPITAL GBP 999 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 999 | |
SH01 | 18/08/17 STATEMENT OF CAPITAL GBP 999 | |
SH01 | 18/08/17 STATEMENT OF CAPITAL GBP 999 | |
SH01 | 18/08/17 STATEMENT OF CAPITAL GBP 999 | |
SH01 | 18/08/17 STATEMENT OF CAPITAL GBP 999 | |
SH01 | 18/08/17 STATEMENT OF CAPITAL GBP 999 | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 PLAYZIDO LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PLAYZIDO LIMITED are:
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. |