JUDGEPLAYER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJUDGEPLAYER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03013708
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUDGEPLAYER LIMITED?

    • Development of building projects (41100) / Construction

    Where is JUDGEPLAYER LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUDGEPLAYER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JUDGEPLAYER LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for JUDGEPLAYER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    4 pagesCS01

    Previous accounting period extended from May 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 24, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1,098
    SH01

    Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on Nov 24, 2015

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2014

    8 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1,098
    SH01

    Who are the officers of JUDGEPLAYER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Michael
    1 The Crofts
    Bothel
    CA7 2HR Wigton
    Cumbria
    Secretary
    1 The Crofts
    Bothel
    CA7 2HR Wigton
    Cumbria
    British116655330001
    ABBOTT, Paul
    4 Parkgate Gardens
    SW14 8BQ London
    Director
    4 Parkgate Gardens
    SW14 8BQ London
    United KingdomBritish73774580004
    PRICE, David Charles
    70 Temperley Road
    SW12 8QD London
    Secretary
    70 Temperley Road
    SW12 8QD London
    British42006950001
    CR SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Secretary
    120 East Road
    N1 6AA London
    757780001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARWICK, Raymond Darking
    Hillmorton Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    Director
    Hillmorton Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    EnglandBritish5115920001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of JUDGEPLAYER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Abbott
    Parkgate Gardens
    SW14 8BQ London
    4
    United Kingdom
    Apr 06, 2016
    Parkgate Gardens
    SW14 8BQ London
    4
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0