PLAYFORCE LIMITED
Overview
| Company Name | PLAYFORCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03792761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLAYFORCE LIMITED?
- Other construction installation (43290) / Construction
Where is PLAYFORCE LIMITED located?
| Registered Office Address | Octavia House, Westwood Business Park Westwood Way CV4 8JP Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLAYFORCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PLAYFORCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for PLAYFORCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Aidan Patrick Bell as a director on Aug 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Zoe Sheila Robertson as a secretary on Oct 16, 2024 | 2 pages | AP03 | ||
Termination of appointment of Kristian Barrie Lennard as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas John James as a secretary on Oct 16, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Andrew Martin Pollins as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Thomas John James as a secretary on Apr 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Change of details for T.C. Landscapes Limited as a person with significant control on Jul 31, 2020 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||
Appointment of Kristian Barrie Lennard as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Mark Pullen as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Saul Huxley as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 27 pages | AA | ||
Who are the officers of PLAYFORCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Zoe Sheila | Secretary | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | 328398410001 | |||||||
| BELL, Aidan Patrick | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | England | Irish | Company Director | 278189750001 | ||||
| HUXLEY, Saul | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | England | British | Director | 255597430001 | ||||
| POLLINS, Andrew Martin | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | England | British | Company Director | 310147630001 | ||||
| GRIST, Stephen John | Secretary | Pegasus Way Bowerhill SN12 6TR Melksham 1 Wiltshire United Kingdom | British | 130367930001 | ||||||
| HOUGHTON, Deborah Jocelyn | Secretary | Pegasus Way Bowerhill SN12 6TR Melksham 1 Wiltshire United Kingdom | 185550420001 | |||||||
| JAMES, Thomas John | Secretary | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | 310135130001 | |||||||
| STONE, Paul Anthony | Secretary | Garden Flat 3 Pembroke Road Clifton BS8 3AU Bristol | British | 72979960001 | ||||||
| WEBB, Rachael Susanna | Secretary | 27, Ivy Lane Lower South Wraxall BA15 2RZ Bradford-On-Avon Wiltshire | British | Director | 63152450004 | |||||
| ABLEY, Simon John | Director | Pegasus Way Bowerhill SN12 6TR Melksham 1 Wiltshire | United Kingdom | British | Director | 127425010010 | ||||
| BLACK, Stuart John | Director | Pegasus Way Bowerhill SN12 6TR Melksham 1 Wiltshire | United Kingdom | British | Director | 49053310001 | ||||
| CASHMORE, Simon John | Director | Pegasus Way Bowerhill SN12 6TR Melksham 1 Wiltshire | United Kingdom | British | Director | 118358560009 | ||||
| CHATWIN, Robert | Director | Pegasus Way Bowerhill SN12 6TR Melksham 1 Wiltshire | United Kingdom | British | Company Director | 249110140001 | ||||
| GRAHAM, Douglas John | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | England | British | Director | 131559520001 | ||||
| GRIST, Stephen John | Director | Pegasus Way Bowerhill SN12 6TR Melksham 1 Wiltshire United Kingdom | England | British | Finance Director | 130367930001 | ||||
| GROLEAU, Jean-Noel Hugues Roger | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | England | French | Director | 282233970001 | ||||
| HOUGHTON, Deborah Jocelyn | Director | Pegasus Way Bowerhill SN12 6TR Melksham 1 Wiltshire United Kingdom | United Kingdom | British | Finance Director | 111212930001 | ||||
| LACEY, Tim Edward | Director | Pegasus Way Bowerhill SN12 6TR Melksham 1 Wiltshire United Kingdom | England | British | Commercial Director | 179713670001 | ||||
| LENNARD, Kristian | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | England | British | Company Director | 293363800001 | ||||
| MACADAM, Colin Alexander, Dr | Director | Pegasus Way Bowerhill SN12 6TR Melksham 1 Wiltshire United Kingdom | England | British | Managing Director | 136709530002 | ||||
| PULLEN, Christopher Mark | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | United Kingdom | British | Chief Executive | 274947420001 | ||||
| RHODES, Jonathan Edward | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | England | British | Chartered Accountant | 250981540002 | ||||
| TOOGOOD, Rachael Susanna | Director | 36 Whitehill BA15 1SQ Bradford On Avon Wiltshire | British | Solicitor | 63152450001 | |||||
| WEBB, Edward John | Director | Pegasus Way Bowerhill SN12 6TR Melksham 1 Wiltshire United Kingdom | England | British | Founder | 65108950004 | ||||
| WEBB, Rachael Susanna | Director | 27, Ivy Lane Lower South Wraxall BA15 2RZ Bradford-On-Avon Wiltshire | British | Director | 63152450004 | |||||
| WOOD, Mark | Director | Pegasus Way Bowerhill SN12 6TR Melksham 1 Wiltshire | United Kingdom | British | Director | 199996750001 |
Who are the persons with significant control of PLAYFORCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T.C. Landscapes Limited | Aug 23, 2018 | Westwood Business Park CV4 8JP Coventry Octavia House Westwood Way England | No | ||||||||||
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Natures of Control
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| Pfg Holdings Limited | Apr 06, 2016 | Derby Road Denby DE5 8LG Ripley Fern Court Derbyshire England | Yes | ||||||||||
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Natures of Control
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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