U-PLAY DESIGN LIMITED
Overview
| Company Name | U-PLAY DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04466222 |
| 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 U-PLAY DESIGN LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is U-PLAY DESIGN LIMITED located?
| Registered Office Address | 182 Clarence Gate Gardens Glentworth Street NW1 6AR London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for U-PLAY DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for U-PLAY DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for U-PLAY DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from Flat 63 Berkeley Court Marylebone Road London NW1 5NB England to 182 Clarence Gate Gardens Glentworth Street London London NW1 6AR on Aug 24, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from PO Box NW1 5NP 16 Manor House 250 Marylebone Road Londonnw1 5Np to Flat 63 Berkeley Court Marylebone Road London NW1 5NB on Jul 21, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of U-PLAY DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Wei Meng | Secretary | Manor House 250 Marylebone Road NW1 5NP London 16 United Kingdom | Dutch | 82618480001 | ||||||
| ROSE, Wei Meng | Director | Manor House 250 Marylebone Road NW1 5NP London 16 United Kingdom | United Kingdom | Dutch | 154535320003 | |||||
| MURUGASON, Ranjit | Director | 23 Ordnance Hill NW8 6PR London | United Kingdom | Singaporean | 82618470001 |
Who are the persons with significant control of U-PLAY DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wei Meng Rose | Apr 06, 2016 | Marylebone Road NW1 5NB London Flat 63 Berkeley Court England | No |
Nationality: Dutch Country of Residence: United Kingdom | |||
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