ROLEPLAY UK LIMITED

Overview

Company Name	ROLEPLAY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04470600
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROLEPLAY UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ROLEPLAY UK LIMITED located?

Registered Office Address	22 St. Peters Street PE9 2PF Stamford Lincolnshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROLEPLAY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ROLEPLAY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for ROLEPLAY UK LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Total exemption full accounts made up to Jul 31, 2024	13 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Apr 27, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 27, 2023 with updates	4 pages	CS01

Apr 27, 2023	Statement of capital following an allotment of shares on Mar 31, 2023 Capital: GBP 120	6 pages	SH01

Oct 13, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Mar 18, 2022	Termination of appointment of Felicity Anne Larter as a director on Feb 21, 2022	1 pages	TM01

Oct 21, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Total exemption full accounts made up to Jul 31, 2020	11 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Confirmation statement made on Aug 26, 2020 with updates	4 pages	CS01

Jan 20, 2020	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Current accounting period extended from Jan 31, 2019 to Jul 31, 2019	1 pages	AA01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	15 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 30, 2018 with updates	6 pages	CS01

Oct 20, 2017	Total exemption full accounts made up to Jan 31, 2017	12 pages	AA

Oct 19, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Oct 02, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Oct 25, 2016	Registered office address changed from 5 st. Peters Street Stamford Lincolnshire PE9 2PQ to 22 st. Peters Street Stamford Lincolnshire PE9 2PF on Oct 25, 2016	1 pages	AD01

Oct 21, 2016	Total exemption small company accounts made up to Jan 31, 2016	4 pages	AA

Oct 18, 2016	Confirmation statement made on Sep 30, 2016 with updates	8 pages	CS01

View All Filings

Who are the officers of ROLEPLAY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LARTER, Felicity Anne 20 High Street St Martins PE9 2LF Stamford Lincolnshire	Jan 30, 2003		Secretary	20 High Street St Martins PE9 2LF Stamford Lincolnshire		British		82439700002
LARTER, James Anthony 20 High Street St Martins PE9 2LF Stamford Lincolnshire	Aug 01, 2002		Director	20 High Street St Martins PE9 2LF Stamford Lincolnshire	United Kingdom	British	1971-1	83681050002
GRAY, Steven Omega House Cross Lane Aldwincle NN14 3EG Kettering Northamptonshire	Jun 26, 2002	Jan 30, 2003	Secretary	Omega House Cross Lane Aldwincle NN14 3EG Kettering Northamptonshire		British		83013460001
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Jun 26, 2002	Jun 26, 2002	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025560001
GRAY, Lita Margaret 11 Sandy Crescent Ingoldisthorpe PE31 6NL Kings Lynn	Jun 26, 2002	Sep 30, 2005	Director	11 Sandy Crescent Ingoldisthorpe PE31 6NL Kings Lynn		British	1955-9	83013560002
GRAY, Steven 11 Sandy Crescent Ingoldisthorpe PE31 6NL Kings Lynn	Jun 26, 2002	Sep 30, 2005	Director	11 Sandy Crescent Ingoldisthorpe PE31 6NL Kings Lynn		British	1956-11	83013460002
LARTER, Felicity Anne 20 High Street St Martins PE9 2LF Stamford Lincolnshire	Oct 08, 2004	Feb 21, 2022	Director	20 High Street St Martins PE9 2LF Stamford Lincolnshire	United Kingdom	British	1969-9	82439700002
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Jun 26, 2002	Jun 26, 2002	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROLEPLAY UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Felicity Anne Larter High Street St. Martins PE9 2LF Stamford 20 England	Apr 06, 2016	High Street St. Martins PE9 2LF Stamford 20 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Anthony Larter High Street St. Martins PE9 2LF Stamford 20 England	Apr 06, 2016	High Street St. Martins PE9 2LF Stamford 20 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.

View Detailed Information on Persons with Significant Control

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