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CAPITAL PLAY LIMITED

CAPITAL PLAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCAPITAL PLAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04600354
    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 CAPITAL PLAY LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CAPITAL PLAY LIMITED located?

    Registered Office Address
    Ashcombe Court
    Woolsack Way,
    GU7 1LQ Godalming,
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL PLAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE OUTDOOR TOY COMPANY LIMITEDNov 25, 2002Nov 25, 2002

    What are the latest accounts for CAPITAL PLAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAPITAL PLAY LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for CAPITAL PLAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 25, 2022

    		4 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Olof Gunnar Goransson as a person with significant control on Feb 28, 2022

    		2 pagesPSC04

    Cessation of Olof Bernt Eriksson as a person with significant control on Oct 03, 2022

    		1 pagesPSC07

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Nov 27, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2024

    Director's details changed for Mr Olof Gunnar Goransson on Feb 28, 2022

    		2 pagesCH01

    Change of details for Affero Vita Ab as a person with significant control on Feb 28, 2022

    		2 pagesPSC05

    Termination of appointment of Olof Bernt Eriksson as a director on Oct 03, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Michael Jameson as a director on Jul 16, 2021

    		1 pagesTM01

    Appointment of Mrs Sonia Lucy Lowde as a director on Jul 16, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Second filing of a statement of capital following an allotment of shares on Aug 28, 2020

    • Capital: GBP 104
    		5 pagesRP04SH01

    25/11/20 Statement of Capital gbp 104

    		6 pagesCS01

    Registration of charge 046003540003, created on Jan 12, 2021

    		24 pagesMR01

    Statement of capital following an allotment of shares on Aug 28, 2020

    • Capital: GBP 104
    		5 pagesSH01
    Annotations
    DateAnnotation
    Mar 15, 2021Clarification A second filed SH01 was registered on 15/03/21

    Notification of Olof Bernt Eriksson as a person with significant control on Aug 28, 2020

    		2 pagesPSC01

    Notification of Olof Gunnar Goransson as a person with significant control on Aug 28, 2020

    		2 pagesPSC01

    Appointment of Mr Olof Bernt Eriksson as a director on Aug 28, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of CAPITAL PLAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORANSSON, Olof Gunnar
    Vattenverksgatan 2
    415 25 Goteborg
    North Trampoline Group Ab
    Sweden
    		Director
    Vattenverksgatan 2
    415 25 Goteborg
    North Trampoline Group Ab
    Sweden
    		SwedenSwedish273963610001
    LOWDE, Sonia Lucy
    Woolsack Way,
    GU7 1LQ Godalming,
    Ashcombe Court
    Surrey
    United Kingdom
    		Director
    Woolsack Way,
    GU7 1LQ Godalming,
    Ashcombe Court
    Surrey
    United Kingdom
    		EnglandBritish216166620001
    DAVIS, Georgina Denise
    Woolsack Way,
    GU7 1LQ Godalming,
    Ashcombe Court
    Surrey
    United Kingdom
    		Secretary
    Woolsack Way,
    GU7 1LQ Godalming,
    Ashcombe Court
    Surrey
    United Kingdom
    		British51465970003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ERIKSSON, Olof Bernt
    c/o Affero Vita Ab
    Rullagergaten
    415 06
    Goteborg
    9
    Sweden
    		Director
    c/o Affero Vita Ab
    Rullagergaten
    415 06
    Goteborg
    9
    Sweden
    		SwedenSwedish273963900001
    GREENWOOD, Marcus Hugh David
    Argyll Street
    W1F 7LD London
    Palladium House 1-4
    		Director
    Argyll Street
    W1F 7LD London
    Palladium House 1-4
    		United KingdomBritish95573170001
    JAMESON, Andrew Michael
    Woolsack Way,
    GU7 1LQ Godalming,
    Ashcombe Court
    Surrey
    United Kingdom
    		Director
    Woolsack Way,
    GU7 1LQ Godalming,
    Ashcombe Court
    Surrey
    United Kingdom
    		Gb-EngBritish81549390001
    JAMESON, Paul David
    Woolsack Way,
    GU7 1LQ Godalming,
    Ashcombe Court
    Surrey
    United Kingdom
    		Director
    Woolsack Way,
    GU7 1LQ Godalming,
    Ashcombe Court
    Surrey
    United Kingdom
    		United KingdomBritish73136040001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITAL PLAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Olof Bernt Eriksson
    Rullagergaten
    415 06
    Goteborg
    9
    Sweden
    		Aug 28, 2020
    Rullagergaten
    415 06
    Goteborg
    9
    Sweden
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    North Trampoline Group Ab
    Vattenverksgatan
    415 25 Goteborg
    2
    Sweden
    		Aug 28, 2020
    Vattenverksgatan
    415 25 Goteborg
    2
    Sweden
    		No
    Legal FormLimited Company
    Country RegisteredSweden
    Legal AuthoritySwedish
    Place RegisteredSwedish Companies Registration Office
    Registration Number556833-7439
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Olof Gunnar Goransson
    Vattenverksgatan 2
    415 25 Goteborg
    North Trampoline Group Ab
    Sweden
    		Aug 28, 2020
    Vattenverksgatan 2
    415 25 Goteborg
    North Trampoline Group Ab
    Sweden
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Michael Jameson
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Apr 06, 2016
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Yes
    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 voting rights in the company.
    Mr Paul Jameson
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Apr 06, 2016
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Yes
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CAPITAL PLAY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 25, 2016Apr 06, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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