PLAYROOM CREATIVE SERVICES LIMITED

PLAYROOM CREATIVE SERVICES LIMITED

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

    Company NamePLAYROOM CREATIVE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06163547
    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 PLAYROOM CREATIVE SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PLAYROOM CREATIVE SERVICES LIMITED located?

    Registered Office Address
    Denmark House 143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAYROOM CREATIVE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PLAYROOM CREATIVE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for PLAYROOM CREATIVE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Thornbury House 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on Apr 07, 2015

    1 pagesAD01

    Director's details changed for Peter Day on Apr 01, 2015

    2 pagesCH01

    Secretary's details changed for Kimberley Day on Apr 01, 2015

    1 pagesCH03

    Director's details changed for Kimberley Day on Apr 01, 2015

    2 pagesCH01

    Who are the officers of PLAYROOM CREATIVE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Kimberley
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    England
    Secretary
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    England
    BritishDesigner121076270002
    DAY, Kimberley
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    England
    Director
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    England
    EnglandBritishDesigner121076270003
    DAY, Peter
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    England
    Director
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    England
    EnglandBritishDesigner121076250002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PLAYROOM CREATIVE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Day
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    Jan 01, 2017
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Kimberley Lauren Day
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    Jan 01, 2017
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    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.

    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