PLAYDEMIC DEVELOPMENT LIMITED
Overview
| Company Name | PLAYDEMIC DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06270541 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLAYDEMIC DEVELOPMENT LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is PLAYDEMIC DEVELOPMENT LIMITED located?
| Registered Office Address | Onslow House Onslow Street GU1 4TN Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLAYDEMIC DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| IDEAS PAD LIMITED | Jun 06, 2007 | Jun 06, 2007 |
What are the latest accounts for PLAYDEMIC DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 02, 2022 |
What are the latest filings for PLAYDEMIC DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Apr 02, 2022 | 17 pages | AA | ||||||||||
Director's details changed for Mr Derek Wai Seng Chan on Jan 09, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Matthew Charles Stewart Webster as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Kenneth Gouge as a director on Feb 18, 2022 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD02 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Matthew Charles Stewart Webster as a director on Sep 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek Wai Seng Chan as a director on Sep 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Carlos Calonge as a director on Sep 20, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB England to Onslow House Onslow Street Guildford Surrey GU1 4TN on Sep 20, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jonathan Trevor Smith as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Siegfried Gilbert-Rolfe as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Liam Penfold as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PLAYDEMIC DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALONGE, Carlos Brian | Director | Onslow Street GU1 4TN Guildford Onslow House Surrey England | United States | American | 285961520001 | |||||
| CHAN, Derek Wai Seng | Director | Onslow Street GU1 4TN Guildford Onslow House Surrey England | England | Canadian | 231610330002 | |||||
| MELBOURNE, Darren Arthur Sydney | Secretary | 26 The Chase HG5 0SY Knaresborough North Yorkshire | British | 83228110003 | ||||||
| RIGBY, Alexander | Secretary | 51 Claire Avenue Hoole CH2 3HT Chester | British | 122028090001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| CREIGHTON, Thomas Hugh | Director | 98 Theobalds Road WC1X 8WB London Warner House England | England | British | 157727790001 | |||||
| DOOTSON, David Philip | Director | Toft Road WA16 0NL Knutsford Canute Court England | United Kingdom | British | 222661330001 | |||||
| GILBERT-ROLFE, James Siegfried | Director | 98 Theobalds Road WC1X 8WB London Warner House England | England | British,American | 279419530001 | |||||
| GOUGE, Paul Kenneth | Director | Onslow Street GU1 4TN Guildford Onslow House Surrey England | England | British | 88451350007 | |||||
| GOUGE, Paul Kenneth | Director | 98 Theobalds Road WC1X 8WB London Warner House England | England | British | 88451350007 | |||||
| JONES, Gareth Pierce | Director | 98 Theobalds Road WC1X 8WB London Warner House England | Uk | British | 108444050001 | |||||
| MELBOURNE, Darren Arthur Sydney | Director | 26 The Chase HG5 0SY Knaresborough North Yorkshire | England | British | 83228110003 | |||||
| PENFOLD, Daniel Liam | Director | 98 Theobalds Road WC1X 8WB London Warner House England | England | British | 281334360001 | |||||
| RIGBY, Alexander | Director | 51 Claire Avenue Hoole CH2 3HT Chester | British | 122028090001 | ||||||
| SMITH, Jonathan Trevor | Director | 98 Theobalds Road WC1X 8WB London Warner House England | England | British | 185558720001 | |||||
| STONE, Thomas Sidney | Director | 98 Theobalds Road WC1X 8WB London Warner House England | England | British | 96182670002 | |||||
| WEBSTER, Matthew Charles Stewart | Director | Onslow Street GU1 4TN Guildford Onslow House Surrey England | United Kingdom | British | 263289570001 |
Who are the persons with significant control of PLAYDEMIC DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Playdemic Limited | Dec 22, 2016 | 98 Theobald's Road WC1X 8WB London Warner House England | No | ||||||||||
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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