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INTERPLAY SYSTEMS LTD

INTERPLAY SYSTEMS LTD

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

    • Overview

    Company NameINTERPLAY SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06342847
    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 INTERPLAY SYSTEMS LTD?

    • Other information technology service activities (62090) / Information and communication
    • Other service activities n.e.c. (96090) / Other service activities

    Where is INTERPLAY SYSTEMS LTD located?

    Registered Office Address
    Level 5a Maple House
    149 Tottenham Court Road
    W1T 7NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERPLAY SYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for INTERPLAY SYSTEMS LTD?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for INTERPLAY SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Aris Levis as a director on Feb 16, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Warren Street Registrars Limited on Jun 21, 2024

    		1 pagesCH04

    Director's details changed for Ms Androniki Tzivanaki on Jun 04, 2024

    		2 pagesCH01

    Change of details for Ms Androniki Tzivanaki as a person with significant control on Jun 04, 2024

    		2 pagesPSC04

    Director's details changed for Mr Aris Levis on Jun 04, 2024

    		2 pagesCH01

    Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 04, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 14, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 14, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 14, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of INTERPLAY SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN STREET REGISTRARS LIMITED
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    England
    		Secretary
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    England
    Identification TypeUK Limited Company
    Registration Number02312297
    		76506900010
    TZIVANAKI, Androniki
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		GreeceGreekCompany Director123741870004
    LEVIS, Aris
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		GreeceGreekElectrical Engineer182517020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERPLAY SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Androniki Tzivanaki
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Apr 06, 2016
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		No
    Nationality: Greek
    Country of Residence: Greece
    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.
    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