RIGHT TO PLAY UK TRADING LIMITED

RIGHT TO PLAY UK TRADING LIMITED

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

    Company NameRIGHT TO PLAY UK TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06391601
    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 RIGHT TO PLAY UK TRADING LIMITED?

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

    Where is RIGHT TO PLAY UK TRADING LIMITED located?

    Registered Office Address
    Office G04 Edinburgh House,
    170 Kennington Lane
    SE11 5DP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIGHT TO PLAY UK TRADING 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 RIGHT TO PLAY UK TRADING LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for RIGHT TO PLAY UK TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

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

    5 pagesAA

    Appointment of Mr Gregory Lai as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Perihan Bassatne as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

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

    5 pagesAA

    Amended accounts for a dormant company made up to Dec 31, 2020

    5 pagesAAMD

    Amended accounts for a dormant company made up to Dec 31, 2021

    5 pagesAAMD

    Termination of appointment of Simon Holden as a director on Dec 01, 2022

    1 pagesTM01

    Termination of appointment of Dennis Eric Lepholtz as a director on Dec 01, 2022

    1 pagesTM01

    Appointment of Ms Perihan Bassatne as a director on Nov 15, 2022

    2 pagesAP01

    Registered office address changed from Edinburgh House 170 Kennington Lane Office 101 London SE11 5DP United Kingdom to Office G04 Edinburgh House, 170 Kennington Lane London SE11 5DP on Nov 15, 2022

    1 pagesAD01

    Appointment of Ms Gillian Margaret Ellen Mcmahon as a director on Nov 15, 2022

    2 pagesAP01

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

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

    5 pagesAA

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

    6 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Delaney James Ellis Brown as a director on Dec 01, 2020

    1 pagesTM01

    Termination of appointment of Vistra Company Secretaries Limited as a secretary on Oct 05, 2020

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from The Foundry 17-19 Oval Way London SE11 5RR to Edinburgh House 170 Kennington Lane Office 101 London SE11 5DP on Oct 04, 2019

    1 pagesAD01

    Who are the officers of RIGHT TO PLAY UK TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAI, Gregory
    Morpeth Terrace
    SW1P 1ER London
    24
    England
    Director
    Morpeth Terrace
    SW1P 1ER London
    24
    England
    United KingdomFrench312325130001
    MCMAHON, Gillian Margaret Ellen
    Edinburgh House,
    170 Kennington Lane
    SE11 5DP London
    Office G04
    England
    Director
    Edinburgh House,
    170 Kennington Lane
    SE11 5DP London
    Office G04
    England
    ScotlandBritish302272330001
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    97584300011
    BASSATNE, Perihan
    Edinburgh House,
    170 Kennington Lane
    SE11 5DP London
    Office G04
    England
    Director
    Edinburgh House,
    170 Kennington Lane
    SE11 5DP London
    Office G04
    England
    EnglandBritish178366050001
    BROWN, Delaney James Ellis
    170 Kennington Lane
    Office 101
    SE11 5DP London
    Edinburgh House
    United Kingdom
    Director
    170 Kennington Lane
    Office 101
    SE11 5DP London
    Edinburgh House
    United Kingdom
    United KingdomBritish241168700001
    BURT, Katherine Victoria
    Gray's Inn Road
    WC1X 8UE London
    175-185
    United Kingdom
    Director
    Gray's Inn Road
    WC1X 8UE London
    175-185
    United Kingdom
    United KingdomBritish95265730002
    CONWAY, Karen Froimson
    17-19 Oval Way
    SE11 5RR London
    The Foundry
    England
    Director
    17-19 Oval Way
    SE11 5RR London
    The Foundry
    England
    EnglandAmerican160472260001
    EMERY, Michael
    Gray's Inn Road
    WC1X 8UE London
    175-185
    United Kingdom
    Director
    Gray's Inn Road
    WC1X 8UE London
    175-185
    United Kingdom
    United KingdomBritish153929880001
    HOLDEN, Simon
    Edinburgh House,
    170 Kennington Lane
    SE11 5DP London
    Office G04
    England
    Director
    Edinburgh House,
    170 Kennington Lane
    SE11 5DP London
    Office G04
    England
    United KingdomBritish148692390001
    KOSS, Johann Olav
    165 Robert Street
    Toronto
    Ontario On M5s 2k6
    Canada
    Director
    165 Robert Street
    Toronto
    Ontario On M5s 2k6
    Canada
    Norwegian104872700001
    LEPHOLTZ, Dennis Eric
    Edinburgh House,
    170 Kennington Lane
    SE11 5DP London
    Office G04
    England
    Director
    Edinburgh House,
    170 Kennington Lane
    SE11 5DP London
    Office G04
    England
    CanadaCanadian202114970001
    LEPHOLTZ, Dennis Eric
    Peartree Circle
    Oakville
    1364
    Ontario
    Canada
    Director
    Peartree Circle
    Oakville
    1364
    Ontario
    Canada
    CanadaCanadian202114970001
    LIEDERMAN, Carl Leonard
    Kensington High Street
    W8 6NH London
    46 Melbury Court
    Director
    Kensington High Street
    W8 6NH London
    46 Melbury Court
    United States124987920003
    MACINTYRE, Donald Vincent
    Gray's Inn Road
    WC1X 8UE London
    175-185
    Director
    Gray's Inn Road
    WC1X 8UE London
    175-185
    United KingdomBritish96839320002
    MCCORMACK GATHY, Leslie
    46 Lowther Road
    Barnes
    SW13 9NU London
    Director
    46 Lowther Road
    Barnes
    SW13 9NU London
    United KingdomAmerican123734460001
    ORRIDGE, Jeffrey
    55 Prince Arthur Ave
    1504
    Toronto
    Ontario M5r 1b3
    Canada
    Director
    55 Prince Arthur Ave
    1504
    Toronto
    Ontario M5r 1b3
    Canada
    American125637140001
    PRITCHARD, John Martin
    17-19 Oval Way
    SE11 5RR London
    The Foundry
    England
    Director
    17-19 Oval Way
    SE11 5RR London
    The Foundry
    England
    EnglandBritish39042960002
    PURSELL, Terry
    72 Connaught Avenue
    Aurora
    Ontario L4g Ic7
    Canada
    Director
    72 Connaught Avenue
    Aurora
    Ontario L4g Ic7
    Canada
    British124987910001
    ROBINSON, Christopher Bernard
    21 Copse Road
    GU27 3QH Haslemere
    Surrey
    Director
    21 Copse Road
    GU27 3QH Haslemere
    Surrey
    United KingdomBritish124987900001

    Who are the persons with significant control of RIGHT TO PLAY UK TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    17-19 Oval Way
    SE11 5RR London
    The Foundry
    Apr 06, 2016
    17-19 Oval Way
    SE11 5RR London
    The Foundry
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number05441373
    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.

    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