PLAYTIKA UK - HOUSE OF FUN LIMITED
Overview
| Company Name | PLAYTIKA UK - HOUSE OF FUN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07728726 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLAYTIKA UK - HOUSE OF FUN LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PLAYTIKA UK - HOUSE OF FUN LIMITED located?
| Registered Office Address | Quadrant House Floor 6 4 Thomas More Square E1W 1YW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLAYTIKA UK - HOUSE OF FUN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC INTERACTIVE UK LIMITED | Jun 06, 2013 | Jun 06, 2013 |
| PACIFIC INTERACTIVE LIMITED | Aug 04, 2011 | Aug 04, 2011 |
What are the latest accounts for PLAYTIKA UK - HOUSE OF FUN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLAYTIKA UK - HOUSE OF FUN LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for PLAYTIKA UK - HOUSE OF FUN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Wenda Margaretha Adriaanse as a director on Jun 25, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Jun 25, 2026 | 2 pages | AP04 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||||||
Termination of appointment of Craig Justin Abrahams as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tae Hee Lee as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Thomas Kulcsar as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||||||
Second filing for the termination of Ron Haim Korczak as a director | 5 pages | RP04TM01 | ||||||||||||||
Appointment of Mr Thomas Kulcsar as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ron Haim Korczak as a director on Sep 26, 2022 | 2 pages | TM01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 03, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2021
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Tian Lin as a director on Apr 08, 2021 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Ron Haim Korczak on Jan 01, 2021 | 2 pages | CH01 | ||||||||||||||
Registration of charge 077287260006, created on Mar 11, 2021 | 25 pages | MR01 | ||||||||||||||
Registration of charge 077287260005, created on Mar 11, 2021 | 90 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PLAYTIKA UK - HOUSE OF FUN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom | United Kingdom | Dutch | 349823530001 | |||||||||
| LEE, Tae Hee | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom | United States | American | 346657590001 | |||||||||
| COHEN, Michael Daniel | Secretary | Brick Street W1J 7HQ London 10 England | 185471530001 | |||||||||||
| ABRAHAMS, Craig Justin | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 United Kingdom | United States | American | 243423380001 | |||||||||
| ABRAHAMS, Craig Justin | Director | Brick Street W1J 7HQ London 10 England | Usa | American | 183061240001 | |||||||||
| DILWORTH, Christine Elizabeth | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom | United Kingdom | British | 149260220001 | |||||||||
| GARBER, Mitchell Alan | Director | Brick Street W1J 7HQ London 10 England | Canada | Canadian | 185302560001 | |||||||||
| KORCZAK, Ron Haim | Director | 4 Thomas More Square E1W 1YW London Quadrant House Fllor 6 United Kingdom | United Kingdom | British,Israeli | 101031960002 | |||||||||
| KULCSAR, Thomas | Director | 37 - 41 Mortimer Street Fitzrovia W1T 3JH London Mortimer House United Kingdom | United Kingdom | Austrian | 300875330001 | |||||||||
| LIN, Tian | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom | China | American | 215133300001 | |||||||||
| MARGOLIS, Jeffrey Harold | Director | Embry Way HA7 3AY Stanmore 69 Middlesex United Kingdom | England | British | 1849570002 | |||||||||
| SHITREET, Omri Mordechai | Director | 14222 Tiberias Ehaad Haam 30 Israel | Israel | Israeli | 162127900001 | |||||||||
| CITY EXECUTOR & TRUSTEE COMPANY LIMITED | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom |
| 162079290001 |
Who are the persons with significant control of PLAYTIKA UK - HOUSE OF FUN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Playtika Holding Uk Ii Limited | Feb 28, 2018 | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Smg Homerun Uk Ltd | Apr 06, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PLAYTIKA UK - HOUSE OF FUN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2018 | Feb 28, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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