PLAYSPORT GAMES LTD

Overview

Company Name	PLAYSPORT GAMES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08487983
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLAYSPORT GAMES LTD?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication

Where is PLAYSPORT GAMES LTD located?

Registered Office Address	Suite 3, Part Second Floor, Friary Court 13/21 High Street GU1 3DG Guildford England
Undeliverable Registered Office Address	No

What were the previous names of PLAYSPORT GAMES LTD?

Previous Company Names
Company Name	From	Until
APPY GO LUCKY LTD	Apr 15, 2013	Apr 15, 2013

What are the latest accounts for PLAYSPORT GAMES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PLAYSPORT GAMES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for PLAYSPORT GAMES LTD?

Filings
Date	Description	Document	Type
Jul 01, 2025	Registered office address changed from Floor 2 Tempus Court Onslow Street Guildford Surrey GU1 4SS England to Suite 3, Part Second Floor, Friary Court 13/21 High Street Guildford GU1 3DG on Jul 01, 2025	1 pages	AD01

Apr 01, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Aug 02, 2024	Accounts for a small company made up to Dec 31, 2023	28 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Termination of appointment of Christian Martin West as a director on Jan 11, 2024	1 pages	TM01

Jan 15, 2024	Cessation of Christian Martin West as a person with significant control on Jan 11, 2024	1 pages	PSC07

Sep 22, 2023	Accounts for a small company made up to Dec 31, 2022	30 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Appointment of Mr Paul Bugryniec as a director on Dec 05, 2022	2 pages	AP01

Dec 12, 2022	Appointment of Ms Claudia Gorman as a director on Dec 05, 2022	2 pages	AP01

Dec 12, 2022	Termination of appointment of Stefan Beurier as a director on Dec 05, 2022	1 pages	TM01

Dec 12, 2022	Termination of appointment of Saad Choudri as a director on Dec 05, 2022	1 pages	TM01

Oct 04, 2022	Accounts for a small company made up to Dec 31, 2021	37 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Appointment of Mr Saad Choudri as a director on Jan 28, 2022	2 pages	AP01

Dec 21, 2021	Accounts for a small company made up to Dec 31, 2020	32 pages	AA

Jun 18, 2021	Termination of appointment of Jurgen Post as a director on Jun 17, 2021	1 pages	TM01

Jun 14, 2021	Termination of appointment of Craig Stephen Dixon as a director on May 07, 2021	1 pages	TM01

Mar 30, 2021	Appointment of Mr Stefan Beurier as a director on Mar 26, 2021	2 pages	AP01

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a small company made up to Dec 31, 2019	30 pages	AA

Jul 17, 2020	Appointment of Mr Jurgen Post as a director on Jul 15, 2020	2 pages	AP01

May 07, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Accounts for a small company made up to Dec 31, 2018	23 pages	AA

Aug 21, 2019	Registered office address changed from Tempus Court Onslow Street Guildford Surrey GU1 4SS to Floor 2 Tempus Court Onslow Street Guildford Surrey GU1 4SS on Aug 21, 2019	1 pages	AD01

View All Filings

Who are the officers of PLAYSPORT GAMES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUGRYNIEC, Paul 13/21 High Street GU1 3DG Guildford Suite 3, Part Second Floor, Friary Court England	Dec 05, 2022		Director	13/21 High Street GU1 3DG Guildford Suite 3, Part Second Floor, Friary Court England	England	British	1982-8	Director	298402930001
GORMAN, Claudia 13/21 High Street GU1 3DG Guildford Suite 3, Part Second Floor, Friary Court England	Dec 05, 2022		Director	13/21 High Street GU1 3DG Guildford Suite 3, Part Second Floor, Friary Court England	England	British	1978-12	Director	298402710001
SMALL, Robert Edward Aymer 326-330 High Holborn WC1V 7PP London Holborn Gate London United Kingdom	Mar 27, 2018		Director	326-330 High Holborn WC1V 7PP London Holborn Gate London United Kingdom	England	British	1976-1	Company Director	199079450001
BEURIER, Stefan Fetter Lane EC4A 1EN London 2nd Floor, Bureau England	Mar 26, 2021	Dec 05, 2022	Director	Fetter Lane EC4A 1EN London 2nd Floor, Bureau England	England	French	1973-1	Chief Financial Officer	203303530001
CHOUDRI, Saad 90 Fetter Lane EC4A 1EN London 2nd Floor, Bureau England	Jan 28, 2022	Dec 05, 2022	Director	90 Fetter Lane EC4A 1EN London 2nd Floor, Bureau England	England	British	1984-5	Chief Executive	268314390001
DIXON, Craig Stephen 326-330 High Holborn WC1V 7PP London Holborn Gate London United Kingdom	Mar 27, 2018	May 07, 2021	Director	326-330 High Holborn WC1V 7PP London Holborn Gate London United Kingdom	England	British	1962-9	Company Director	105534460001
EVANS, William Thomas John Lysons Avenue Ash Vale GU12 5QF Aldershot Alpha Hampshire England	Mar 11, 2015	Mar 27, 2018	Director	Lysons Avenue Ash Vale GU12 5QF Aldershot Alpha Hampshire England	United Kingdom	British	1982-1	Graphic Designer	195769620001
POST, Jurgen 326-330 High Holborn WC1V 7PP London Holborn Gate England	Jul 15, 2020	Jun 17, 2021	Director	326-330 High Holborn WC1V 7PP London Holborn Gate England	England	Dutch	1963-4	Chief Executive Officer	272083000001
WEST, Christian Martin Tempus Court Onslow Street GU1 4SS Guildford Floor 2 Surrey England	Apr 15, 2013	Jan 11, 2024	Director	Tempus Court Onslow Street GU1 4SS Guildford Floor 2 Surrey England	United Kingdom	British	1983-9	Director	172438110003
WHITE, Samuel Oliver Crossweys House Highstreet GU1 3EL Guildford Playsport Games Surrey England	Mar 11, 2015	Mar 27, 2018	Director	Crossweys House Highstreet GU1 3EL Guildford Playsport Games Surrey England	England	British	1984-1	Graphic Designer	195756950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLAYSPORT GAMES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Miniclip (Uk) Limited

Mar 27, 2018

326-330 High Holborn

WC1V 7PP London

Holborn Gate

United Kingdom

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06432709

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.

Mr Christian Martin West

Apr 06, 2016

Tempus Court

Onslow Street

GU1 4SS Guildford

Floor 2

Surrey

England

Yes

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.

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.
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