PLAYSMART PRODUCT LIMITED
Overview
| Company Name | PLAYSMART PRODUCT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08758472 |
| 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 PLAYSMART PRODUCT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PLAYSMART PRODUCT LIMITED located?
| Registered Office Address | C/O Vibrant Accountancy The Mill Lodge Lane DE1 3HB Derby Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLAYSMART PRODUCT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PLAYSMART PRODUCT LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for PLAYSMART PRODUCT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Anthony John Johnston as a person with significant control on May 22, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Katie Elizabeth Johnston as a person with significant control on May 22, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mark Wood on May 22, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to C/O Vibrant Accountancy the Mill Lodge Lane Derby Derbyshire DE1 3HB on May 22, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Katie Elizabeth Johnston on May 22, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony John Johnston on May 22, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Notification of Katie Johnston as a person with significant control on Feb 19, 2021 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Anthony John Johnston as a person with significant control on Feb 19, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Appointment of Mr Mark Wood as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mrs Katie Elizabeth Johnston as a director on May 05, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Second filing of the annual return made up to Nov 01, 2015 | 23 pages | RP04AR01 | ||||||||||
Second filing of Confirmation Statement dated Nov 01, 2016 | 5 pages | RP04CS01 | ||||||||||
Who are the officers of PLAYSMART PRODUCT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Anthony John | Director | The Mill Lodge Lane DE1 3HB Derby C/O Vibrant Accountancy Derbyshire United Kingdom | United Kingdom | British | 101861740003 | |||||
| JOHNSTON, Katie Elizabeth | Director | The Mill Lodge Lane DE1 3HB Derby C/O Vibrant Accountancy Derbyshire United Kingdom | United Kingdom | British | 128906770003 | |||||
| WOOD, Mark | Director | The Mill Lodge Lane DE1 3HB Derby C/O Vibrant Accountancy Derbyshire United Kingdom | United Kingdom | British | 287155630001 | |||||
| JOHNSTON, Dennis Peter | Director | Oakwood Road Hollywood B47 5DY Birmingham 69 United Kingdom | England | English | 182571160001 |
Who are the persons with significant control of PLAYSMART PRODUCT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Katie Elizabeth Johnston | Feb 19, 2021 | The Mill Lodge Lane DE1 3HB Derby C/O Vibrant Accountancy Derbyshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony John Johnston | Apr 06, 2016 | The Mill Lodge Lane DE1 3HB Derby C/O Vibrant Accountancy Derbyshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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