PARK PLACE TECHNOLOGIES LIMITED
Overview
| Company Name | PARK PLACE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09398203 |
| 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 PARK PLACE TECHNOLOGIES LIMITED?
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is PARK PLACE TECHNOLOGIES LIMITED located?
| Registered Office Address | 6 Mitre Passage SE10 0ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK PLACE TECHNOLOGIES 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 PARK PLACE TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for PARK PLACE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jan 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 21, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Darren Ellis as a director on Nov 18, 2023 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Stella Rachelle May as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Samuel Joseph Rosen as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Adam Neff as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PARK PLACE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELLINGER, Elizabeth Ann | Director | 6 Mitre Passage SE10 0ER London Greenwich Greenwich Peninsula England | United States | American | 276704390001 | |||||
| ELLIS, Darren | Director | Mitre Passage SE10 0ER London 6 | England | British | 316115000001 | |||||
| NEFF, David Adam | Director | Mitre Passage SE10 0ER London 6 | United States | American | 305112310001 | |||||
| ADAMS, Christopher | Director | Suite 300 44124 Mayfield Heights 5910 Landerbrook Drive Ohio United States | United States | American | 194265630001 | |||||
| KENTY, Evan | Director | 01752 Marlborough 500 Donald Lynch Blvd Massachusetts United States | England | American | 194265640002 | |||||
| MAY, Stella Rachelle, Ms. | Director | 6 Mitre Passage SE10 0ER London Greenwich Greenwich Peninsula England | United States | American | 257114710001 | |||||
| ROSEN, Samuel Joseph | Director | Mitre Passage Greenwich Peninsula SE10 0ER London 6 England | United Kingdom | American | 268721880001 |
Who are the persons with significant control of PARK PLACE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Park Place Technologies Uk Holdings Limited | Jul 24, 2019 | Mitre Passage SE10 0ER London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PARK PLACE TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2018 | Jul 24, 2019 | 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 |
| Jan 20, 2017 | Feb 01, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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