PLAYER1 EVENTS LIMITED
Overview
| Company Name | PLAYER1 EVENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09454730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PLAYER1 EVENTS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PLAYER1 EVENTS LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLAYER1 EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPERNOVA EVENTS AND ESPORTS LIMITED | May 25, 2021 | May 25, 2021 |
| GAME ESPORTS AND EVENTS LIMITED | Mar 14, 2015 | Mar 14, 2015 |
| TUNITY LIMITED | Feb 24, 2015 | Feb 24, 2015 |
What are the latest accounts for PLAYER1 EVENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for PLAYER1 EVENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 26, 2025 |
| Next Confirmation Statement Due | Mar 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2024 |
| Overdue | Yes |
What are the latest filings for PLAYER1 EVENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 16, 2025 | 23 pages | LIQ03 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from , One London Square Cross Lanes, Guildford, GU1 1UN, England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Sep 30, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Michael Virks as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed supernova events and esports LIMITED\certificate issued on 03/06/24 | 3 pages | CERTNM | ||||||||||
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Registration of charge 094547300005, created on May 01, 2024 | 50 pages | MR01 | ||||||||||
Termination of appointment of Christopher Sharp as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicole Avery as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Wedgwood as a director on Apr 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 25 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Miss Nicole Avery as a director on Aug 03, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ross Arthur William Farrow as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 25, 2020 | 21 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Alastair Peter Orford Dick as a director on May 20, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas James Piper as a secretary on May 20, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of PLAYER1 EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIRKS, Michael Thomas | Director | Ballards Lane N12 8LY London Pearl Assurance House 319 | England | British | 326693610001 | |||||
| WEDGWOOD, Paul | Director | Ballards Lane N12 8LY London Pearl Assurance House 319 | England | British | 294609660001 | |||||
| CARTWRIGHT, Ruth Amy | Secretary | c/o Ruth Cartwright Telford Road RG21 6YJ Basingstoke Unity House Hampshire United Kingdom | 195260650001 | |||||||
| PIPER, Thomas James | Secretary | Cross Lanes GU1 1UN Guildford One London Square England | 264358720001 | |||||||
| ADEGOKE, Adedotun Ademola | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 203129860001 | |||||
| ARRAN, Nicky Leigh | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | England | British | 271008870001 | |||||
| AVERY, Nicole | Director | Cross Lanes GU1 1UN Guildford One London Square England | England | British | 299098540001 | |||||
| DICK, Alastair Peter Orford | Director | Cross Lanes GU1 1UN Guildford One London Square England | United Kingdom | British | 256598390002 | |||||
| FARROW, Ross Arthur William | Director | Cross Lanes GU1 1UN Guildford One London Square England | England | British | 257745300001 | |||||
| GIBBS, Martyn Ian | Director | Telford Road RG21 6YJ Basingstoke Unity House England | United Kingdom | British | 129016580002 | |||||
| GIFFORD, Mark Anthony | Director | c/o Ruth Cartwright Telford Road RG21 6YJ Basingstoke Unity House Hampshire United Kingdom | United Kingdom | British | 87902570006 | |||||
| KAVANAGH, Raymond Gerard | Director | Telford Road RG21 6YJ Basingstoke Unity House England | Scotland | Irish | 224109050001 | |||||
| SHARP, Christopher | Director | Cross Lanes GU1 1UN Guildford One London Square England | England | British | 283929180001 | |||||
| SMITH, Benedict James | Director | c/o Ruth Cartwright Telford Road RG21 6YJ Basingstoke Unity House Hampshire United Kingdom | England | British | 75231110002 |
Who are the persons with significant control of PLAYER1 EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Supernova Capital Two Limited | May 20, 2021 | Cross Lanes GU1 1UN Guildford One London Square England | No | ||||||||||
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Natures of Control
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| Game Digital Holdings Limited | Apr 06, 2016 | Telford Road RG21 6YJ Basingstoke Unity House Hampshire England | Yes | ||||||||||
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Natures of Control
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Does PLAYER1 EVENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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