PLAYSTACK LIMITED
Overview
| Company Name | PLAYSTACK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10168633 |
| 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 PLAYSTACK LIMITED?
- Publishing of computer games (58210) / Information and communication
Where is PLAYSTACK LIMITED located?
| Registered Office Address | 56a Poland Street W1F 7NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLAYSTACK 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 PLAYSTACK LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for PLAYSTACK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sean Michael Brennan as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 101686330018 in full | 1 pages | MR04 | ||
Termination of appointment of Mark Deacon Ollard as a director on May 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 101686330018, created on Apr 28, 2023 | 19 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Director's details changed for Mr James Gereard Van Den Bergh on Sep 30, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Feb 09, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Full accounts made up to Feb 09, 2021 | 19 pages | AA | ||
Termination of appointment of Stephen Greene as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Previous accounting period shortened from Dec 31, 2021 to Feb 09, 2021 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 101686330005 in full | 1 pages | MR04 | ||
Satisfaction of charge 101686330007 in full | 1 pages | MR04 | ||
Satisfaction of charge 101686330003 in full | 1 pages | MR04 | ||
Satisfaction of charge 101686330004 in full | 1 pages | MR04 | ||
Satisfaction of charge 101686330001 in full | 1 pages | MR04 | ||
Satisfaction of charge 101686330008 in full | 1 pages | MR04 | ||
Who are the officers of PLAYSTACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Sean Michael | Director | Savernake Road NW3 2JT London 23 England | United Kingdom | British | 73918530001 | |||||||||
| ELLIOTT, Harvey James | Director | Poland Street W1F 7NN London 56a United Kingdom | United Kingdom | British | 172948110001 | |||||||||
| VAN DEN BERGH, James Gereard | Director | 56a Poland Street W1F 7NN London C/O Playstack Limited England | United Kingdom | Irish | 196028450001 | |||||||||
| HENRY, Simon | Secretary | Poland Street W1F 7NN London 56a United Kingdom | 242788210001 | |||||||||||
| FLETCHER, Mark Peter | Director | Poland Street W1F 7NN London 56a United Kingdom | United Kingdom | British | 260100410001 | |||||||||
| GREENE, Stephen | Director | Poland Street W1F 7NN London 56a United Kingdom | England | British | 209377250001 | |||||||||
| OLLARD, Mark Deacon | Director | Poland Street W1F 7NN London 56a United Kingdom | England | British | 186167670001 | |||||||||
| SMITH, Jasper Dominic Christian, Mr. | Director | Poland Street W1F 7NN London 56a United Kingdom | England | British | 99787600001 | |||||||||
| SYMVAN CAPITAL LIMITED | Director | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House England |
| 190873370001 |
Who are the persons with significant control of PLAYSTACK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trufin Plc | Sep 11, 2019 | Bentinck Street W1U 2EF London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Alexander Nicolaides | Apr 03, 2017 | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Martin Barnes | Apr 03, 2017 | Lexington Street W1F 9AH London 25 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kealan John William Doyle | Apr 03, 2017 | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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