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FS PLAYTERS LIMITED

FS PLAYTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFS PLAYTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11650298
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FS PLAYTERS LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is FS PLAYTERS LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FS PLAYTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FS PLAYTERS LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for FS PLAYTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for David Goodwin on Aug 30, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		19 pagesAA

    Director's details changed for David Goodwin on Aug 30, 2024

    		2 pagesCH01

    Appointment of David Goodwin as a director on May 08, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Oct 16, 2023

    		1 pagesTM01

    Appointment of Mr Julian Elsworth as a director on Oct 15, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		22 pagesAA

    Cessation of Fs Holdco 2 Limited as a person with significant control on Aug 02, 2019

    		1 pagesPSC07

    Notification of Fs Debtco Limited as a person with significant control on Aug 02, 2019

    		2 pagesPSC02

    Confirmation statement made on Nov 25, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Graham Ernest Shaw on Dec 09, 2019

    		2 pagesCH01

    Director's details changed for Mr Graham Ernest Shaw on Dec 03, 2019

    		2 pagesCH01

    Director's details changed for Pinecroft Corporate Services Limited on Nov 21, 2019

    		1 pagesCH02

    Change of details for Fs Holdco 2 Limited as a person with significant control on Nov 21, 2019

    		2 pagesPSC05

    Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Nov 21, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FS PLAYTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSWORTH, Julian
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		United KingdomBritishSenior Portfolio Manager277070640001
    GOODWIN, David
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandBritishFinance Director312453920002
    SHAW, Graham Ernest
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritishCompany Director103447860002
    PINECROFT CORPORATE SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FS PLAYTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Aug 02, 2019
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10507979
    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.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Oct 30, 2018
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10507004
    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.
    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.
    • license: CC0