PLAYON LONDON LTD
Overview
| Company Name | PLAYON LONDON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12883827 |
| 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 PLAYON LONDON LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PLAYON LONDON LTD located?
| Registered Office Address | 3rd Floor 21 Perrymount Road RH16 3TP Haywards Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLAYON LONDON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PLAYON LONDON LTD?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for PLAYON LONDON LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Office C, Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD England to 3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP on Aug 12, 2024 | 1 pages | AD01 | ||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||
Amended micro company accounts made up to Sep 30, 2021 | 2 pages | AAMD | ||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Andrew James Norris as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||
Change of details for Mr Andrew James Norris as a person with significant control on Feb 26, 2023 | 2 pages | PSC04 | ||||||
Change of details for Mr Andrew James Norris as a person with significant control on Feb 26, 2023 | 2 pages | PSC04 | ||||||
Termination of appointment of Michael James Larkin as a director on Feb 26, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Jonathan Ford Hale as a director on Feb 26, 2023 | 1 pages | TM01 | ||||||
Cessation of Michael James Larkin as a person with significant control on Feb 26, 2023 | 1 pages | PSC07 | ||||||
Cessation of Jonathan Ford Hale as a person with significant control on Feb 26, 2023 | 1 pages | PSC07 | ||||||
Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to Office C, Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD on Feb 22, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 15, 2022 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 01, 2022
| 4 pages | RP04SH01 | ||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||
Statement of capital following an allotment of shares on Feb 01, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Appointment of Mr Michael James Larkin as a director on Feb 08, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Andrew James Norris as a director on Feb 08, 2022 | 2 pages | AP01 | ||||||
Notification of Andrew James Norris as a person with significant control on Feb 01, 2022 | 2 pages | PSC01 | ||||||
Notification of Michael James Larkin as a person with significant control on Feb 01, 2022 | 2 pages | PSC01 | ||||||
Change of details for Jonathan Ford Hale as a person with significant control on Feb 01, 2022 | 2 pages | PSC04 | ||||||
Change of details for Jonathan Ford Hale as a person with significant control on Nov 01, 2021 | 2 pages | PSC04 | ||||||
Who are the officers of PLAYON LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORRIS, Andrew James | Director | 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor England | Australia | British | Director | 292760790001 | ||||
| HALE, Jonathan Ford | Director | Beeches Farm Road TN22 5QD Uckfield Office C, Maple Barn East Sussex England | United Kingdom | British | Director | 274273000003 | ||||
| LARKIN, Michael James | Director | Beeches Farm Road TN22 5QD Uckfield Office C, Maple Barn East Sussex England | England | British | Director | 66506730002 |
Who are the persons with significant control of PLAYON LONDON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael James Larkin | Feb 01, 2022 | Beeches Farm Road TN22 5QD Uckfield Office C, Maple Barn East Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew James Norris | Feb 01, 2022 | 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor England | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
| Mr Jonathan Ford Hale | Sep 16, 2020 | Beeches Farm Road TN22 5QD Uckfield Office C, Maple Barn East Sussex England | Yes |
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