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PLAYSMART NORTH LIMITED

PLAYSMART NORTH LIMITED

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

    • Overview

    Company NamePLAYSMART NORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13095493
    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 PLAYSMART NORTH LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PLAYSMART NORTH LIMITED located?

    Registered Office Address
    C/O Vibrant Accountancy The Mill
    Lodge Lane
    DE1 3HB Derby
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PLAYSMART NORTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLAYSMART NORTH WEST (TRADING AS PLAYSMART) LIMITEDDec 22, 2020Dec 22, 2020

    What are the latest accounts for PLAYSMART NORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PLAYSMART NORTH LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for PLAYSMART NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Director's details changed for Mr Mark Wood on May 22, 2025

    		2 pagesCH01

    Change of details for Mr Anthony Johnston as a person with significant control on May 22, 2025

    		2 pagesPSC04

    Director's details changed for Mr Christopher Brady on May 22, 2025

    		2 pagesCH01

    Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH United Kingdom to C/O Vibrant Accountancy the Mill Lodge Lane Derby Derbyshire DE1 3HB on May 22, 2025

    		1 pagesAD01

    Director's details changed for Mr Anthony Johnston on May 22, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Registration of charge 130954930001, created on Nov 21, 2023

    		16 pagesMR01

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 22, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Mark Wood as a director on Sep 10, 2021

    		2 pagesAP01

    Appointment of Mr Christopher Brady as a director on Sep 10, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jul 30, 2021

    • Capital: GBP 400
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 29, 2021

    • Capital: GBP 320
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 28, 2021

    • Capital: GBP 300
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 02, 2021

    		RES15
    View All Filings

    Who are the officers of PLAYSMART NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Christopher
    The Mill
    Lodge Lane
    DE1 3HB Derby
    C/O Vibrant Accountancy
    Derbyshire
    United Kingdom
    		Director
    The Mill
    Lodge Lane
    DE1 3HB Derby
    C/O Vibrant Accountancy
    Derbyshire
    United Kingdom
    		EnglandBritish287155420001
    JOHNSTON, Anthony
    The Mill
    Lodge Lane
    DE1 3HB Derby
    C/O Vibrant Accountancy
    Derbyshire
    United Kingdom
    		Director
    The Mill
    Lodge Lane
    DE1 3HB Derby
    C/O Vibrant Accountancy
    Derbyshire
    United Kingdom
    		United KingdomBritish277873940001
    WOOD, Mark
    The Mill
    Lodge Lane
    DE1 3HB Derby
    C/O Vibrant Accountancy
    Derbyshire
    United Kingdom
    		Director
    The Mill
    Lodge Lane
    DE1 3HB Derby
    C/O Vibrant Accountancy
    Derbyshire
    United Kingdom
    		United KingdomBritish287155630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLAYSMART NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Johnston
    The Mill
    Lodge Lane
    DE1 3HB Derby
    C/O Vibrant Accountancy
    Derbyshire
    United Kingdom
    		Dec 22, 2020
    The Mill
    Lodge Lane
    DE1 3HB Derby
    C/O Vibrant Accountancy
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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