PLAYFUL GROUP LIMITED
Overview
| Company Name | PLAYFUL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13142742 |
| 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 PLAYFUL GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PLAYFUL GROUP LIMITED located?
| Registered Office Address | 39-41 Charing Cross Road WC2H 0AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLAYFUL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PLAYFUL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for PLAYFUL GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Nov 25, 2025
| 8 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Janey Sargent as a secretary on Nov 25, 2025 | 1 pages | TM02 | ||||||
Cessation of Nicholas Salmon as a person with significant control on Nov 24, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of Nicholas Salmon as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 23, 2025 with updates | 6 pages | CS01 | ||||||
Director's details changed for Mr Matthew James Byam Shaw on Nov 23, 2025 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||
Appointment of Mrs Janey Sargent as a secretary on May 15, 2023 | 2 pages | AP03 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Jan 18, 2023 with updates | 6 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Sub-division of shares on Mar 12, 2021 | 4 pages | SH02 | ||||||
Sub-division of shares on Mar 12, 2021 | 6 pages | SH02 | ||||||
Second filing of Confirmation Statement dated Apr 06, 2022 | 3 pages | RP04CS01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Notification of Niove Rachel Janis as a person with significant control on Mar 12, 2021 | 2 pages | PSC01 | ||||||
Notification of Matthew James Byam Shaw as a person with significant control on Mar 12, 2021 | 2 pages | PSC01 | ||||||
Change of details for Mr Nicholas Salmon as a person with significant control on Mar 12, 2021 | 2 pages | PSC04 | ||||||
Who are the officers of PLAYFUL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRABALL, Kate Caroline Jane | Secretary | Charing Cross Road WC2H 0AR London 39-41 England | 296984980001 | |||||||
| BYAM SHAW, Matthew James | Director | Charing Cross Road WC2H 0AR London 39-41 England | United Kingdom | British | 59823290001 | |||||
| JANIS, Niove Rachel | Director | Charing Cross Road WC2H 0AR London 39-41 England | United Kingdom | British | 133551230005 | |||||
| GENTRY, Elizabeth Ann | Secretary | Charing Cross Road WC2H 0AR London 39-41 England | 278678690001 | |||||||
| SARGENT, Janey | Secretary | Charing Cross Road WC2H 0AR London 39-41 England | 309475960001 | |||||||
| SALMON, Nicholas | Director | Charing Cross Road WC2H 0AR London 39-41 England | England | British | 45393870001 |
Who are the persons with significant control of PLAYFUL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew James Byam Shaw | Mar 12, 2021 | Charing Cross Road WC2H 0AR London 39-41 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Niove Rachel Janis | Mar 12, 2021 | Charing Cross Road WC2H 0AR London 39-41 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Salmon | Jan 19, 2021 | Charing Cross Road WC2H 0AR London 39-41 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