STATE OF PLAY INTERNATIONAL LIMITED
Overview
| Company Name | STATE OF PLAY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13548890 |
| 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 STATE OF PLAY INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STATE OF PLAY INTERNATIONAL LIMITED located?
| Registered Office Address | 7 Savoy Court WC2R 0EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STATE OF PLAY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| STATE OF PLAY LIMITED | Aug 05, 2021 | Aug 05, 2021 |
What are the latest accounts for STATE OF PLAY INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for STATE OF PLAY INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for STATE OF PLAY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 30, 2025 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Sergey Zinger as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Strahan Leonard Arthur Wilson as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Notification of State of Play Hospitality Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 12, 2024 | 2 pages | PSC09 | ||||||||||
Registration of charge 135488900002, created on Oct 31, 2024 | 70 pages | MR01 | ||||||||||
Registration of charge 135488900001, created on Oct 31, 2024 | 82 pages | MR01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of State of Play Hospitality Limited as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Toby Charles Harris on Sep 16, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 26, 2023 | 18 pages | AA | ||||||||||
Director's details changed for Strahan Leonard Arthur Wilson on Jan 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Toby Charles Harris on Sep 27, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 27, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed state of play LIMITED\certificate issued on 22/02/22 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Aug 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
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Who are the officers of STATE OF PLAY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Toby Charles | Director | Savoy Court WC2R 0EX London 7 United Kingdom | United States | British | 76206220021 | |||||
| ZINGER, Sergey | Director | Savoy Court WC2R 0EX London 7 United Kingdom | United States | American | 335952560001 | |||||
| WILSON, Strahan Leonard Arthur | Director | Holborn EC1N 2TD London 121 United Kingdom | United Kingdom | British | 282609960001 |
Who are the persons with significant control of STATE OF PLAY INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| State Of Play Hospitality Limited | Oct 28, 2024 | Savoy Court WC2R 0EX London 7 United Kingdom | No | ||||||||||
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Natures of Control
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| State Of Play Hospitality Limited | Aug 05, 2021 | Savoy Court WC2R 0EX London 7 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for STATE OF PLAY INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2024 | Oct 28, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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