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PLAYMOB LABS LTD

PLAYMOB LABS LTD

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

    • Overview

    Company NamePLAYMOB LABS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC642022
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PLAYMOB LABS LTD?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is PLAYMOB LABS LTD located?

    Registered Office Address
    6 Kintore Place
    Broughty Ferry
    DD5 1QQ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAYMOB LABS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PLAYMOB LABS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024

    What are the latest filings for PLAYMOB LABS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Termination of appointment of Louise Kathryn Fawcett as a director on Jun 18, 2023

    		1 pagesTM01

    Termination of appointment of Robert Michael Wirszycz as a director on Nov 14, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Michael Wirszycz as a director on Oct 02, 2020

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 19, 2019

    Statement of capital on Sep 19, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PLAYMOB LABS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWER, Judith
    Kintore Place
    Broughty Ferry
    DD5 1QQ Dundee
    6
    Scotland
    		Director
    Kintore Place
    Broughty Ferry
    DD5 1QQ Dundee
    6
    Scotland
    		EnglandBritish122786880003
    FAWCETT, Louise Kathryn
    Kintore Place
    Broughty Ferry
    DD5 1QQ Dundee
    6
    Scotland
    		Director
    Kintore Place
    Broughty Ferry
    DD5 1QQ Dundee
    6
    Scotland
    		United KingdomBritish262558430001
    WIRSZYCZ, Robert Michael
    Kintore Place
    Broughty Ferry
    DD5 1QQ Dundee
    6
    Scotland
    		Director
    Kintore Place
    Broughty Ferry
    DD5 1QQ Dundee
    6
    Scotland
    		EnglandBritish48920740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLAYMOB LABS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Playmob Ltd
    Tintagel House
    Albert Embankment
    SE1 7TY London
    92
    England
    		Sep 19, 2019
    Tintagel House
    Albert Embankment
    SE1 7TY London
    92
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06304051
    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