UKBizDB.co.uk

BULLIONPLAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bullionplay Limited. The company was founded 6 years ago and was given the registration number 11378281. The firm's registered office is in SURBITON. You can find them at Flat 5 Bede House, Saxon Close, Surbiton, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BULLIONPLAY LIMITED
Company Number:11378281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2018
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Flat 5 Bede House, Saxon Close, Surbiton, England, KT6 6BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Chadwick Place, Long Ditton, Surbiton, England, KT6 5RG

Secretary23 May 2018Active
100 Chadwick Place, Long Ditton, Surbiton, England, KT6 5RG

Director23 May 2018Active
2930 E Sierra Vista Road, Tuscon, Arizona, United States, 85716

Director23 May 2018Active

People with Significant Control

Mr Darryl Robert Schoon
Notified on:23 May 2018
Status:Active
Date of birth:February 1945
Nationality:American
Country of residence:United States
Address:2930 E Sierra Vista Road, Tuscon, Arizona, United States, 85716
Nature of control:
  • Significant influence or control
Mr Sandeep Kumar Jaitly
Notified on:23 May 2018
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:100 Chadwick Place, Long Ditton, Surbiton, England, KT6 5RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

Download
2021-11-23Gazette

Gazette notice voluntary.

Download
2021-11-10Dissolution

Dissolution application strike off company.

Download
2021-05-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

Download
2019-05-22Persons with significant control

Cessation of a person with significant control.

Download
2019-05-22Persons with significant control

Change to a person with significant control.

Download
2019-02-22Officers

Termination director company with name termination date.

Download
2019-02-19Capital

Capital allotment shares.

Download
2018-09-13Address

Change registered office address company with date old address new address.

Download
2018-05-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.