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CAPITAL PLAY LIMITED

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

This company is commonly known as Capital Play Limited. The company was founded 22 years ago and was given the registration number 04600354. The firm's registered office is in GODALMING,. You can find them at Ashcombe Court, Woolsack Way,, Godalming,, Surrey. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:CAPITAL PLAY LIMITED
Company Number:04600354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Ashcombe Court, Woolsack Way,, Godalming,, Surrey, United Kingdom, GU7 1LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Trampoline Group Ab, Vattenverksgatan 2, Goteborg, Sweden, 415 25

Director28 August 2020Active
Ashcombe Court, Woolsack Way,, Godalming,, United Kingdom, GU7 1LQ

Director16 July 2021Active
Ashcombe Court, Woolsack Way,, Godalming,, United Kingdom, GU7 1LQ

Secretary25 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 November 2002Active
9, Rullagergaten, 415 06, Goteborg, Sweden,

Director28 August 2020Active
Palladium House 1-4, Argyll Street, London, W1F 7LD

Director23 January 2004Active
Ashcombe Court, Woolsack Way,, Godalming,, United Kingdom, GU7 1LQ

Director25 November 2002Active
Ashcombe Court, Woolsack Way,, Godalming,, United Kingdom, GU7 1LQ

Director23 December 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 November 2002Active

People with Significant Control

Mr Olof Bernt Eriksson
Notified on:28 August 2020
Status:Active
Date of birth:December 1975
Nationality:Swedish
Country of residence:Sweden
Address:9, Rullagergaten, Goteborg, Sweden,
Nature of control:
  • Significant influence or control
North Trampoline Group Ab
Notified on:28 August 2020
Status:Active
Country of residence:Sweden
Address:2, Vattenverksgatan, Goteborg, Sweden, 415 25
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Olof Gunnar Goransson
Notified on:28 August 2020
Status:Active
Date of birth:May 1972
Nationality:Swedish
Country of residence:Sweden
Address:North Trampoline Group Ab, Vattenverksgatan 2, Goteborg, Sweden, 415 25
Nature of control:
  • Significant influence or control
Mr Andrew Michael Jameson
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Paul Jameson
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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