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DEFINITE PLAY LTD

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

This company is commonly known as Definite Play Ltd. The company was founded 15 years ago and was given the registration number 06727194. The firm's registered office is in TROWBRIDGE. You can find them at 26 School Lane, Staverton, Trowbridge, Wiltshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:DEFINITE PLAY LTD
Company Number:06727194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:26 School Lane, Staverton, Trowbridge, Wiltshire, BA14 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Warwick Street, London, England, W1B 5AW

Director28 October 2009Active
26, School Lane, Staverton, Trowbridge, United Kingdom, BA14 6NZ

Secretary17 October 2008Active
58, Pine Walk, North Bradley, Trowbridge, England, BA14 0SP

Director22 August 2018Active
26 School Lane, Staverton, Trowbridge, BA14 6NZ

Director17 October 2008Active

People with Significant Control

Mr Alexander John Charles Connell
Notified on:06 April 2016
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:48, Warwick Street, London, England, W1B 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-09-29Address

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

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2023-07-21Persons with significant control

Change to a person with significant control.

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2023-07-21Officers

Change person director company with change date.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-04-23Capital

Capital name of class of shares.

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2021-04-23Incorporation

Memorandum articles.

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2021-04-23Resolution

Resolution.

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2021-04-23Capital

Legacy.

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2021-04-23Capital

Capital statement capital company with date currency figure.

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2021-04-23Insolvency

Legacy.

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2021-04-23Resolution

Resolution.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-06-11Resolution

Resolution.

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2020-01-21Capital

Capital return purchase own shares.

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2020-01-21Capital

Capital return purchase own shares.

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2020-01-14Capital

Capital cancellation shares.

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2020-01-14Capital

Capital cancellation shares.

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2020-01-10Resolution

Resolution.

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2020-01-10Resolution

Resolution.

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