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FORGEPLAY UK LIMITED

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

This company is commonly known as Forgeplay Uk Limited. The company was founded 5 years ago and was given the registration number 11617998. The firm's registered office is in ROMFORD. You can find them at 23 Hatherleigh Way, , Romford, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:FORGEPLAY UK LIMITED
Company Number:11617998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2018
End of financial year:30 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 58210 - Publishing of computer games
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:23 Hatherleigh Way, Romford, United Kingdom, RM3 8HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lambert Court, Crow Lane, Romford, United Kingdom, RM7 0EN

Director11 October 2018Active
23, Hatherleigh Way, Romford, United Kingdom, RM3 8HE

Director12 November 2018Active

People with Significant Control

Mr Przemyslaw Henryk Ekert
Notified on:12 November 2018
Status:Active
Date of birth:May 1996
Nationality:Polish
Country of residence:United Kingdom
Address:23, Hatherleigh Way, Romford, United Kingdom, RM3 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dawid Sazzad Rahman
Notified on:11 October 2018
Status:Active
Date of birth:December 1997
Nationality:British
Country of residence:United Kingdom
Address:2 Lambert Court, Crow Lane, Romford, United Kingdom, RM7 0EN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Gazette

Gazette filings brought up to date.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2022-04-06Gazette

Gazette filings brought up to date.

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2022-04-05Gazette

Gazette notice compulsory.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-07-31Accounts

Change account reference date company previous shortened.

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2021-05-05Gazette

Gazette filings brought up to date.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Gazette

Gazette notice compulsory.

Download
2020-10-10Accounts

Accounts with accounts type micro entity.

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2020-10-10Address

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

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-11-12Persons with significant control

Notification of a person with significant control.

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2018-11-12Officers

Appoint person director company with name date.

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2018-10-11Incorporation

Incorporation company.

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