HOMEPLAY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Homeplay Ltd. The company was founded 18 years ago and was given the registration number 05670760. The firm's registered office is in SUNBURY. You can find them at 117 Windmill Road, , Sunbury, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
Name | : | HOMEPLAY LTD |
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Company Number | : | 05670760 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 January 2006 |
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End of financial year | : | 31 January 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
Registered Address | : | 117 Windmill Road, Sunbury, Middlesex, TW16 7EF |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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117 Windmill Road, Sunbury, Middlesex, England, TW16 7EF | Director | 01 February 2022 | Active |
117 Windmill Road, Sunbury, England, TW16 7EF | Director | 10 January 2006 | Active |
Archway House, 81-82 Portsmouth Road, Surbiton, United Kingdom, KT6 5PT | Secretary | 10 January 2006 | Active |
People with Significant Control
Mrs Charlotte Zella Ratcliffe |
Notified on | : | 14 February 2018 |
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Status | : | Active |
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Date of birth | : | December 1977 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 5 Heath Road, Weybridge, England, KT13 8SX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr James Paul Ratcliffe |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1979 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 117 Windmill Road, Sunbury-On-Thames, England, TW16 7EF |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)