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OPENPLAY LTD

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

This company is commonly known as Openplay Ltd. The company was founded 12 years ago and was given the registration number 07720829. The firm's registered office is in CRANLEIGH. You can find them at Surrey Hills Accountancy Ltd, 8 Mead Road, Cranleigh, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:OPENPLAY LTD
Company Number:07720829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Surrey Hills Accountancy Ltd, 8 Mead Road, Cranleigh, England, GU6 7BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111 Victoria Road, Mitcham, England, CR4 3JD

Director28 July 2011Active
Longfrey Cottage, Dorking Road, Chilworth, Guildford, England, GU4 8RH

Director31 October 2012Active
Middlegate House, Middlegate House, The Royal Arsenal, London, England, SE18 6SX

Director01 September 2019Active
Middlegate House, Seymour Street, The Royal Arsenal, London, England, SE18 6SX

Director01 September 2019Active

People with Significant Control

Mr Sam Parton
Notified on:28 July 2017
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Longfrey Cottage, Dorking Road, Guildford, England, GU4 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Accounts

Accounts with accounts type small.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-10-20Resolution

Resolution.

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2022-09-14Address

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

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type unaudited abridged.

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2022-03-31Address

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

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2022-03-10Capital

Second filing capital allotment shares.

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2021-12-21Accounts

Change account reference date company current shortened.

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2021-10-13Accounts

Accounts with accounts type unaudited abridged.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type unaudited abridged.

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2020-11-23Address

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

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type unaudited abridged.

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2019-09-03Officers

Appoint person director company with name date.

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2019-09-03Officers

Appoint person director company with name date.

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2019-08-21Resolution

Resolution.

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2019-08-20Resolution

Resolution.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-08-08Capital

Capital allotment shares.

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2019-07-27Mortgage

Mortgage satisfy charge full.

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2019-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-16Address

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

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