UKBizDB.co.uk

PENINSULA PLAYS LIMITED

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

This company is commonly known as Peninsula Plays Limited. The company was founded 25 years ago and was given the registration number 03683437. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENINSULA PLAYS LIMITED
Company Number:03683437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1998
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Secretary12 November 2002Active
29, Peninsula Heights, 93 Albert Embankment, London, United Kingdom, SE1 7TY

Director23 December 1998Active
Montrose House, Petersham Road, Petersham, TW10 7AD

Secretary23 December 1998Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary15 December 1998Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director15 December 1998Active

People with Significant Control

Mr Thomas Hicks
Notified on:06 April 2016
Status:Active
Date of birth:December 1936
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Address

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

Download
2024-04-13Insolvency

Liquidation voluntary declaration of solvency.

Download
2024-04-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-04-13Resolution

Resolution.

Download
2024-04-13Address

Change sail address company with new address.

Download
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Accounts

Accounts with accounts type micro entity.

Download
2023-06-08Officers

Change person secretary company with change date.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Officers

Change person secretary company with change date.

Download
2022-12-22Officers

Change person secretary company with change date.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type micro entity.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Resolution

Resolution.

Download
2018-10-15Accounts

Accounts with accounts type micro entity.

Download
2018-01-03Accounts

Accounts with accounts type micro entity.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Accounts

Accounts with accounts type total exemption small.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.