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PLAY PLUS TIME LTD

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

This company is commonly known as Play Plus Time Ltd. The company was founded 6 years ago and was given the registration number 11271657. The firm's registered office is in LONDON. You can find them at 16 De Frene Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PLAY PLUS TIME LTD
Company Number:11271657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:16 De Frene Road, London, United Kingdom, SE26 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary17 May 2021Active
C/O Pkf Gm, 15 Westferry Circus, Canary Wharf, E14 4HD

Director23 March 2018Active

People with Significant Control

Ms Caroline Elizabeth Newte Hardie
Notified on:23 March 2018
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
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 (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
2024-05-16Gazette

Gazette dissolved liquidation.

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2024-02-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-01-16Insolvency

Liquidation voluntary statement of affairs.

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2023-01-04Address

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

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2023-01-04Resolution

Resolution.

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2023-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-14Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-02Capital

Capital allotment shares.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-05-09Capital

Capital allotment shares.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-07-07Address

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

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2021-05-25Address

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

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2021-05-19Officers

Change person director company.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-05-18Officers

Appoint corporate secretary company with name date.

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2021-05-10Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-07Capital

Second filing capital allotment shares.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-20Incorporation

Memorandum articles.

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2021-04-20Resolution

Resolution.

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2021-04-20Accounts

Change account reference date company previous extended.

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2021-03-31Capital

Capital allotment shares.

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2021-03-23Accounts

Accounts with accounts type dormant.

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