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PLAY SECURE LIMITED

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

This company is commonly known as Play Secure Limited. The company was founded 3 years ago and was given the registration number 12890996. The firm's registered office is in CHESHAM. You can find them at 1st Floor Seymour House, R/o 60 High Street, Chesham, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PLAY SECURE LIMITED
Company Number:12890996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Seymour House, R/o 60 High Street, Chesham, Buckinghamshire, United Kingdom, HP5 1EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Kenneth Gardens, Stanmore, England, HA7 3SD

Director18 September 2020Active
Unit 7a Waterside Business Park, Waterside, Chesham, England, HP5 1PE

Director22 September 2020Active
Unit 7a Waterside Business Park, Waterside, Chesham, England, HP5 1PE

Director07 October 2020Active
Unit 7a Waterside Business Park, Waterside, Chesham, England, HP5 1PE

Director01 October 2020Active

People with Significant Control

Mr James Richard Bore
Notified on:18 September 2020
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:30, Kenneth Gardens, Stanmore, England, HA7 3SD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Address

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

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2020-10-09Officers

Appoint person director company with name date.

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2020-10-01Officers

Appoint person director company with name date.

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2020-09-29Officers

Appoint person director company with name date.

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2020-09-18Incorporation

Incorporation company.

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