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PLAYBRAVE LIMITED

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

This company is commonly known as Playbrave Limited. The company was founded 7 years ago and was given the registration number 10323864. The firm's registered office is in LONDON. You can find them at 45 Broadwick Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLAYBRAVE LIMITED
Company Number:10323864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:45 Broadwick Street, London, W1F 9QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Broadwick Street, London, W1F 9QW

Director11 August 2016Active
45, Broadwick Street, London, Uk, W1F 9QW

Director06 September 2016Active
107 New Bond Street, London, United Kingdom, W1S 1ED

Director10 August 2016Active
1 Woodcot, New Road, Billingshurst, United Kingdom, RH14 9DS

Director06 September 2016Active
17, Warrior Square Road, Shoeburyness, United Kingdom, SS3 9PZ

Director06 September 2016Active
Unit 3, Crewkerne Business Park, Cropmead, Crewkerne, England, TA18 7HJ

Director27 March 2020Active

People with Significant Control

Flimsdid Ltd
Notified on:06 September 2016
Status:Active
Country of residence:England
Address:45, Broadwick Street, London, England, W1F 9QW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Jonathan Buckley
Notified on:10 August 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:45, Broadwick Street, London, W1F 9QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Termination director company with name termination date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-07-01Address

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

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-14Confirmation statement

Confirmation statement with updates.

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2020-06-25Officers

Termination director company with name termination date.

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2020-06-25Officers

Termination director company with name termination date.

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2020-03-27Officers

Appoint person director company with name date.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-04-23Officers

Termination director company with name termination date.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-09-01Persons with significant control

Cessation of a person with significant control.

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2017-08-10Accounts

Change account reference date company current extended.

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2017-06-26Officers

Appoint person director company with name date.

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2017-01-03Capital

Capital allotment shares.

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2016-12-14Change of name

Certificate change of name company.

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