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PLAYCANVAS LTD

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

This company is commonly known as Playcanvas Ltd. The company was founded 13 years ago and was given the registration number 07627374. The firm's registered office is in LONDON. You can find them at 7-11 Lexington Street, Soho, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:PLAYCANVAS LTD
Company Number:07627374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:7-11 Lexington Street, Soho, London, United Kingdom, W1F 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3000, 31st Street, Santa Monica, United States, 90405

Director06 April 2020Active
3000, 31st Street, Santa Monica, United States, 90405

Director21 March 2024Active
7-11, Lexington Street, Soho, London, United Kingdom, W1F 9AF

Director09 May 2011Active
7-11, Lexington Street, Soho, London, United Kingdom, W1F 9AF

Director09 May 2011Active
483, Green Lanes, London, England, N13 4BS

Director01 May 2014Active
7-11, Lexington Street, Soho, London, United Kingdom, W1F 9AF

Director05 December 2017Active

People with Significant Control

Atul Manilal Porwal
Notified on:08 April 2020
Status:Active
Date of birth:January 1982
Nationality:American
Country of residence:United States
Address:3000, 31st Street, Santa Monica, United States, 90405
Nature of control:
  • Right to appoint and remove directors
Snap International Ii Limited
Notified on:06 March 2017
Status:Active
Country of residence:United Kingdom
Address:50, Cowcross Street, London, United Kingdom, EC1M 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Harry Eastcott
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:191, Plough Way, London, United Kingdom, SE16 7FN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David William Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:191, Plough Way, London, United Kingdom, SE16 7FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Appoint person director company with name date.

Download
2023-10-12Accounts

Accounts with accounts type small.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-30Persons with significant control

Change to a person with significant control.

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2023-04-27Address

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

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2023-04-05Address

Move registers to sail company with new address.

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2023-04-05Address

Change sail address company with new address.

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2022-10-05Accounts

Accounts with accounts type small.

Download
2022-05-10Confirmation statement

Confirmation statement with updates.

Download
2022-05-10Officers

Change person director company with change date.

Download
2022-05-10Persons with significant control

Change to a person with significant control.

Download
2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Persons with significant control

Change to a person with significant control.

Download
2022-05-05Officers

Second filing of director appointment with name.

Download
2021-10-01Accounts

Accounts with accounts type small.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type full.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Officers

Termination director company with name termination date.

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2020-04-07Officers

Appoint person director company with name date.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-05-14Officers

Termination director company with name termination date.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Accounts

Accounts with accounts type small.

Download
2018-05-09Confirmation statement

Confirmation statement with updates.

Download

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