PLAYDEMIC LIMITED

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

This company is commonly known as Playdemic Limited. The company was founded 14 years ago and was given the registration number 07106742. The firm's registered office is in LONDON. You can find them at Warner House, 98 Theobalds Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	PLAYDEMIC LIMITED
Company Number	:	07106742
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 December 2009
End of financial year	:	01 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Warner House, 98 Theobalds Road, London, England, WC1X 8WB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Onslow House, Onslow Street, Guildford, England, GU1 4TN	Director	20 September 2021	Active
Onslow House, Onslow Street, Guildford, England, GU1 4TN	Director	23 June 2023	Active
Onslow House, Onslow Street, Guildford, England, GU1 4TN	Director	23 June 2023	Active
Bracken Hill, Mottram Road, Alderley Edge, England, SK9 7JF	Secretary	16 December 2009	Active
Onslow House, Onslow Street, Guildford, England, GU1 4TN	Director	20 September 2021	Active
Warner House, 98 Theobalds Road, London, England, WC1X 8WB	Director	22 December 2016	Active
Canute Court, Toft Road, Knutsford, England, WA16 0NL	Director	22 December 2016	Active
Warner House, 98 Theobalds Road, London, England, WC1X 8WB	Director	05 February 2021	Active
Onslow House, Onslow Street, Guildford, England, GU1 4TN	Director	03 October 2019	Active
Bracken Hill, Mottram Road, Alderley Edge, England, SK9 7JF	Director	14 January 2010	Active
Suite 11,, Second Floor, St Ann's House Alderley Road, Wilmslow, England, SK9 1HG	Director	16 December 2009	Active
Warner House, 98 Theobalds Road, London, England, WC1X 8WB	Director	16 July 2012	Active
Warner House, 98 Theobalds Road, London, England, WC1X 8WB	Director	16 July 2012	Active
Warner House, 98 Theobalds Road, London, England, WC1X 8WB	Director	16 July 2012	Active
Freedom House, Church Street, Wilmslow, England, SK9 1AS	Director	16 July 2012	Active
Warner House, 98 Theobalds Road, London, England, WC1X 8WB	Director	24 March 2021	Active
Freedom House, Church Street, Wilmslow, Uk, SK9 1AS	Director	03 November 2011	Active
Suite 11,, Second Floor, St Ann's House Alderley Road, Wilmslow, England, SK9 1HG	Director	16 December 2009	Active
Warner House, 98 Theobalds Road, London, England, WC1X 8WB	Director	22 December 2016	Active
Warner House, 98 Theobalds Road, London, England, WC1X 8WB	Director	22 December 2016	Active
425, Broadway, Redwood City, United States, CA94063	Director	23 December 2010	Active
Warner House, 98 Theobalds Road, London, England, WC1X 8WB	Director	16 July 2012	Active
Onslow House, Onslow Street, Guildford, England, GU1 4TN	Director	20 September 2021	Active
425, Broadway, Redwodd City, United States, CA94063	Director	23 December 2010	Active

People with Significant Control

Pine Interactive Ltd.
Notified on	:	20 September 2021
Status	:	Active
Country of residence	:	England
Address	:	Onslow House, Onslow Street, Guildford, England, GU1 4TN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wb/Tt Holdings Limited
Notified on	:	10 June 2021
Status	:	Active
Country of residence	:	England
Address	:	Warner House, 98 Theobalds Road, London, England, WC1X 8WB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tt Games Limited
Notified on	:	22 December 2016
Status	:	Active
Country of residence	:	England
Address	:	Warner House, 98, Theobalds Road, London, England, WC1X 8WB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Gouge
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1976
Nationality	:	British
Country of residence	:	England
Address	:	Warner House, 98 Theobalds Road, London, England, WC1X 8WB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

North West 4 Digital General Partner Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	57g, Randolph Avenue, London, England, W9 1BQ
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 (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

Date	Category	Description
2023-12-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-06	Accounts	Accounts with accounts type full.	Download
2023-06-29	Address	Change sail address company with old address new address.	Download
2023-06-26	Officers	Appoint person director company with name date.	Download
2023-06-26	Officers	Appoint person director company with name date.	Download
2023-06-26	Officers	Termination director company with name termination date.	Download
2023-02-03	Accounts	Accounts with accounts type full.	Download
2023-01-09	Officers	Change person director company with change date.	Download
2022-12-13	Officers	Termination director company with name termination date.	Download
2022-11-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-23	Officers	Termination director company with name termination date.	Download
2022-01-13	Address	Change sail address company with new address.	Download
2022-01-13	Address	Move registers to sail company with new address.	Download
2022-01-07	Confirmation statement	Confirmation statement with updates.	Download
2021-11-03	Accounts	Change account reference date company current extended.	Download
2021-09-24	Incorporation	Memorandum articles.	Download
2021-09-24	Resolution	Resolution.	Download
2021-09-20	Officers	Appoint person director company with name date.	Download
2021-09-20	Officers	Appoint person director company with name date.	Download
2021-09-20	Officers	Appoint person director company with name date.	Download
2021-09-20	Persons with significant control	Notification of a person with significant control.	Download
2021-09-20	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-20	Address	Change registered office address company with date old address new address.	Download
2021-09-20	Officers	Termination director company with name termination date.	Download
2021-09-20	Officers	Termination director company with name termination date.	Download