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PLAYFORCE LIMITED

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

This company is commonly known as Playforce Limited. The company was founded 24 years ago and was given the registration number 03792761. The firm's registered office is in MELKSHAM. You can find them at 1 Pegasus Way, Bowerhill, Melksham, Wiltshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PLAYFORCE LIMITED
Company Number:03792761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:1 Pegasus Way, Bowerhill, Melksham, Wiltshire, SN12 6TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP

Secretary01 April 2023Active
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP

Director02 March 2022Active
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP

Director02 March 2022Active
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP

Director01 April 2023Active
1, Pegasus Way, Bowerhill, Melksham, United Kingdom, SN12 6TR

Secretary17 January 2008Active
1, Pegasus Way, Bowerhill, Melksham, United Kingdom, SN12 6TR

Secretary28 February 2014Active
Garden Flat 3 Pembroke Road, Clifton, Bristol, BS8 3AU

Secretary21 June 1999Active
27, Ivy Lane Lower South Wraxall, Bradford-On-Avon, BA15 2RZ

Secretary07 July 1999Active
1, Pegasus Way, Bowerhill, Melksham, SN12 6TR

Director24 December 2014Active
1, Pegasus Way, Bowerhill, Melksham, SN12 6TR

Director24 December 2014Active
1, Pegasus Way, Bowerhill, Melksham, SN12 6TR

Director24 December 2014Active
1, Pegasus Way, Bowerhill, Melksham, SN12 6TR

Director03 August 2018Active
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP

Director10 October 2019Active
1, Pegasus Way, Bowerhill, Melksham, United Kingdom, SN12 6TR

Director01 May 2008Active
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP

Director02 March 2022Active
1, Pegasus Way, Bowerhill, Melksham, United Kingdom, SN12 6TR

Director28 February 2014Active
1, Pegasus Way, Bowerhill, Melksham, United Kingdom, SN12 6TR

Director01 July 2013Active
1, Pegasus Way, Bowerhill, Melksham, United Kingdom, SN12 6TR

Director02 March 2008Active
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP

Director19 April 2021Active
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP

Director10 October 2019Active
36 Whitehill, Bradford On Avon, BA15 1SQ

Director21 June 1999Active
1, Pegasus Way, Bowerhill, Melksham, United Kingdom, SN12 6TR

Director07 July 1999Active
27, Ivy Lane Lower South Wraxall, Bradford-On-Avon, BA15 2RZ

Director11 April 2000Active
1, Pegasus Way, Bowerhill, Melksham, SN12 6TR

Director17 June 2016Active

People with Significant Control

T.C. Landscapes Limited
Notified on:23 August 2018
Status:Active
Country of residence:England
Address:Octavia House Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pfg Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fern Court, Derby Road, Ripley, England, DE5 8LG
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
2024-03-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-03-06Accounts

Legacy.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Other

Legacy.

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2023-10-17Other

Legacy.

Download
2023-06-14Officers

Appoint person director company with name date.

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2023-06-14Officers

Appoint person secretary company with name date.

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2023-02-03Officers

Termination director company with name termination date.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Persons with significant control

Change to a person with significant control.

Download
2022-10-06Accounts

Accounts with accounts type small.

Download
2022-03-08Officers

Appoint person director company with name date.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2022-01-07Accounts

Accounts with accounts type small.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Officers

Termination director company with name termination date.

Download
2021-04-20Officers

Appoint person director company with name date.

Download
2021-04-20Officers

Termination director company with name termination date.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Address

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

Download
2021-01-20Officers

Change person director company with change date.

Download
2021-01-20Officers

Change person director company with change date.

Download
2021-01-09Accounts

Accounts with accounts type small.

Download

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