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PLAYGATE (BANKSIDE) LIMITED

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

This company is commonly known as Playgate (bankside) Limited. The company was founded 17 years ago and was given the registration number 06032893. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLAYGATE (BANKSIDE) LIMITED
Company Number:06032893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119 Mayfield Avenue, London, N12 9HY

Director19 December 2006Active
6 Leaside Avenue, London, N10 3BU

Director19 December 2006Active
1 Village Close, Belsize Lane Hampstead, London, NW3 5AH

Director19 December 2006Active
30, Willersley Avenue, Sidcup, DA15 9EW

Director30 June 2009Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary19 December 2006Active
91, Odell Road, Harrold, Bedford, England, MK43 7AP

Director16 December 2016Active
Hillside Cottage, Horsted Lane, Danehill, RH17 7HP

Director19 December 2006Active

People with Significant Control

The Health Club Collection Limited
Notified on:22 December 2017
Status:Active
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Playgate Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-07Address

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

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2022-12-07Insolvency

Liquidation voluntary statement of affairs.

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2022-12-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-07Resolution

Resolution.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Change account reference date company current shortened.

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2021-05-18Officers

Termination secretary company with name termination date.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-11Officers

Termination director company with name termination date.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2018-12-23Confirmation statement

Confirmation statement with updates.

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2018-10-01Persons with significant control

Notification of a person with significant control.

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2018-10-01Persons with significant control

Cessation of a person with significant control.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type small.

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2017-05-11Officers

Change person director company with change date.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Termination director company with name termination date.

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