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PLAYGRO UK LIMITED

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

This company is commonly known as Playgro Uk Limited. The company was founded 7 years ago and was given the registration number 10774743. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PLAYGRO UK LIMITED
Company Number:10774743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19, Wangara Road, Cheltenham, Australia, 3192

Secretary29 July 2022Active
17-19, Wangara Road, Cheltenham, Australia, 3192

Director29 July 2022Active
17-19, Wangara Road, Cheltenham, Australia, 3192

Director29 July 2022Active
Level 7, 417 St Kilda Road, Melbourne, Australia, 3004

Secretary17 May 2017Active
Level 7, 417 St Kilda Road, Melbourne, Australia, 3004

Director17 May 2017Active

People with Significant Control

Marc Kivah Brick
Notified on:29 July 2022
Status:Active
Date of birth:April 1962
Nationality:Australian
Country of residence:Australia
Address:17-19, Wangara Road, Cheltenham, Australia, 3192
Nature of control:
  • Significant influence or control
Kim Francis Davis
Notified on:17 May 2017
Status:Active
Date of birth:May 1960
Nationality:Australian
Country of residence:Australia
Address:Level 7, 417 St Kilda Road, Melbourne, Australia, 3004
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
2024-04-08Accounts

Accounts with accounts type dormant.

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2023-07-04Accounts

Accounts with accounts type dormant.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2022-07-29Persons with significant control

Notification of a person with significant control.

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2022-07-29Persons with significant control

Cessation of a person with significant control.

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2022-07-29Officers

Termination secretary company with name termination date.

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2022-07-29Officers

Termination director company with name termination date.

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2022-07-29Officers

Appoint person secretary company with name date.

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2022-07-29Officers

Appoint person director company with name date.

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2022-07-29Officers

Appoint person director company with name date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type dormant.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2021-02-11Officers

Change person secretary company with change date.

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2021-02-11Officers

Change person director company with change date.

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2020-07-02Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-09-02Address

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

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-22Accounts

Change account reference date company current extended.

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2017-05-17Incorporation

Incorporation company.

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