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PLAYGROUND MOBILE LIMITED

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

This company is commonly known as Playground Mobile Limited. The company was founded 10 years ago and was given the registration number 08847652. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:PLAYGROUND MOBILE LIMITED
Company Number:08847652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2014
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:The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary22 June 2018Active
One Microsoft Way, Redmond, United States, 98052-6399

Director30 May 2018Active
One Microsoft Way, Redmond, United States, 98052-6399

Director30 May 2018Active
210d, Ballards Lane-, London, United Kingdom, N3 2NA

Corporate Secretary16 January 2014Active
Rossmore House, 9 Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director16 January 2014Active
210d, Ballards Lane, London, United Kingdom, N3 2NA

Director16 January 2014Active
Rossmore House, 9 Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director16 January 2014Active
Wood Farm, Carmore Hill, Great Alne, B49 6JB

Director16 January 2014Active
5, Brookwood Drive, Barnt Green, B45 8GG

Director16 January 2014Active

People with Significant Control

Playground Games Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Broadgate Tower, Third Floor, London, United Kingdom, EC2A 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type dormant.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-03-17Officers

Change person director company with change date.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-11-28Officers

Appoint corporate secretary company with name date.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type dormant.

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2020-02-01Gazette

Gazette filings brought up to date.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-03-27Restoration

Administrative restoration company.

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2019-02-26Gazette

Gazette dissolved compulsory.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-06-28Persons with significant control

Change to a person with significant control.

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2018-06-28Address

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

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2018-06-18Officers

Appoint person director company with name date.

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2018-06-18Officers

Termination director company with name termination date.

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2018-06-18Officers

Termination director company with name termination date.

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2018-06-18Officers

Termination director company with name termination date.

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