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PLAYINNOVATION LIMITED

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

This company is commonly known as Playinnovation Limited. The company was founded 14 years ago and was given the registration number 07301544. The firm's registered office is in KINGS LANGLEY. You can find them at The Old School House Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PLAYINNOVATION LIMITED
Company Number:07301544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Old School House Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire, England, WD4 8RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Iveco House, Station Road, Watford, England, WD17 1ET

Director02 July 2010Active
26, Chase Road, London, United Kingdom, NW10 6BB

Director01 July 2010Active
26, Chase Road, London, United Kingdom, NW10 6BB

Director02 July 2010Active
26, Chase Road, London, United Kingdom, NW10 6BB

Director02 July 2010Active

People with Significant Control

Mr Marco Boi
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-11-15Officers

Change person director company with change date.

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2023-11-15Address

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

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-01-14Officers

Change person director company with change date.

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2020-01-13Address

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

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2019-07-24Officers

Change person director company with change date.

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2019-07-24Address

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

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Change account reference date company current shortened.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-05-23Auditors

Auditors resignation company.

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