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Playnext Limited, SW1P 3DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PLAYNEXT LIMITED

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

This company is commonly known as Playnext Limited. The company was founded 16 years ago and was given the registration number 06607143. The firm's registered office is in LONDON. You can find them at 47 Marsham Street, Marsham Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PLAYNEXT LIMITED
Company Number:06607143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 May 2008
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:47 Marsham Street, Marsham Street, London, England, SW1P 3DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Marsham Street, Marsham Street, London, England, SW1P 3DR

Director01 June 2021Active
17, Delagarde Road, Westerham, TN16 1TR

Secretary12 May 2009Active
9, Ridgewood, New Barn, Longfield, Uk, DA3 7LS

Secretary30 May 2008Active
Suite 4, The Pheasantry, Vicarage Hill, Westerham, England, TN16 1FY

Director30 May 2008Active
2/8, Mikhailovskaya Ulitsa, St Petersburg, Russia, 191186

Director24 July 2013Active
47 Marsham Street, Marsham Street, London, England, SW1P 3DR

Director20 January 2020Active

People with Significant Control

Mr Dmitriy Bobkov
Notified on:01 June 2021
Status:Active
Date of birth:June 1978
Nationality:Russian
Country of residence:England
Address:47 Marsham Street, Marsham Street, London, England, SW1P 3DR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr William Shearer
Notified on:20 January 2020
Status:Active
Date of birth:January 2020
Nationality:Australian
Country of residence:England
Address:47 Marsham Street, Marsham Street, London, England, SW1P 3DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Viktoria Mironik
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:Russian
Country of residence:England
Address:47 Marsham Street, Marsham Street, London, England, SW1P 3DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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)

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