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PLAYTIMEXTRA C.I.C.

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

This company is commonly known as Playtimextra C.i.c.. The company was founded 9 years ago and was given the registration number 09657837. The firm's registered office is in CARDIFF. You can find them at 88 Kimberley Road, Penylan, Cardiff, . This company's SIC code is 85510 - Sports and recreation education.

Company Information

Name:PLAYTIMEXTRA C.I.C.
Company Number:09657837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85510 - Sports and recreation education

Office Address & Contact

Registered Address:88 Kimberley Road, Penylan, Cardiff, Wales, CF23 5DN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Augusta Street, Cardiff, Wales, CF24 0EP

Director01 April 2022Active
32, Augusta Street, Cardiff, Wales, CF24 0EP

Director01 October 2021Active
88, Kimberley Road, Penylan, Cardiff, Wales, CF23 5DN

Director25 June 2015Active
88, Kimberley Road, Penylan, Cardiff, Wales, CF23 5DN

Director01 February 2022Active
88, Kimberley Road, Cardiff, Wales, CF23 5DN

Director16 July 2022Active

People with Significant Control

Miss Lesley Herbert
Notified on:01 April 2022
Status:Active
Date of birth:July 1967
Nationality:Welsh
Country of residence:Wales
Address:32, Augusta Street, Cardiff, Wales, CF24 0EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Robert Nicholas Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Welsh
Country of residence:Wales
Address:88, Kimberley Road, Cardiff, Wales, CF23 5DN
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-09-28Officers

Termination director company with name termination date.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-07-19Officers

Appoint person director company with name date.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-04-01Officers

Termination director company with name termination date.

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Address

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

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2022-04-01Officers

Termination director company with name termination date.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-02-10Officers

Appoint person director company with name date.

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2021-11-14Officers

Termination director company with name termination date.

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2021-10-12Officers

Appoint person director company with name date.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-10-19Persons with significant control

Notification of a person with significant control.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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