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PLAYTOP LICENSING LIMITED

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

This company is commonly known as Playtop Licensing Limited. The company was founded 28 years ago and was given the registration number 03101410. The firm's registered office is in NEWARK. You can find them at Conica, Jessop Way, Newark, Nottinghamshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PLAYTOP LICENSING LIMITED
Company Number:03101410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Conica, Jessop Way, Newark, Nottinghamshire, NG24 2ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conica, Jessop Way, Newark, NG24 2ER

Director23 February 2017Active
Conica, Jessop Way, Newark, NG24 2ER

Director27 May 2021Active
Conica, Jessop Way, Newark, NG24 2ER

Director27 May 2021Active
Burgage Manor, Southwell, Nottingham, NG25 0EP

Secretary13 September 1995Active
122, Barrowby Road, Grantham, NG31 8AF

Secretary01 June 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary13 September 1995Active
Blackford House, Top Green Sibthorpe, Newark, NG23 5PN

Director22 November 1996Active
Burgage Manor, Southwell, Nottingham, NG25 0EP

Director13 September 1995Active
122, Barrowby Road, Grantham, NG31 8AF

Director19 September 2000Active
Cranleigh Park, 153a Farndon Road, Newark, NG24 4SP

Director22 November 1996Active
5 South Road, The Park, Nottingham, NG7 1EB

Director22 November 1996Active
89 The Pastures, Long Bennington, Newark, NG23 5EG

Director13 September 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director13 September 1995Active

People with Significant Control

Mr Philipp Haindl
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:German
Address:Conica, Jessop Way, Newark, NG24 2ER
Nature of control:
  • 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 (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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-10-14Accounts

Legacy.

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2023-10-14Other

Legacy.

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2023-10-14Other

Legacy.

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2023-10-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-02Accounts

Legacy.

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2023-10-02Other

Legacy.

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2023-10-02Other

Legacy.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-16Accounts

Legacy.

Download
2022-05-16Other

Legacy.

Download
2022-05-16Other

Legacy.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-08-31Officers

Termination director company with name termination date.

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2021-08-31Officers

Termination secretary company with name termination date.

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2021-06-03Officers

Appoint person director company with name date.

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2021-06-03Officers

Appoint person director company with name date.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-04-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-15Accounts

Legacy.

Download
2021-04-15Other

Legacy.

Download
2021-04-15Other

Legacy.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-11-27Mortgage

Mortgage satisfy charge full.

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