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PLAYWAZE LTD

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

This company is commonly known as Playwaze Ltd. The company was founded 11 years ago and was given the registration number 08321430. The firm's registered office is in WOKING. You can find them at Su3a The Lansbury Estate, 102 Lower Guildford Road, Woking, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PLAYWAZE LTD
Company Number:08321430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Su3a The Lansbury Estate, 102 Lower Guildford Road, Woking, England, GU21 2EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Albion House, Unit 6, High Street, Woking, England, GU21 6BG

Secretary04 August 2020Active
Littleton Farm House, Littleton Lane, Guildford, England, GU3 1HW

Director06 January 2016Active
6, Red Lion Road, Chobham, Woking, England, GU24 8RE

Director06 December 2012Active
6, Red Lion Road, Chobham, Woking, England, GU24 8RE

Secretary06 December 2012Active
Su3a, The Lansbury Estate, 102 Lower Guildford Road, Woking, England, GU21 2EP

Director03 August 2020Active
Thursley House, Dye House Road, Thursley, Godalming, England, GU8 6QD

Director05 August 2015Active
25a, Ottershaw Park, Chertsey, England, KT160QG

Director06 December 2012Active

People with Significant Control

Mr Rupert Paul Jenner
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:6, Red Lion Road, Woking, England, GU24 8RE
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-04-02Address

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

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2024-03-13Officers

Termination director company with name termination date.

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2024-02-28Gazette

Gazette filings brought up to date.

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2024-02-27Gazette

Gazette notice compulsory.

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2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-11-17Capital

Capital allotment shares.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-10Address

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

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2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Officers

Termination director company with name termination date.

Download
2022-03-09Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-09-25Address

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

Download
2020-08-05Capital

Capital allotment shares.

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2020-08-05Officers

Appoint person director company with name date.

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2020-08-05Officers

Appoint person secretary company with name date.

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2020-08-04Officers

Termination secretary company with name termination date.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-12-10Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Capital

Capital allotment shares.

Download
2019-12-06Capital

Capital allotment shares.

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