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PLAYZIDO LIMITED

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

This company is commonly known as Playzido Limited. The company was founded 6 years ago and was given the registration number 10865410. The firm's registered office is in LONDON. You can find them at Shepherds Building Central Charecroft Way, Shepherds Bush, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PLAYZIDO LIMITED
Company Number:10865410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom, W14 0EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor Building 9 Chiswick Park, 566 Chiswick High Road, London, England, W4 5XT

Director31 March 2023Active
Fourth Floor Building, 9 Chiswick Park, 566, Chiswick High Road, London, United Kingdom, W4 5XT

Director29 April 2022Active
Fourth Floor Building, 9 Chiswick Park, 566, Chiswick High Road, London, United Kingdom, W4 5XT

Director29 April 2022Active
Shepherds Building Central, Charecroft Way, Shepherds Bush, London, United Kingdom, W14 0EE

Director08 March 2019Active
John Eccles House, Oxford Science Park, Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GP

Director07 August 2017Active
Shepherds Building Central, Charecroft Way, Shepherds Bush, London, United Kingdom, W14 0EE

Director13 July 2017Active
Shepherds Building Central, Charecroft Way, Shepherds Bush, London, United Kingdom, W14 0EE

Director30 October 2020Active
C/O Legal Department, Endemol Shine Gaming Limited,, Shepherds Building Central, Charecroft Way, Shepherds Bush, United Kingdom, W14 0EE

Director18 August 2017Active
Shepherds Building Central, Charecroft Way, Shepherds Bush, London, United Kingdom, W14 0EE

Director17 September 2018Active

People with Significant Control

Light & Wonder, Inc.
Notified on:29 April 2022
Status:Active
Country of residence:United States
Address:6601, Bermuda Road, Las Vegas, United States, 89119
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Black Cow Technology Limited
Notified on:16 July 2019
Status:Active
Country of residence:United Kingdom
Address:John Eccles House, Oxford Science Park, Oxford, United Kingdom, OX4 4GP
Nature of control:
  • Significant influence or control
Carmichael Holdings Limited
Notified on:16 July 2019
Status:Active
Country of residence:Isle Of Man
Address:St Mary's, The Parade, Isle Of Man, Isle Of Man, IM9 1LG
Nature of control:
  • Significant influence or control
Endemol Shine Gaming Limited
Notified on:13 July 2017
Status:Active
Country of residence:United Kingdom
Address:Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-09-07Officers

Termination director company with name termination date.

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2023-04-17Officers

Termination director company with name termination date.

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2023-04-17Officers

Appoint person director company with name date.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-11-09Address

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

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-06-15Capital

Capital alter shares subdivision.

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2022-06-15Capital

Capital name of class of shares.

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2022-06-10Incorporation

Memorandum articles.

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2022-06-10Resolution

Resolution.

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2022-06-06Capital

Capital variation of rights attached to shares.

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2022-05-19Resolution

Resolution.

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2022-05-18Persons with significant control

Notification of a person with significant control.

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2022-05-17Incorporation

Memorandum articles.

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2022-05-13Persons with significant control

Cessation of a person with significant control.

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2022-05-13Persons with significant control

Cessation of a person with significant control.

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2022-05-13Officers

Termination director company with name termination date.

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2022-05-13Officers

Change person director company with change date.

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2022-05-13Officers

Termination director company with name termination date.

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2022-05-13Officers

Appoint person director company with name date.

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2022-05-13Officers

Appoint person director company with name date.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Capital

Capital allotment shares.

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