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SHAREDPLAY LIMITED

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

This company is commonly known as Sharedplay Limited. The company was founded 5 years ago and was given the registration number 12909248. The firm's registered office is in RICHMOND. You can find them at 58 Windsor Road, , Richmond, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SHAREDPLAY LIMITED
Company Number:12909248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:58 Windsor Road, Richmond, Surrey, United Kingdom, TW9 2EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Lyric Square, Lyric Square, London, England, W6 0NB

Director01 September 2022Active
One Lyric Square, Lyric Square, London, England, W6 0NB

Director28 September 2020Active
10, Salem Ave, Spring Lake, United States, NJ 07782

Director14 April 2023Active
One Lyric Square, Lyric Square, London, England, W6 0NB

Director26 March 2021Active
One Lyric Square, Lyric Square, London, England, W6 0NB

Director14 November 2022Active
One Lyric Square, Lyric Square, London, England, W6 0NB

Director26 March 2021Active

People with Significant Control

Fanduel International, Ltd
Notified on:31 May 2024
Status:Active
Country of residence:England
Address:One, Chamberlain Square Cs, Birmingham, England, B3 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bawigatech Limited
Notified on:22 August 2022
Status:Active
Country of residence:United Kingdom
Address:58, Windsor Road, Richmond, United Kingdom, TW9 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Karolina Pelc Steenkamp
Notified on:22 August 2022
Status:Active
Date of birth:February 1984
Nationality:Polish
Country of residence:England
Address:One Lyric Square, Lyric Square, London, England, W6 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Bawigatech Limited
Notified on:06 June 2022
Status:Active
Country of residence:United Kingdom
Address:58, Windsor Road, Richmond, United Kingdom, TW9 2EL
Nature of control:
  • Right to appoint and remove directors
Leoventures
Notified on:29 April 2021
Status:Active
Country of residence:Malta
Address:Level 7, The Plaza Business Centre, Sliema, Malta, SLM 1640
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Karolina Pelc
Notified on:28 September 2020
Status:Active
Date of birth:February 1984
Nationality:Polish
Country of residence:England
Address:One Lyric Square, Lyric Square, London, England, W6 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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