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SMART PLAYS LIMITED

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

This company is commonly known as Smart Plays Limited. The company was founded 22 years ago and was given the registration number 04275951. The firm's registered office is in WOKING. You can find them at 2nd Floor Alexander House, Church Path, Woking, Surrey. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SMART PLAYS LIMITED
Company Number:04275951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2001
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor, Alexander House Church Path, Woking, United Kingdom, GU21 6EJ

Director05 December 2002Active
2nd Floor, Alexander House, Church Path, Woking, United Kingdom, GU21 6EJ

Director12 May 2011Active
2nd Floor, Alexander House, Church Path, Woking, United Kingdom, GU21 6EJ

Secretary01 October 2012Active
The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, KT12 1EL

Secretary23 August 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 August 2001Active
Apartment 201, 9 Albert Embankment, London, SE1 7HG

Director23 August 2001Active
The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, KT12 1EL

Director23 August 2001Active
2nd Floor, Alexander House, Church Path, Woking, United Kingdom, GU21 6EJ

Director11 June 2010Active
2nd Floor, Alexander House, Church Path, Woking, United Kingdom, GU21 6EJ

Director20 September 2011Active
Shepards, Hollybank Road, West Byfleet, KT14 6JD

Director17 September 2001Active
Shepards, Hollybank Road, West Byfleet, KT14 6JD

Director17 September 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 August 2001Active

People with Significant Control

The Ambassador Theatre Group
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, Church Path, Woking, England, GU21 6EJ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-01Accounts

Change account reference date company previous shortened.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-09-09Dissolution

Dissolution withdrawal application strike off company.

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2020-01-28Gazette

Gazette notice voluntary.

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2020-01-21Dissolution

Dissolution application strike off company.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-20Officers

Termination director company with name termination date.

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2016-09-15Officers

Termination director company with name termination date.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-05-27Officers

Termination director company with name termination date.

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2016-05-27Officers

Termination director company with name termination date.

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2016-01-07Accounts

Accounts with accounts type dormant.

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