This company is commonly known as The Playful Games Company Limited. The company was founded 19 years ago and was given the registration number 05254012. The firm's registered office is in HARROW. You can find them at 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | THE PLAYFUL GAMES COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05254012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX | Secretary | 08 October 2004 | Active |
| 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX | Director | 08 October 2004 | Active |
| 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX | Director | 08 October 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 08 October 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 08 October 2004 | Active |
| Ms Veronica Gudrun Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Jardine House, Harrovian Business Village, Harrow, England, HA1 3EX |
| Nature of control | : |
|
| Ms Michelle Lee Grahame | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Jardine House, Harrovian Business Village, Harrow, England, HA1 3EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-14 | Officers | Change person director company with change date. | Download |
| 2021-12-14 | Officers | Change person director company with change date. | Download |
| 2021-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-14 | Officers | Change person secretary company with change date. | Download |
| 2021-12-14 | Officers | Change person director company with change date. | Download |
| 2021-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-25 | Officers | Change person director company with change date. | Download |
| 2016-11-25 | Officers | Change person director company with change date. | Download |
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