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UKANPLAY LIMITED

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

This company is commonly known as Ukanplay Limited. The company was founded 21 years ago and was given the registration number 04641906. The firm's registered office is in WARE. You can find them at 82a High St, , Ware, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UKANPLAY LIMITED
Company Number:04641906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2003
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:82a High St, Ware, Hertfordshire, England, SG12 9AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87a, High Street, Ware, England, SG12 9AT

Director21 January 2019Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary20 January 2003Active
94-96, Seymour Place, London, United Kingdom, W1H 1NB

Corporate Secretary22 April 2004Active
96, Seymour Place, London, England, W1H 1NB

Director15 June 2012Active
94-96, Seymour Place, London, United Kingdom, W1H 1NB

Director20 January 2011Active
94-96, Seymour Place, London, United Kingdom, W1H 1NB

Corporate Director22 April 2004Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director20 January 2003Active

People with Significant Control

Mr Simon Oliver
Notified on:21 January 2019
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:82a, High Street, Ware, England, SG12 9AT
Nature of control:
  • Significant influence or control
Mr Savvas Demos
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:English
Country of residence:England
Address:96, Seymour Place, London, England, W1H 1NB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-05-14Address

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

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-13Gazette

Gazette filings brought up to date.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-05-12Persons with significant control

Cessation of a person with significant control.

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2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-05-12Officers

Termination director company with name termination date.

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2020-05-12Officers

Appoint person director company with name date.

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2020-04-07Gazette

Gazette notice compulsory.

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2019-10-21Accounts

Accounts with accounts type dormant.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type dormant.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type dormant.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type dormant.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type dormant.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-05-24Gazette

Gazette filings brought up to date.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Address

Change registered office address company with date old address.

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