ROLEPLAY UK LIMITED - STAMFORD


Company Profile Company Filings

Overview

ROLEPLAY UK LIMITED is a Private Limited Company from STAMFORD UNITED KINGDOM and has the status: Active.
ROLEPLAY UK LIMITED was incorporated 22 years ago on 26/06/2002 and has the registered number: 04470600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ROLEPLAY UK LIMITED - STAMFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

22 ST. PETERS STREET
STAMFORD
LINCOLNSHIRE
PE9 2PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ANTHONY LARTER Jan 1971 British Director 2002-08-01 CURRENT
MRS FELICITY ANNE LARTER Sep 1969 British Secretary 2003-01-30 CURRENT
STL SECRETARIES LTD. Corporate Nominee Secretary 2002-06-26 UNTIL 2002-06-26 RESIGNED
MRS FELICITY ANNE LARTER Sep 1969 British Director 2004-10-08 UNTIL 2022-02-21 RESIGNED
STEVEN GRAY Nov 1956 British Director 2002-06-26 UNTIL 2005-09-30 RESIGNED
LITA MARGARET GRAY Sep 1955 British Director 2002-06-26 UNTIL 2005-09-30 RESIGNED
STEVEN GRAY Nov 1956 British Secretary 2002-06-26 UNTIL 2003-01-30 RESIGNED
STL DIRECTORS LTD. Corporate Nominee Director 2002-06-26 UNTIL 2002-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Felicity Anne Larter 2016-04-06 9/1969 Stamford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Anthony Larter 2016-04-06 1/1971 Stamford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ROLEPLAY UK LIMITED 2024-05-01 31-07-2023 £62,708 Cash
ROLEPLAY UK LIMITED 2023-04-28 31-07-2022 £101,392 Cash
ROLEPLAY UK LIMITED 2022-04-30 31-07-2021 £71,385 Cash
ROLEPLAY UK LIMITED 2021-02-25 31-07-2020 £160,051 Cash
ROLEPLAY UK LIMITED 2020-01-21 31-07-2019 £54,188 Cash
ROLEPLAY UK LIMITED 2018-11-01 31-01-2018 £24,434 Cash
ROLEPLAY UK LIMITED 2017-10-21 31-01-2017 £67,068 Cash
Abbreviated Company Accounts - ROLEPLAY UK LIMITED 2016-10-22 31-01-2016 £65,400 Cash £130,223 equity
Abbreviated Company Accounts - ROLEPLAY UK LIMITED 2015-09-26 31-01-2015 £32,731 Cash £130,143 equity
Abbreviated Company Accounts - ROLEPLAY UK LIMITED 2014-10-29 31-01-2014 £124,071 Cash £130,217 equity

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