PLAY RETAIL LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
PLAY RETAIL LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
PLAY RETAIL LIMITED was incorporated 19 years ago on 25/04/2005 and has the registered number: 05434741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
PLAY RETAIL LIMITED was incorporated 19 years ago on 25/04/2005 and has the registered number: 05434741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
PLAY RETAIL LIMITED - TELFORD
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
OFFICE 10, 15A MARKET STREET
TELFORD
TF2 6EL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PLAY DESIGN LIMITED (until 24/12/2018)
PLAY DESIGN LIMITED (until 24/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEVILLE TAYLOR | Apr 1967 | British | Director | 2024-01-29 | CURRENT |
| MRS ELIZABETH CLARE KOCH | Apr 1983 | British | Director | 2010-05-01 UNTIL 2024-01-29 | RESIGNED |
| ELIZABETH CLARE KOCH | British | Secretary | 2006-02-24 UNTIL 2023-07-10 | RESIGNED | |
| ANGELA EILEEN KOCH | Secretary | 2005-04-25 UNTIL 2006-02-24 | RESIGNED | ||
| MS MICHELLE SALLY-ANN ALBERTINE GASSON | Secretary | 2023-07-10 UNTIL 2023-12-31 | RESIGNED | ||
| MR STEVEN JAMES KOCH | Mar 1983 | British | Director | 2023-07-01 UNTIL 2024-01-29 | RESIGNED |
| MR STEVEN JAMES KOCH | Mar 1983 | British | Director | 2005-04-25 UNTIL 2022-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Namare Grp Ltd | 2024-01-29 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Steven James Koch | 2023-07-01 - 2024-01-29 | 3/1983 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Mrs Elizabeth Clare Koch | 2017-04-25 - 2024-01-29 | 4/1983 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Steven James Koch | 2017-04-25 - 2022-08-16 | 3/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Play Retail Limited | 2022-12-31 | 31-03-2022 | £-9,061 Cash £146,200 equity |
| Play Retail Limited | 2021-12-24 | 31-03-2021 | £-1,723 Cash £79,330 equity |
| Play Retail Limited Filleted accounts for Companies House (small and micro) | 2021-03-27 | 31-03-2020 | £12,601 Cash £34,989 equity |
| Play Retail Limited (previously Play Design Limited) Filleted accounts for Companies House (small and micro) | 2019-12-28 | 31-03-2019 | £92,906 Cash £67,320 equity |
| Play_Design_Ltd_31_Mar_2018_companies_house_set_of_accounts.html | 2018-07-12 | 31-03-2018 | £466,260 Cash £31,557 equity |
| Play_Design_Ltd_31_Mar_2017_companies_house_set_of_accounts.html | 2017-12-14 | 31-03-2017 | £32,299 Cash £20,490 equity |
| Play_Design_Ltd_31_Mar_2016_set_of_accounts_for_filing.html | 2016-09-28 | 31-03-2016 | £51,866 equity |
| PLAY DESIGN LIMITED Accounts filed on 31-03-2015 | 2015-11-03 | 31-03-2015 | £90,747 equity |
| Abbreviated Company Accounts - PLAY DESIGN LIMITED | 2014-12-18 | 31-03-2014 | £67,549 Cash £142,394 equity |