PLAYMOB LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLAYMOB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLAYMOB LIMITED was incorporated 16 years ago on 05/07/2007 and has the registered number: 06304051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PLAYMOB LIMITED was incorporated 16 years ago on 05/07/2007 and has the registered number: 06304051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PLAYMOB LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TINTAGEL HOUSE
LONDON
SE1 7TY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIGITAL2.0 LIMITED (until 16/06/2011)
DIGITAL2.0 LIMITED (until 16/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JUDITH OWER | Jun 1980 | British | Director | 2007-07-05 | CURRENT |
MRS MEGANNE GRACE HOUGHTON-BERRY | Dec 1959 | British | Director | 2014-06-26 UNTIL 2016-01-29 | RESIGNED |
MR ROBERT MICHAEL WIRSZYCZ | May 1957 | British | Director | 2018-11-09 UNTIL 2022-11-14 | RESIGNED |
LOU KATHRYN FAWCETT | Jul 1969 | British | Director | 2018-11-09 UNTIL 2023-04-14 | RESIGNED |
MR IAN LIVINGSTONE | Dec 1949 | British | Director | 2012-05-22 UNTIL 2022-03-14 | RESIGNED |
SARETTA OWER | Secretary | 2007-07-05 UNTIL 2010-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Judith Ower | 2020-04-24 | 6/1980 | London | Significant influence or control |
Miss Judith Ower | 2016-04-06 - 2020-04-28 | 6/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Playmob Limited | 2023-09-30 | 31-12-2022 | £5,967 Cash |
Playmob Limited | 2022-10-01 | 31-12-2021 | £48,968 Cash |
Playmob Limited | 2021-03-02 | 31-12-2020 | £176,295 Cash |
Playmob Limited | 2020-03-28 | 31-12-2019 | £27 Cash |
Playmob Limited - Period Ending 2018-12-31 | 2019-03-09 | 31-12-2018 | £14 Cash £-315,185 equity |
Playmob Limited - Period Ending 2017-12-31 | 2018-04-27 | 31-12-2017 | £42,019 Cash £-305,678 equity |
Playmob Limited - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £26,870 Cash £-34,915 equity |
Accounts filed on 31-12-2013 | 2014-10-01 | 31-12-2013 | £160,964 Cash £135,663 equity |