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 - LONDON

This company is listed in the following categories:
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)

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

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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

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