PLAY REVOLUTION LIMITED - LLAY


Company Profile Company Filings

Overview

PLAY REVOLUTION LIMITED is a Private Limited Company from LLAY and has the status: Active.
PLAY REVOLUTION LIMITED was incorporated 16 years ago on 29/03/2008 and has the registered number: 06548374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PLAY REVOLUTION LIMITED - LLAY

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT G SCHAPPE BUILDINGS MINERS ROAD
LLAY
LL12 0PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANTHONY LEE Mar 1964 British Director 2009-11-01 CURRENT
MR IDRIS GWYN JONES Jun 1965 British Director 2008-03-29 CURRENT
NORMAN ANDREW EDWARDS Nov 1963 British Director 2008-03-29 CURRENT
SIMON LEE Secretary 2008-03-29 CURRENT
PAUL SMITH Mar 1976 British Director 2008-05-12 UNTIL 2009-01-20 RESIGNED
RICHARD NEWMAN Sep 1979 British Director 2008-03-29 UNTIL 2009-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Norman Andrew Edwards 2017-03-29 11/1963 Llay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Idris Gwyn Jones 2017-03-29 6/1965 Llay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Antony Lee 2017-03-29 3/1964 Llay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL ATTRACTIONS LTD WREXHAM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
BUILD REVOLUTION LIMITED WREXHAM Active DORMANT 43290 - Other construction installation
TAG ACTIVE LIMITED WREXHAM WALES Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
ART HEALTH SOLUTIONS LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
REVOLUTION BUILDINGS LTD WREXHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ORKID PLAY LIMITED RUTHIN WALES Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
PLAY_REVOLUTION_LIMITED - Accounts 2023-12-30 31-03-2023 £1,343,500 Cash £1,964,489 equity
PLAY_REVOLUTION_LIMITED - Accounts 2022-12-31 31-03-2022 £1,607,292 Cash £1,629,853 equity
PLAY_REVOLUTION_LIMITED - Accounts 2021-12-16 31-03-2021 £682,497 Cash £1,472,437 equity
PLAY_REVOLUTION_LIMITED - Accounts 2021-02-05 31-03-2020 £1,099,003 Cash £1,333,413 equity
PLAY_REVOLUTION_LIMITED - Accounts 2019-12-20 31-03-2019 £1,034,840 Cash £1,111,117 equity
PLAY_REVOLUTION_LIMITED - Accounts 2018-12-06 31-03-2018 £816,547 Cash £859,987 equity
PLAY_REVOLUTION_LIMITED - Accounts 2017-12-13 31-03-2017 £327,262 Cash £717,562 equity
PLAY_REVOLUTION_LIMITED - Accounts 2016-12-16 31-03-2016 £364,166 Cash £526,436 equity
PLAY_REVOLUTION_LIMITED - Accounts 2015-11-18 31-03-2015 £335,801 Cash £307,068 equity
PLAY_REVOLUTION_LIMITED - Accounts 2014-11-11 31-03-2014 £241,069 Cash £293,577 equity

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