PLAYBOOK ENGINEERING LIMITED - LONDON


Company Profile Company Filings

Overview

PLAYBOOK ENGINEERING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLAYBOOK ENGINEERING LIMITED was incorporated 7 years ago on 08/12/2016 and has the registered number: 10516404. The accounts status is SMALL and accounts are next due on 31/12/2023.

PLAYBOOK ENGINEERING 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 / 3 31/03/2022 31/12/2023

Registered Office

25 WILTON ROAD
LONDON
SW1V 1LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TWO-UP DIGITAL LTD. (until 31/03/2021)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CALLUM ANDREWS Nov 1992 British Director 2022-09-01 CURRENT
MR GARY WOODGATE Apr 1968 British Director 2018-07-26 UNTIL 2022-09-01 RESIGNED
MR MICHAEL ALAN NORTON Apr 1952 Spanish Director 2017-10-25 UNTIL 2018-02-28 RESIGNED
MR ROBERT HUW JOHN MORRIS Jul 1986 British Director 2016-12-08 UNTIL 2021-02-26 RESIGNED
MR MARTYN CAMPBELL MILLER Feb 1962 United Kingdom Director 2017-10-25 UNTIL 2018-02-28 RESIGNED
MR STEVEN ROGER BREWER May 1971 British Director 2021-02-26 UNTIL 2022-09-01 RESIGNED
MR STEVEN ROGER BREWER Secretary 2021-02-26 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Star Racing Ltd 2018-07-24 Hove   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Huw John Morris 2016-12-08 - 2021-02-26 7/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Playbook Engineering Limited - Period Ending 2022-03-31 2023-04-29 31-03-2022 £5,559 Cash

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PLAYBOOK GAMING LIMITED LONDON ENGLAND Active SMALL 92000 - Gambling and betting activities
LAYER DIGITAL SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management