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 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
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)
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 |
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 |