Playsport Games Ltd GUILDFORD


Playsport Games started in year 2013 as Private Limited Company with registration number 08487983. The Playsport Games company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Guildford at Floor 2 Tempus Court. Postal code: GU1 4SS. Since 2014/12/08 Playsport Games Ltd is no longer carrying the name Appy Go Lucky.

The firm has 2 directors, namely Claudia G., Paul B.. Of them, Claudia G., Paul B. have been with the company the longest, being appointed on 5 December 2022. As of 22 May 2024, there were 7 ex directors - Saad C., Stefan B. and others listed below. There were no ex secretaries.

Playsport Games Ltd Address / Contact

Office Address Floor 2 Tempus Court
Office Address2 Onslow Street
Town Guildford
Post code GU1 4SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08487983
Date of Incorporation Mon, 15th Apr 2013
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (131 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Claudia G.

Position: Director

Appointed: 05 December 2022

Paul B.

Position: Director

Appointed: 05 December 2022

Saad C.

Position: Director

Appointed: 28 January 2022

Resigned: 05 December 2022

Stefan B.

Position: Director

Appointed: 26 March 2021

Resigned: 05 December 2022

Jurgen P.

Position: Director

Appointed: 15 July 2020

Resigned: 17 June 2021

Craig D.

Position: Director

Appointed: 27 March 2018

Resigned: 07 May 2021

Samuel W.

Position: Director

Appointed: 11 March 2015

Resigned: 27 March 2018

William E.

Position: Director

Appointed: 11 March 2015

Resigned: 27 March 2018

Christian W.

Position: Director

Appointed: 15 April 2013

Resigned: 11 January 2024

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Miniclip (Uk) Limited from London, United Kingdom. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Christian W. This PSC owns 25-50% shares.

Miniclip (Uk) Limited

Holborn Gate 326-330 High Holborn, London, WC1V 7PP, United Kingdom

Legal authority England And Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 06432709
Notified on 27 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christian W.

Notified on 6 April 2016
Ceased on 11 January 2024
Nature of control: 25-50% shares

Company previous names

Appy Go Lucky December 8, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302017-12-31
Net Worth10238 163339 979  
Balance Sheet
Cash Bank In Hand 254 698142 491  
Cash Bank On Hand  142 491438 796701 579
Current Assets 304 154384 263633 822880 713
Debtors 49 456241 772195 026179 134
Other Debtors  134 592151 97532 267
Property Plant Equipment  13 09324 82617 962
Tangible Fixed Assets 3 01013 093  
Net Assets Liabilities Including Pension Asset Liability10238 163   
Reserves/Capital
Called Up Share Capital 1010  
Profit Loss Account Reserve 238 153339 969  
Shareholder Funds10238 163339 979  
Other
Total Fixed Assets Additions 4 667   
Total Fixed Assets Cost Or Valuation 4 667   
Total Fixed Assets Depreciation 1 657   
Total Fixed Assets Depreciation Charge In Period 1 657   
Accumulated Depreciation Impairment Property Plant Equipment  5 67215 91124 151
Average Number Employees During Period   1317
Creditors  57 377106 34479 491
Creditors Due Within One Year 69 00157 377  
Increase From Depreciation Charge For Year Property Plant Equipment   10 2398 240
Net Current Assets Liabilities 235 153326 886527 478801 222
Number Shares Allotted10 3  
Other Creditors  9661 0661 750
Other Taxation Social Security Payable  48 77697 58075 206
Par Value Share1 1  
Property Plant Equipment Gross Cost  18 76540 73742 113
Share Capital Allotted Called Up Paid1033  
Tangible Fixed Assets Additions 4 66714 098  
Tangible Fixed Assets Cost Or Valuation 4 66718 765  
Tangible Fixed Assets Depreciation 1 6575 672  
Tangible Fixed Assets Depreciation Charged In Period  4 015  
Total Additions Including From Business Combinations Property Plant Equipment   21 9721 376
Total Assets Less Current Liabilities 238 163339 979552 304819 184
Trade Creditors Trade Payables  7 6357 6982 535
Trade Debtors Trade Receivables  107 18043 051146 867
Creditors Due Within One Year Total Current Liabilities 69 001   
Fixed Assets 3 010   
Tangible Fixed Assets Depreciation Charge For Period 1 657   
Called Up Share Capital Not Paid Not Expressed As Current Asset10    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/03/08
filed on: 13th, March 2024
Free Download (3 pages)

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