Playsearch Limited in London

Playsearch Limited

Founded in 1985, Playsearch, classified under reg no. 01962366 is an active company. Currently registered at 53a Bassett Road W10 6JR, the company has been in the business for 39 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Zachary B., Carmen B. and Alastair V. and others. Of them, Katie M. has been with the company the longest, being appointed on 31 December 1991 and Zachary B. and Carmen B. have been with the company for the least time - from 29 July 2022. As of 28 May 2024, there were 15 ex directors - Lucila D., Jotam O. and others listed below. There were no ex secretaries.

Playsearch Limited Address / Contact

Office Address	53a Bassett Road
Office Address2	London
Town
Post code	W10 6JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01962366
Date of Incorporation	Wed, 20th Nov 1985
Industry	Residents property management
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Katie M.

Position: Secretary

Resigned:

Zachary B.

Position: Director

Appointed: 29 July 2022

Carmen B.

Position: Director

Appointed: 29 July 2022

Alastair V.

Position: Director

Appointed: 11 July 2012

Katie M.

Position: Director

Appointed: 31 December 1991

Lucila D.

Position: Director

Appointed: 27 June 2014

Resigned: 29 July 2022

Jotam O.

Position: Director

Appointed: 27 July 2007

Resigned: 11 July 2012

Beatrice G.

Position: Director

Appointed: 28 February 2006

Resigned: 27 June 2014

Gloria D.

Position: Director

Appointed: 30 October 2003

Resigned: 27 June 2014

Richard K.

Position: Director

Appointed: 11 April 2003

Resigned: 27 July 2007

Jonathan V.

Position: Director

Appointed: 20 December 2001

Resigned: 31 October 2003

Chloe L.

Position: Director

Appointed: 07 July 1997

Resigned: 20 December 2001

Robert N.

Position: Director

Appointed: 10 January 1997

Resigned: 07 October 1997

Margaret N.

Position: Director

Appointed: 28 November 1996

Resigned: 16 August 2000

Trevor N.

Position: Director

Appointed: 23 November 1994

Resigned: 20 November 2000

Claudia G.

Position: Director

Appointed: 23 September 1994

Resigned: 28 February 2006

Mark D.

Position: Director

Appointed: 31 December 1991

Resigned: 23 September 1994

Ivana D.

Position: Director

Appointed: 31 December 1991

Resigned: 23 September 1994

Gerald A.

Position: Director

Appointed: 31 December 1991

Resigned: 10 January 1997

Alexander D.

Position: Director

Appointed: 31 December 1991

Resigned: 28 November 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Katie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lucila C. This PSC owns 25-50% shares and has 25-50% voting rights.

Katie M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Lucila C.

Notified on	6 April 2016
Ceased on	29 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	6	58	224

Balance Sheet
Current Assets	229	281	447	370	1 010	213	5 468	21 669
Net Assets Liabilities			224	137	777	30	5 225	5 426
Net Assets Liabilities Including Pension Asset Liability	6	58	224

Reserves/Capital
Shareholder Funds	6	58	224

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							2 030	18 030
Average Number Employees During Period					3	3	3	4
Creditors			2 010	2 020	2 020	2 030	2 030
Fixed Assets	1 787	1 787	1 787	1 787	1 787	1 787	1 787	1 787
Net Current Assets Liabilities	-1 781	-1 729	-1 563	1 650	1 010	1 817	3 438	21 669
Total Assets Less Current Liabilities	6	58	224	137	777	30	5 225	23 456
Creditors Due Within One Year	2 010	2 010	2 010

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 21st, May 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 21st, May 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 16th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 3rd, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 25th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 11th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 24th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 13th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 25th, July 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 22nd, February 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/22	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 8th, January 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 13th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 5th, February 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 9th, January 2013	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 31st, January 2012	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 17th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 21st, January 2011	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/31 filed on: 15th, January 2010	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 10th, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/09 with complete member list filed on: 9th, March 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, July 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, September 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 2007/02/27	annual return
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 23rd, May 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/01/24 with complete member list filed on: 24th, January 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 17th, May 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/02/27 with complete member list filed on: 27th, February 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 27th, April 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 11th, July 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/01/11 with complete member list filed on: 11th, January 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 9th, July 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/01/11 with complete member list filed on: 11th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2001/01/11	annual return
AA	Small company accounts made up to 1999/12/31 filed on: 30th, May 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/01/17 with complete member list filed on: 17th, January 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 23rd, August 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/01/19 with complete member list filed on: 19th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 21st, October 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/02/09 with complete member list filed on: 9th, February 1998	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 12th, August 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1997/02/03 with complete member list filed on: 3rd, February 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 1997/02/03	annual return
AA	Small company accounts made up to 1995/12/31 filed on: 24th, July 1996	accounts
363s	Annual return drawn up to 1996/01/30 with complete member list filed on: 30th, January 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1995/01/03 with complete member list filed on: 3rd, January 1995	annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 30th, October 1994	accounts
363s	Annual return drawn up to 1994/01/17 with complete member list filed on: 17th, January 1994	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 9th, November 1993	accounts
363s	Annual return drawn up to 1993/03/04 with complete member list filed on: 4th, March 1993	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, October 1992	accounts
363b	Annual return with record of members - up to 1992/08/11 filed on: 11th, August 1992	annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 2nd, March 1992	accounts
363a	Annual return drawn up to 1991/06/14 with complete member list filed on: 14th, June 1991	annual return
363	Return made up to 31/12/89; full list of members filed on: 22nd, May 1990	annual return
AA	Full accounts for the period ending 1989/12/31 filed on: 22nd, May 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 28th, July 1989	accounts
363	Return made up to 31/12/88; full list of members filed on: 28th, July 1989	annual return
AA	Full accounts for the period ending 1987/12/31 filed on: 4th, March 1989	accounts
363	Return made up to 31/12/87; full list of members filed on: 4th, March 1989	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 2nd, August 1988	accounts
AA	Accounts for the year ending on 1986/12/31 filed on: 1st, July 1988	accounts