The Park Playground Uk Limited is a private limited company located at 3Rd Floor, Waverley House, 7-12 Noel Street, London W1F 8GQ. Incorporated on 2020-05-06, this 4-year-old company is run by 2 directors.
Director Peter V., appointed on 01 June 2022. Director Karl A., appointed on 01 April 2022.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "ready-made interactive leisure and entertainment software development" (SIC: 62011), "publishing of computer games" (SIC: 58210).
The latest confirmation statement was filed on 2023-05-05 and the date for the subsequent filing is 2024-05-19. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 3rd Floor, Waverley House |
| Office Address2 | 7-12 Noel Street |
| Town | London |
| Post code | W1F 8GQ |
| Country of origin | United Kingdom |
| Registration Number | 12589973 |
| Date of Incorporation | Wed, 6th May 2020 |
| Industry | Business and domestic software development |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 April 2022
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Liberty Global Broadband i Limited from London, England. The abovementioned PSC is categorised as "a private limited liability company", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights. Another entity in the persons with significant control register is Telenet Group Holding Sa Nv that put Mechelen, Belgium as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Liberty Global Broadband I Limited
Griffin House 161 Hammersmith Road, London, W6 8BS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Liability Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09382062 |
| Notified on | 14 October 2023 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Telenet Group Holding Sa Nv
4 Liersesteenweg ( Mesk), Mechelen, 2800, Belgium
| Legal authority | Belgium Law |
| Legal form | Corporate |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | Be0477-702-333 |
| Notified on | 6 May 2020 |
| Ceased on | 14 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/10/14 filed on: 8th, February 2024 |
persons with significant control | Free Download (2 pages) |
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