Playdays (UK) Limited in LONDON

Playdays (UK) Limited LONDON

Founded in 2006, Playdays (UK), classified under reg no. 05940947 is an active company. Currently registered at 93 Green Dragon Lane N21 2NL, London the company has been in the business for 18 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Allison A., appointed on 20 September 2006. In addition, a secretary was appointed - Shelley W., appointed on 20 September 2006. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Playdays (UK) Limited Address / Contact

Office Address	93 Green Dragon Lane
Town	London
Post code	N21 2NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05940947
Date of Incorporation	Wed, 20th Sep 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 3rd Oct 2023 (2023-10-03)
Last confirmation statement dated	Mon, 19th Sep 2022

Company staff

Shelley W.

Position: Secretary

Appointed: 20 September 2006

Allison A.

Position: Director

Appointed: 20 September 2006

Apex Nominees Limited

Position: Corporate Director

Appointed: 20 September 2006

Resigned: 20 September 2006

Apex Company Services Limited

Position: Corporate Secretary

Appointed: 20 September 2006

Resigned: 20 September 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Allison A. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Allison A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-19 filed on: 8th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-19 filed on: 8th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 9th, May 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-09-19 filed on: 22nd, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 10th, May 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-09-19 filed on: 24th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 15th, June 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-09-19 filed on: 14th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 20th, April 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-09-19 filed on: 26th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 6th, June 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-09-19 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 24th, April 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017-09-19 filed on: 30th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 24th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-09-19 filed on: 19th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 13th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-20 with full list of members filed on: 29th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 1st, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-20 with full list of members filed on: 22nd, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 24th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-20 with full list of members filed on: 21st, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-20 with full list of members filed on: 5th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 10th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-20 with full list of members filed on: 23rd, November 2011	annual return	Free Download (4 pages)
CH01	On 2011-11-23 director's details were changed filed on: 23rd, November 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-20 with full list of members filed on: 11th, October 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 24th, May 2010	accounts	Free Download (6 pages)
CH01	On 2009-01-01 director's details were changed filed on: 12th, October 2009	officers	Free Download (1 page)
AR01	Annual return made up to 2009-09-20 filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 16th, June 2009	accounts	Free Download (6 pages)
363s	Annual return made up to 2008-12-01 filed on: 1st, December 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 14th, May 2008	accounts	Free Download (6 pages)
287	Registered office changed on 13/05/2008 from st crispin's church hall southwark park road bermondsey london SE16 2HU filed on: 13th, May 2008	address	Free Download (1 page)
363s	Annual return made up to 2007-12-06 filed on: 6th, December 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-12-06 filed on: 6th, December 2007	annual return	Free Download (6 pages)
288a	On 2006-10-02 New director appointed filed on: 2nd, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-02 Director resigned filed on: 2nd, October 2006	officers	Free Download (1 page)
288b	On 2006-10-02 Secretary resigned filed on: 2nd, October 2006	officers	Free Download (1 page)
88(2)R	Alloted 49 shares on 2006-09-20. Value of each share 1 £, total number of shares: 50. filed on: 2nd, October 2006	capital	Free Download (2 pages)
288a	On 2006-10-02 New secretary appointed filed on: 2nd, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-02 Director resigned filed on: 2nd, October 2006	officers	Free Download (1 page)
288a	On 2006-10-02 New director appointed filed on: 2nd, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-02 Secretary resigned filed on: 2nd, October 2006	officers	Free Download (1 page)
88(2)R	Alloted 49 shares on 2006-09-20. Value of each share 1 £, total number of shares: 50. filed on: 2nd, October 2006	capital	Free Download (2 pages)
288a	On 2006-10-02 New secretary appointed filed on: 2nd, October 2006	officers	Free Download (2 pages)
287	Registered office changed on 21/09/06 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 21st, September 2006	address	Free Download (1 page)
287	Registered office changed on 21/09/06 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 21st, September 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, September 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 20th, September 2006	incorporation	Free Download (12 pages)

Playdays (UK) Limited LONDON

Playdays (UK) Limited Address / Contact

Company Information / Profile

Company staff

Shelley W.

Allison A.

Apex Nominees Limited

Apex Company Services Limited

People with significant control

Company filings

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