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Playstack Limited LONDON

Founded in 2016, Playstack, classified under reg no. 10168633 is an active company. Currently registered at 56a Poland Street W1F 7NN, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Sean B., James V. and Harvey E.. Of them, Harvey E. has been with the company the longest, being appointed on 7 May 2016 and Sean B. has been with the company for the least time - from 11 April 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Simon H. who worked with the the company until 31 August 2019.

Playstack Limited Address / Contact

Office Address 56a Poland Street
Town London
Post code W1F 7NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10168633
Date of Incorporation Sat, 7th May 2016
Industry Publishing of computer games
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Sean B.

Position: Director

Appointed: 11 April 2024

James V.

Position: Director

Appointed: 15 November 2017

Harvey E.

Position: Director

Appointed: 07 May 2016

Stephen G.

Position: Director

Appointed: 04 August 2020

Resigned: 31 October 2021

Mark O.

Position: Director

Appointed: 19 October 2019

Resigned: 19 May 2023

Mark F.

Position: Director

Appointed: 03 July 2019

Resigned: 30 October 2019

Simon H.

Position: Secretary

Appointed: 31 January 2018

Resigned: 31 August 2019

Symvan Capital Limited

Position: Corporate Director

Appointed: 03 April 2017

Resigned: 11 September 2019

Jasper S.

Position: Director

Appointed: 07 May 2016

Resigned: 11 September 2019

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Trufin Plc from London, England. This PSC is categorised as "a plc", 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. The second entity in the persons with significant control register is Nicholas N. This PSC has significiant influence or control over the company,. Moving on, there is Kealan D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Trufin Plc

4 Bentinck Street, London, W1U 2EF, England

Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered Companies House
Registration number Br021141
Notified on 11 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas N.

Notified on 3 April 2017
Ceased on 10 September 2019
Nature of control: significiant influence or control

Kealan D.

Notified on 3 April 2017
Ceased on 10 September 2019
Nature of control: significiant influence or control

Paul B.

Notified on 3 April 2017
Ceased on 10 September 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Charge 101686330018 satisfaction in full.
filed on: 15th, December 2023 		Free Download (1 page)

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