Playtarium Ltd is a private limited company that can be found at The Hat Factory, 65-67 Bute Street, Luton LU1 2EY. Incorporated on 2022-08-31, this 1-year-old company is run by 3 directors and 1 secretary.
Director Hannah A., appointed on 31 August 2022. Director Gemma W., appointed on 31 August 2022. Director June W., appointed on 31 August 2022.
As far as secretaries are concerned, we can name: Hannah A., appointed on 31 August 2022.
The company is officially categorised as "child day-care activities" (SIC: 88910). According to Companies House records there was a change of name on 2023-04-18 and their previous name was Playtarium Osc Ltd.
The last confirmation statement was sent on 2023-08-30 and the date for the subsequent filing is 2024-09-13.
| Office Address | The Hat Factory |
| Office Address2 | 65-67 Bute Street |
| Town | Luton |
| Post code | LU1 2EY |
| Country of origin | United Kingdom |
| Registration Number | 14327089 |
| Date of Incorporation | Wed, 31st Aug 2022 |
| Industry | Child day-care activities |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 31 August 2022
Position: Secretary
Appointed: 31 August 2022
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 31 August 2022
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Gemma W. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Hannah A. This PSC owns 25-50% shares. Then there is June W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Gemma W.
| Notified on | 31 August 2022 |
| Nature of control: |
25-50% shares |
Hannah A.
| Notified on | 31 August 2022 |
| Nature of control: |
25-50% shares |
June W.
| Notified on | 31 August 2022 |
| Nature of control: |
25-50% shares |
| Playtarium Osc | April 18, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st August 2023 filed on: 24th, January 2024 |
accounts | Free Download (2 pages) |
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