Playways Limited LONDON


Playways started in year 1997 as Private Limited Company with registration number 03470570. The Playways company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 189-193 Earls Court Road. Postal code: SW5 9AN.

The firm has one director. Ben D., appointed on 20 June 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lindsay S. who worked with the the firm until 20 June 2018.

Playways Limited Address / Contact

Office Address 189-193 Earls Court Road
Town London
Post code SW5 9AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03470570
Date of Incorporation Mon, 24th Nov 1997
Industry Child day-care activities
End of financial Year 28th February
Company age 27 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Ben D.

Position: Director

Appointed: 20 June 2018

Gary L.

Position: Director

Appointed: 15 June 2018

Resigned: 24 July 2018

Kenneth S.

Position: Director

Appointed: 30 January 1998

Resigned: 29 February 2016

Lindsay S.

Position: Director

Appointed: 27 December 1997

Resigned: 20 June 2018

Lindsay S.

Position: Secretary

Appointed: 27 December 1997

Resigned: 20 June 2018

Ian S.

Position: Director

Appointed: 27 December 1997

Resigned: 20 June 2018

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1997

Resigned: 27 December 1997

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 24 November 1997

Resigned: 27 December 1997

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Early Years Portfolio Limited from London, England. This PSC is categorised as "a limited company", 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. Another entity in the PSC register is Ian S. This PSC owns 25-50% shares. Moving on, there is Lindsay S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Early Years Portfolio Limited

189-193 Earls Court Road, London, SW5 9AN, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10503213
Notified on 15 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian S.

Notified on 6 April 2016
Ceased on 20 June 2018
Nature of control: 25-50% shares

Lindsay S.

Notified on 6 April 2016
Ceased on 20 June 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 28th February 2023
filed on: 20th, November 2023
Free Download (5 pages)

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