PLAYMONSTER UK LTD
SUITE J ARTISAN, HILLBOTTOM ROAD, HIGH WYCOMBE HP12 4HJ- Active
- Private Limited Company
- Company No. 02799998
- Last Updated: 01 Mar 2024
Company Profile
PLAYMONSTER UK LTD was incorporated on Tuesday, March 16, 1993 as a Private Limited Company with registered address in HIGH WYCOMBE. PLAYMONSTER UK LTD has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 31 years 11 months and 7 days.
| Name | PLAYMONSTER UK LTD |
|---|---|
| Company number | 02799998 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE J ARTISAN HILLBOTTOM ROAD HIGH WYCOMBE HP12 4HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marc Wolpow Nationality: American |
Dates: Friday, November 16, 2018 - Monday, January 24, 2022
significant influence or control
|
| Geoffrey Rehnert Nationality: American |
Dates: Friday, November 16, 2018 - Monday, January 24, 2022
significant influence or control
|
| Playmonster Llc East Inman Parkway, 53511 |
Dates: Thursday, June 21, 2018 - Thursday, June 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross Michael Ainsworth Nationality: British |
Dates: Thursday, March 16, 2017 - Thursday, June 21, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PLAYMONSTER UK LTD | 16 Mar 1993 |
| INTERPLAY UK LIMITED | 27 Feb 2021 |