PLAYWAYS LIMITED
189-193 EARLS COURT ROAD, LONDON SW5 9AN- Active
- Private Limited Company
- Company No. 03470570
- Last Updated: 01 Mar 2024
Company Profile
PLAYWAYS LIMITED was incorporated on Monday, November 24, 1997 as a Private Limited Company with registered address in LONDON. PLAYWAYS LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 26 years 10 months and 24 days.
| Name | PLAYWAYS LIMITED |
|---|---|
| Company number | 03470570 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
189-193 EARLS COURT ROAD LONDON SW5 9AN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Early Years Portfolio Limited Earls Court Road, SW5 9AN |
Dates: Friday, June 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Derek Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 20, 2018
ownership of shares 25 to 50 percent
|
| Mrs Lindsay Dawn Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 20, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (42 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PLAYWAYS LIMITED | 24 Nov 1997 |