ROLEPLAY UK LIMITED

22 ST. PETERS STREET, STAMFORD  PE9 2PF
  • Active
  • Private Limited Company
  • Company No. 04470600
  • Last Updated: 01 Mar 2024

Company Profile

ROLEPLAY UK LIMITED was incorporated on Wednesday, June 26, 2002 as a Private Limited Company with registered address in STAMFORD. ROLEPLAY UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 4 months and 13 days.

Name ROLEPLAY UK LIMITED
Company number 04470600
Company type Private Limited Company
Incorporation date 26 Jun 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 22 ST. PETERS STREET
STAMFORD
PE9 2PF
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
Mr James Anthony Larter Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Felicity Anne Larter Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-193 days left)
Latest accounts 31 July 2022
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ROLEPLAY UK LIMITED 26 Jun 2002