PLAYFUL PROMISES LIMITED

360A UNIT 5 THE VIADUCT BUSINESS CENTRE, 360A COLDHARBOUR LANE, LONDON  SW9 8PL
  • Active
  • Private Limited Company
  • Company No. 05504722
  • Last Updated: 01 Mar 2024

Company Profile

PLAYFUL PROMISES LIMITED was incorporated on Monday, July 11, 2005 as a Private Limited Company with registered address in LONDON. PLAYFUL PROMISES LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 12 days.

Name PLAYFUL PROMISES LIMITED
Company number 05504722
Company type Private Limited Company
Incorporation date 11 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 360A UNIT 5 THE VIADUCT BUSINESS CENTRE
360A COLDHARBOUR LANE
LONDON
SW9 8PL
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
Swim & Intimates Solutions Limited 364a Coldharbour Lane, SW9 8PL Dates: Friday, July 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Miss Emma Parker Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-146 days left)
Latest accounts 31 July 2022
Next confirmation statement due 08 August 2016
Last confirmation statement dated 11 July 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
PLAYFUL PROMISES LIMITED 11 Jul 2005