DEFINITE PLAY LTD
48 WARWICK STREET, LONDON W1B 5AW- Active
- Private Limited Company
- Company No. 06727194
- Last Updated: 05 Apr 2024
Company Profile
DEFINITE PLAY LTD was incorporated on Friday, October 17, 2008 as a Private Limited Company with registered address in LONDON. DEFINITE PLAY LTD has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 15 years 11 months and 3 days.
| Name | DEFINITE PLAY LTD |
|---|---|
| Company number | 06727194 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
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 Alexander John Charles Connell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 October 2024 |
| Last confirmation statement dated | 17 October 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEFINITE PLAY LTD | 17 Oct 2008 |
| THE TOPUP STORE LTD | 11 Jun 2020 |