AUSTRALPLAY LTD
204 BAKER STREET, ENFIELD EN1 3JY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09496408
- Last Updated: 01 Mar 2024
Company Profile
AUSTRALPLAY LTD was incorporated on Wednesday, March 18, 2015 as a Private Limited Company with registered address in ENFIELD. AUSTRALPLAY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 3 days.
| Name | AUSTRALPLAY LTD |
|---|---|
| Company number | 09496408 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
204 BAKER STREET ENFIELD EN1 3JY |
|---|---|
| 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 |
|---|---|
| Mr David Vincenzo Cirelli Nationality: British |
Dates: Tuesday, August 18, 2020 - present
ownership of shares 75 to 100 percent
|
| Miss Karen Margaret Anne Elphick Nationality: British |
Dates: Wednesday, August 12, 2020 - Monday, January 10, 2022
ownership of shares 75 to 100 percent
|
| Mr David Jay Sampson Nationality: British |
Dates: Tuesday, March 3, 2020 - Tuesday, August 18, 2020
ownership of shares 75 to 100 percent
|
| Mr Matthew Bruce Kell Nationality: British |
Dates: Saturday, March 30, 2019 - Tuesday, March 3, 2020
ownership of shares 75 to 100 percent
|
| Mr Luke Allen Pfister Nationality: American |
Dates: Saturday, March 31, 2018 - Saturday, March 30, 2019
ownership of shares 75 to 100 percent
|
| Mr Nicholas Patrick Game Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Paul Edward Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1270 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against AUSTRALPLAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUSTRALPLAY LTD | 18 Mar 2015 |
| N & P ELECTRICAL INSTALLATIONS LIMITED | 01 Aug 2018 |
| SUVL LIMITED | 12 Aug 2020 |