PLAYBOSS INTERACTIVE LTD
EDWARD PAVILION OFFICE 2:37, ALBERT DOCK, LIVERPOOL L3 4AF- Active
- Private Limited Company
- Company No. 11670465
- Last Updated: 01 Mar 2024
Company Profile
PLAYBOSS INTERACTIVE LTD was incorporated on Friday, November 9, 2018 as a Private Limited Company with registered address in LIVERPOOL. PLAYBOSS INTERACTIVE LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 6 years and 2 days.
| Name | PLAYBOSS INTERACTIVE LTD |
|---|---|
| Company number | 11670465 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDWARD PAVILION OFFICE 2:37 ALBERT DOCK LIVERPOOL L3 4AF |
|---|---|
| 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 |
|---|---|
| Mrs Kathryn Joanne Mcdonald Nationality: English |
Dates: Friday, February 18, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Ian Paul Mcdonald Nationality: English |
Dates: Friday, February 19, 2021 - Friday, February 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kathryn Joanne Mcdonald Nationality: British |
Dates: Friday, November 9, 2018 - Friday, February 19, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLAYBOSS INTERACTIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PLAYBOSS INTERACTIVE LTD | 09 Nov 2018 |
| SIMBIN TECHNOLOGIES UK LTD | 19 Jan 2021 |
| CHERUB TECHNOLOGY LIMITED | 09 Feb 2021 |