PLAYAONE LTD
1A OFFICE 2, 1A CHALONER STREET, GUISBOROUGH TS14 6QD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12330059
- Last Updated: 01 Mar 2024
Company Profile
PLAYAONE LTD was incorporated on Monday, November 25, 2019 as a Private Limited Company with registered address in GUISBOROUGH. PLAYAONE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 4 years 11 months and 15 days.
| Name | PLAYAONE LTD |
|---|---|
| Company number | 12330059 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1A OFFICE 2 1A CHALONER STREET GUISBOROUGH TS14 6QD |
|---|---|
| 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 Anthony David Pentland Nationality: British |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Liam John Bendelow Nationality: English |
Dates: Monday, November 25, 2019 - Monday, May 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rikky Pink Nationality: British |
Dates: Monday, November 25, 2019 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeffrey Mark Nicholls Nationality: British |
Dates: Monday, November 25, 2019 - Monday, May 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 2022, (-802 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 23 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLAYAONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PLAYAONE LTD | 25 Nov 2019 |