PLAYFUL GROUP LIMITED
39-41 CHARING CROSS ROAD, LONDON WC2H 0AR- Active
- Private Limited Company
- Company No. 13142742
- Last Updated: 01 Mar 2024
Company Profile
PLAYFUL GROUP LIMITED was incorporated on Tuesday, January 19, 2021 as a Private Limited Company with registered address in LONDON. PLAYFUL GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 26 days.
| Name | PLAYFUL GROUP LIMITED |
|---|---|
| Company number | 13142742 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39-41 CHARING CROSS ROAD LONDON WC2H 0AR |
|---|---|
| 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 |
|---|---|
| Ms Niove Rachel Janis Nationality: British |
Dates: Friday, March 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew James Byam Shaw Nationality: British |
Dates: Friday, March 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Salmon Nationality: British |
Dates: Tuesday, January 19, 2021 - present
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 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLAYFUL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLAYFUL GROUP LIMITED | 19 Jan 2021 |