PLAYBOX HOUSE LTD

PARKER HOUSE, 44 STAFFORD ROAD, WALLINGTON  SM6 9AA
  • Active
  • Private Limited Company
  • Company No. 14708793
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PLAYBOX HOUSE LTD was incorporated on Monday, March 6, 2023 as a Private Limited Company with registered address in WALLINGTON. PLAYBOX HOUSE LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 1 year 8 months and 9 days.

Name PLAYBOX HOUSE LTD
Company number 14708793
Company type Private Limited Company
Incorporation date 06 Mar 2023
Status Active
Industry (SIC 2007)

Address

Registered Address PARKER HOUSE
44 STAFFORD ROAD
WALLINGTON
SM6 9AA
Country Of Origin UNITED KINGDOM

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 Danielle Akosa Nationality: British Dates: Monday, March 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Momoko Cook Nationality: Japanese Dates: Monday, March 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Agnieszka Ward Nationality: Polish Dates: Monday, March 6, 2023 - present
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 NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 06 December 2024, (20 days left)
Latest accounts Not available
Next confirmation statement due 03 April 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PLAYBOX HOUSE LTD.

Previous Names

Name Change Date
PLAYBOX HOUSE LTD 06 Mar 2023