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PLAY RETAIL LIMITED - 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
Company Information
- Company registration number
- 05434741
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63/66 Hatton Garden
- Fifth Floor Suite 23
- London
- EC1N 8LE
- England 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England UK
Management
- Managing Directors
- KOCH, Elizabeth Clare
- Company secretaries
- KOCH, Elizabeth Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-25
- Age Of Company 2005-04-25 19 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- -
- Mrs Elizabeth Koch
- Mrs Elizabeth Clare Koch
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLAY DESIGN LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
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PLAY RETAIL LIMITED Company Description
- PLAY RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 05434741. Its current trading status is "live". It was registered 2005-04-25. It was previously called PLAY DESIGN LIMITED. It has declared SIC or NACE codes as "74100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 63/66 Hatton Garden .
Get PLAY RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Play Retail Limited - 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
- 2005-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-10) - CS01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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notification-of-a-person-with-significant-control (2023-07-05) - PSC01
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change-to-a-person-with-significant-control (2023-07-05) - PSC04
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-09) - AD01
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mortgage-satisfy-charge-full (2022-09-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-07) - MR01
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confirmation-statement-with-updates (2022-08-17) - CS01
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change-to-a-person-with-significant-control (2022-08-17) - PSC04
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termination-director-company-with-name-termination-date (2022-08-17) - TM01
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cessation-of-a-person-with-significant-control (2022-08-17) - PSC07
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mortgage-satisfy-charge-full (2022-08-15) - MR04
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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mortgage-satisfy-charge-full (2021-06-04) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-21) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-26) - MR01
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change-person-director-company-with-change-date (2019-05-17) - CH01
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confirmation-statement-with-updates (2019-05-17) - CS01
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resolution (2019-04-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-04-12) - CH01
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change-person-secretary-company-with-change-date (2019-04-12) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01
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capital-allotment-shares (2018-07-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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capital-alter-shares-subdivision (2018-09-18) - SH02
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resolution (2018-09-27) - RESOLUTIONS
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resolution (2018-12-24) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2018-07-11) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-17) - AD01
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confirmation-statement-with-updates (2017-05-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-31) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-micro-entity (2016-09-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-01) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-04-29) - CH03
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change-person-director-company-with-change-date (2014-04-29) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-05-16) - AA01
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appoint-person-director-company-with-name (2011-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-01-16) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-25) - AR01
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change-person-director-company-with-change-date (2010-04-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-04) - AA
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-01-10) - AA
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legacy (2008-02-05) - 288c
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legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-30) - 363a
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accounts-with-accounts-type-dormant (2007-03-01) - AA
keyboard_arrow_right 2006
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legacy (2006-05-22) - 363s
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legacy (2006-03-02) - 288a
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legacy (2006-03-02) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-04-25) - NEWINC