PLAYBOX TECHNOLOGY (UK) LTD
Active - Accounts Filed
General Information
NAME
PLAYBOX TECHNOLOGY (UK) LTD
COMPANY NUMBER
05176689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/07/2004
(20 years and 4 months old)
WEBSITE
www.playboxtechnology.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/2004
23/01/2006
ON-AIR SOLUTIONS LTD
HERTFORDSHIRE
AL9 6NE
Telephone: 02081030560
TPS: No
Teleport
Great North Road
Brookmans Park
Hatfield, Hertfordshire
AL9 6NE
Telephone: 664444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLAYBOX TECHNOLOGY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLAYBOX TECHNOLOGY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLAYBOX TECHNOLOGY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2017 - Present (6 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 12/07/2004 - Present (20 years and 4 months) Secretary: 12/07/2004 - Present (20 years and 4 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
12/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
12/07/2004 - 19/01/2006 (1 years and 6 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/07/2004 - Present (20 years and 4 months) 12/07/2004 - Present (20 years and 4 months) 12/07/2004 - Present (20 years and 4 months) 12/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 24/09/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 12/03/2018 | Pavlin Radoslavov Rahnev (911512995) has left the board |
| 29/12/2017 | New Board Member Pavlin Radoslavov Rahnev (911512995) Appointed |
| 29/12/2017 | Pavlin Radoslavov Rahnev (924124829) has left the board |
| 20/12/2017 | New Board Member Maya Ivanova Gocheva Ash (924124824) Appointed |
| 20/12/2017 | New Board Member Pavlin Radoslavov Rahnev (924124829) Appointed |
| 20/12/2017 | Donald Stuart Ash (905105708) has left the board |
| 03/10/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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