LA PLAYA GLOBAL LIMITED

Active - Accounts Filed

General Information

NAME
LA PLAYA GLOBAL LIMITED

COMPANY NUMBER
09833120

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
20/10/2015 (9years old)

WEBSITE
www.laplayainsurance.com

CONFIRMATION STATEMENT MADE UP TO
19/10/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MRIB HOUSE 25 AMERSHAM HILL, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU

TRADING ADDRESSES

Mrib House 25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£95

NET WORTH

£2M

0.04%

TOTAL LIABILITIES

£1.4M

0.07%

NET ASSETS

£2M

0.04%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PARTNERSAND LIMITED	Active - Accounts Filed	View Report
LA PLAYA GLOBAL LIMITED	Active - Accounts Filed	View Report
LA PLAYA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 07/01/2024	Event: New Accounts filed
Date: 27/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LA PLAYA GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£95

NET WORTH

£2M

0.04%

TOTAL LIABILITIES

£1.4M

0.07%

NET ASSETS

£2M

0.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PARTNERS & HOLDINGS LIMITED	Owned: 100.00 %	Shares: 101,384	Price per share: £1.00	Total Value: £101,384.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Andrew Barton 14/01/2020 - Present (4 years and 10 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 38 Past: 6	View Report
Charles Verden Bettinson 29/11/2021 - Present (2 years and 11 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 45 Past: 3	View Report
Mark John Boon 20/10/2015 - Present (9years) Born in May 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 11	View Report
Alan Richard Gale 30/11/2015 - 14/01/2020 (4 years and 1 months) Born in Mar 1946	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report
Suzanne Adelle Scammell 30/11/2015 - 24/04/2019 (3 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PARTNERS&. LIMITED	Active - Accounts Filed	View Report
PARTNERSAND LIMITED	Active - Accounts Filed	View Report
BLUE CORPORATE LTD	Active - Accounts Filed	View Report
CGI INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
HENDERSON GROUP LIMITED	Active - Accounts Filed	View Report
IVES & TAYLOR GROUP LIMITED	Active - Accounts Filed	View Report
IVES & TAYLOR (HOLDINGS) LIMITED	Non-Trading	View Report
IVES & TAYLOR INSURANCES LIMITED	Active - Accounts Filed	View Report
LA PLAYA GLOBAL LIMITED	Active - Accounts Filed	View Report
LA PLAYA LIMITED	Active - Accounts Filed	View Report
LA PLAYA INTERNATIONAL INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report
NIGHTINGALES INVESTMENTS LIMITED	Active - Accounts Filed	View Report
F & N (READING) LTD	Active - Accounts Filed	View Report
J.N. DOBBIN LIMITED	Active - Accounts Filed	View Report
PARTNERS& ADVISORY SERVICES LIMITED	Active - Accounts Filed	View Report
PARTNERS& SERVICES LIMITED	Non-Trading	View Report
REGENT HEALTHCARE LIMITED	Active - Accounts Filed	View Report
W.H.ADAMS & CO(BROKERS)LIMITED	Active - Accounts Filed	View Report
XLP1 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 07/01/2024	Event: New Accounts filed
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 11/05/2023	Event: Mark John Boon (904300636) has left the board
Date: 18/02/2023	Event: New Accounts filed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: Mark John Boon (904300636) has left the board
Date: 26/05/2022	Event: New Board Member Mark John Boon (904300636) Appointed
Date: 03/04/2022	Event: New Accounts filed
Date: 30/12/2021	Event: Anne Rosemary Clark (926524948) has left the board
Date: 10/12/2021	Event: New Board Member Charles Verden Bettinson (913482754) Appointed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: Jonathan Glyn Vickers (907422628) has left the board
Date: 05/10/2021	Event: Jonathan Glyn Vickers (907422628) has left the board
Date: 09/04/2021	Event: Change in Reg. Office
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 10/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: Philip Andrew Barton (926625520) has left the board
Date: 29/01/2020	Event: New Board Member Philip Andrew Barton (926494128) Appointed
Date: 22/01/2020	Event: Giles James Patrick Hutson (920573818) has left the board
Date: 22/01/2020	Event: Matthew Clark (915685427) has left the board
Date: 22/01/2020	Event: Alan Richard Gale (914604657) has left the board
Date: 22/01/2020	Event: Juliet Clare Allan (905960401) has left the board
Date: 22/01/2020	Event: New Board Member Philip Andrew Barton (926625520) Appointed
Date: 22/01/2020	Event: New Board Member Jonathan Glyn Vickers (907422628) Appointed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 31/05/2019	Event: Suzanne Adelle Scammell (920330006) has left the board
Date: 15/02/2019	Event: Change in Reg. Office
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Annual Return filed
Date: 07/03/2016	Event: New Board Member Giles James Patrick Hutson (920573818) Appointed
Date: 16/12/2015	Event: Juliet Clare Allan (920329998) has left the board
Date: 16/12/2015	Event: New Board Member Juliet Clare Allan (905960401) Appointed
Date: 09/12/2015	Event: New Company Secretary Suzanne Adelle Scammell (920330006) Appointed
Date: 09/12/2015	Event: New Board Member Alan Richard Gale (914604657) Appointed
Date: 09/12/2015	Event: New Board Member Juliet Clare Allan (920329998) Appointed
Date: 09/12/2015	Event: New Board Member Matthew Clark (915685427) Appointed
Date: 02/11/2015	Event: Mark John Boon (920195880) has left the board
Date: 02/11/2015	Event: New Board Member Mark John Boon (904300636) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LA PLAYA GLOBAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£95

£2M

£1.4M

£2M

People Overview

2

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£95

£2M

£1.4M

£2M

Accounts

People Overview

2

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™