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- PLAYSTACK LIMITED
PLAYSTACK LIMITED
Active - Accounts Filed
General Information
NAME
PLAYSTACK LIMITED
COMPANY NUMBER
10168633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
07/05/2016
(8 years and 7 months old)
WEBSITE
www.playstack.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1F 7NN
Telephone: 02071181618
TPS: No
56A Poland Street
London
W1F 7NN
Telephone: 71181618
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 |
---|---|---|
TRUFIN HOLDINGS LTD | N/A | N/A |
PLAYSTACK LIMITED | Active - Accounts Filed | View Report |
BANDANA MEDIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2024 | Event: New Board Member Sean Michael Brennan (907391853) Appointed |
Credit Risk Overview
Want to learn more about PLAYSTACK LIMITED?
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 PLAYSTACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLAYSTACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/05/2016 - Present (8 years and 7 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
15/11/2017 - Present (7 years and 1 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 5 |
View Report |
11/04/2024 - Present (8 months) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 13 |
View Report |
Jasper Dominic Christian Smith 07/05/2016 - Present (8 years and 7 months) Born in Feb 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 33 |
View Report |
03/04/2017 - Present (7 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 19 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRUFIN PLC | N/A | N/A |
TRUFIN | Active - Accounts Filed | View Report |
TRUFIN HOLDINGS LTD | N/A | N/A |
OXYGEN FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
OXYGEN FINANCE LIMITED | Active - Accounts Filed | View Report |
PORGE LTD | Company is dissolved | View Report |
PLAYSTACK LIMITED | Active - Accounts Filed | View Report |
BANDANA MEDIA LTD | Active - Accounts Filed | View Report |
PLAYIGNITE LTD | Active - Accounts Filed | View Report |
SATAGO FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
ALTLENDING (UK) LTD | Company is dissolved | View Report |
SATAGO SPV1 LIMITED | Active - Accounts Filed | View Report |
TRUFIN SOFTWARE LIMITED | Active - Accounts Filed | View Report |
VERTUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
VERTUS CAPITAL SPV1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2024 | Event: New Board Member Sean Michael Brennan (907391853) Appointed |
Date: 26/05/2023 | Event: Mark Deacon Ollard (918616767) has left the board |
Date: 03/05/2023 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: New Accounts filed |
Date: 21/08/2022 | Event: New Accounts filed |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Accounts filed |
Date: 04/11/2021 | Event: Stephen Greene (920937725) has left the board |
Date: 04/11/2021 | Event: Stephen Greene (920937725) has left the board |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 06/08/2020 | Event: New Board Member Stephen Greene (920937725) Appointed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 17/04/2020 | Event: New Accounts filed |
Date: 05/11/2019 | Event: Mark Peter Fletcher (926010041) has left the board |
Date: 05/11/2019 | Event: New Board Member Mark Deacon Ollard (918616767) Appointed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 16/09/2019 | Event: Simon Henry (924278821) has left the board |
Date: 16/09/2019 | Event: Jasper Dominic Christian Smith (909978760) has left the board |
Date: 16/09/2019 | Event: SYMVAN CAPITAL LIMITED (919087337) has left the board |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 05/07/2019 | Event: New Board Member Mark Peter Fletcher (926010041) Appointed |
Date: 15/01/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 07/02/2018 | Event: New Company Secretary Simon Henry (924278821) Appointed |
Date: 17/11/2017 | Event: New Board Member James Gereard Van Den Bergh (919602845) Appointed |
Date: 12/10/2017 | Event: Mads Naestholt Jensen (914044058) has left the board |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 03/08/2017 | Event: New Board Member Mads Naestholt Jensen (914044058) Appointed |
Date: 07/06/2017 | Event: SYMVAN CAPITAL LIMITED (923180379) has left the board |
Date: 07/06/2017 | Event: New Board Member SYMVAN CAPITAL LIMITED (919087337) Appointed |
Date: 23/05/2017 | Event: New Board Member SYMVAN CAPITAL LIMITED (923180379) Appointed |
Date: 23/05/2017 | Event: New Annual Return filed |
Date: 19/04/2017 | Event: Change in Reg. Office |
Date: 27/10/2016 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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