PLAYBOOK ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
PLAYBOOK ENGINEERING LIMITED
COMPANY NUMBER
10516404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
08/12/2016
(7 years and 11 months old)
WEBSITE
www.twoupdigital.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/12/2016
31/03/2021
TWO-UP DIGITAL LTD.
LONDON
SW1V 1LW
25 Wilton Road
LONDON
SW1V 1LW
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 |
|---|---|---|
| STAR RACING LIMITED | Active - Accounts Filed | View Report |
| PLAYBOOK ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SHAREDBET LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Callum Andrews (929965624) has left the board |
| 31/10/2024 | New Board Member Christopher David Knight (916731012) Appointed |
| 05/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLAYBOOK ENGINEERING 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 PLAYBOOK ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLAYBOOK ENGINEERING LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2024 - Present (0 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/12/2016 - 26/02/2021 (4 years and 2 months) Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/10/2017 - Present (7years) Born in Apr 1952 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
25/10/2017 - Present (7years) Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
26/07/2018 - Present (6 years and 3 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAR RACING LIMITED | Active - Accounts Filed | View Report |
| PLAYBOOK ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SHAREDBET LIMITED | Active - Newly Incorporated | View Report |
| STAR SPORTS RECRUITMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Callum Andrews (929965624) has left the board |
| 31/10/2024 | New Board Member Christopher David Knight (916731012) Appointed |
| 05/09/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 05/09/2022 | Steven Roger Brewer (928033064) has left the board |
| 05/09/2022 | Steven Roger Brewer (905745608) has left the board |
| 05/09/2022 | Gary Woodgate (923613083) has left the board |
| 05/09/2022 | New Board Member Callum Andrews (929965624) Appointed |
| 03/12/2021 | New Accounts filed |
| 01/04/2021 | Change in Reg. Office |
| 06/03/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Company Secretary Steven Roger Brewer (928033064) Appointed |
| 04/03/2021 | New Board Member Steven Roger Brewer (905745608) Appointed |
| 27/02/2021 | New Accounts filed |
| 24/02/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Board Member Gary Woodgate (923613083) Appointed |
| 15/03/2018 | New Accounts filed |
| 12/03/2018 | Martyn Campbell Miller (917474785) has left the board |
| 09/03/2018 | Michael Alan Norton (910234081) has left the board |
| 12/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Michael Alan Norton (910234081) Appointed |
| 07/11/2017 | New Board Member Martyn Campbell Miller (917474785) Appointed |
| 18/10/2017 | Change in Reg. Office |
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