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PLAYMOB LIMITED - Tintagel House, 92 Albert Embankment, London, SE1 7TY, United Kingdom
Company Information
- Company registration number
- 06304051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tintagel House
- 92 Albert Embankment
- London
- SE1 7TY
- England Tintagel House, 92 Albert Embankment, London, SE1 7TY, England UK
Management
- Managing Directors
- FAWCETT, Lou Kathryn
- LIVINGSTONE, Ian
- OWER, Judith
- WIRSZYCZ, Robert Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-05
- Age Of Company 2007-07-05 16 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Miss Judith Ower
- Miss Judith Ower
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIGITAL2.0 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2020-07-19
- Last Date: 2019-07-05
✓
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PLAYMOB LIMITED Company Description
- PLAYMOB LIMITED is a ltd registered in United Kingdom with the Company reg no 06304051. Its current trading status is "live". It was registered 2007-07-05. It was previously called DIGITAL2.0 LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Tintagel House .
Get PLAYMOB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Playmob Limited - Tintagel House, 92 Albert Embankment, London, SE1 7TY, United Kingdom
- 2007-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PLAYMOB LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06304051#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06304051#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06304051#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-03-08) - AA
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capital-allotment-shares (2019-11-22) - SH01
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confirmation-statement-with-updates (2019-08-02) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-04-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-21) - AD01
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legacy (2018-07-19) - RP04CS01
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confirmation-statement-with-updates (2018-07-19) - CS01
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resolution (2018-07-25) - RESOLUTIONS
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capital-allotment-shares (2018-07-26) - SH01
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second-filing-of-annual-return-with-made-up-date (2018-08-22) - RP04AR01
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capital-allotment-shares (2018-11-19) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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legacy (2017-09-01) - CS01
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keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-04-24) - RP04
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termination-director-company-with-name-termination-date (2016-01-30) - TM01
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second-filing-of-form-with-form-type (2016-03-18) - RP04
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second-filing-of-form-with-form-type (2016-04-13) - RP04
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capital-allotment-shares (2016-04-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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second-filing-of-form-with-form-type (2016-05-13) - RP04
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confirmation-statement-with-updates (2016-09-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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capital-allotment-shares (2016-09-12) - SH01
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keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-10-23) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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capital-allotment-shares (2015-02-23) - SH01
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resolution (2015-02-12) - RESOLUTIONS
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capital-allotment-shares (2015-02-05) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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capital-allotment-shares (2014-05-20) - SH01
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resolution (2014-05-20) - RESOLUTIONS
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capital-allotment-shares (2014-01-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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change-person-director-company-with-change-date (2013-11-14) - CH01
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resolution (2013-11-07) - RESOLUTIONS
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capital-allotment-shares (2013-10-03) - SH01
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resolution (2013-09-25) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-07-29) - AA01
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capital-allotment-shares (2013-07-17) - SH01
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keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-03-14) - SH08
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resolution (2012-03-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
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capital-allotment-shares (2012-03-14) - SH01
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second-filing-of-form-with-form-type-made-up-date (2012-09-21) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
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appoint-person-director-company-with-name-date (2012-05-22) - AP01
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keyboard_arrow_right 2011
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resolution (2011-05-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA
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certificate-change-of-name-company (2011-06-16) - CERTNM
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capital-alter-shares-subdivision (2011-12-22) - SH02
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resolution (2011-12-22) - RESOLUTIONS
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capital-allotment-shares (2011-12-28) - SH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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termination-secretary-company-with-name (2010-10-05) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-05-04) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-09-02) - 287
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accounts-with-accounts-type-total-exemption-small (2009-05-14) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-04) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-07-05) - NEWINC
