General information

Name:

Playwing Limited

Office Address:

2 Cresswell Gardens, Flat 3 SW5 0BJ London

Number: 05021996

Incorporation date: 2004-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Playwing Ltd may be reached at 2 Cresswell Gardens, Flat 3, in London. Its postal code is SW5 0BJ. Playwing has been on the market since the company was set up on January 21, 2004. Its reg. no. is 05021996. It now known as Playwing Ltd, was previously known under the name of Advanced Mobile Applications. The change has taken place in September 8, 2016. The company's SIC and NACE codes are 62011 and their NACE code stands for Ready-made interactive leisure and entertainment software development. Playwing Limited released its account information for the financial year up to 2022-12-31. The company's most recent confirmation statement was filed on 2022-11-09.

Considering the following company's magnitude, it became vital to acquire extra directors, namely: Yves G., Claude G., Michel G. who have been supporting each other since January 2005 to fulfil their statutory duties for the following firm. In addition, the director's responsibilities are constantly supported by a secretary - Suzanne G., who joined the following firm on January 21, 2004.

  • Previous company's names
  • Playwing Ltd 2016-09-08
  • Advanced Mobile Applications Limited 2004-01-21

Financial data based on annual reports

Company staff

Yves G.

Role: Director

Appointed: 25 January 2005

Latest update: 31 January 2024

Claude G.

Role: Director

Appointed: 25 January 2005

Latest update: 31 January 2024

Michel G.

Role: Director

Appointed: 25 January 2005

Latest update: 31 January 2024

Gerard G.

Role: Director

Appointed: 25 January 2005

Latest update: 31 January 2024

Suzanne G.

Role: Secretary

Appointed: 21 January 2004

Latest update: 31 January 2024

Christian G.

Role: Director

Appointed: 21 January 2004

Latest update: 31 January 2024

People with significant control

Michael G. is the individual who controls this firm, has substantial control or influence over the company.

Michael G.
Notified on 12 July 2022
Nature of control:
substantial control or influence
Gerard G.
Notified on 12 July 2022
Ceased on 9 September 2022
Nature of control:
substantial control or influence
Christian G.
Notified on 12 July 2022
Ceased on 9 September 2022
Nature of control:
substantial control or influence
Claude G.
Notified on 12 July 2022
Ceased on 9 September 2022
Nature of control:
substantial control or influence
Yves G.
Notified on 12 July 2022
Ceased on 9 September 2022
Nature of control:
substantial control or influence
Guillemot Brothers Limited
Address: 2 Cresswell Gardens, London, SW5 0BJ, United Kingdom
Legal authority English
Legal form Se
Notified on 28 June 2016
Ceased on 12 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
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