Interplay Systems Ltd, W1T 6AD

Description

Data updated on: 01-11-2023

Interplay Systems Ltd with the registration number 06342847 has been on the market for 17 years. This particular Private Limited Company can be contacted at 37 Warren Street, London in Fitzrovia and company's area code is W1T 6AD. This firm's SIC code is 62090 meaning Other information technology service activities. Wed, 31st Aug 2022 is the last time account status updates were reported.

The following firm owes its achievements and permanent growth to a team of two directors, who are Aris L. and Androniki T., who have been running the company since October 2013. At least one secretary in this firm is a limited company, specifically Warren Street Registrars Limited.

Androniki T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Average Number Employees During Period							2	2	2	2
Net Current Assets Liabilities				1	1	1	1	1	1	1
Number Shares Issued Fully Paid					1	1
Par Value Share		1	1		1	1
Number Shares Allotted		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Aris L.

Role: Director

Appointed: 01 October 2013

Latest update: 25 December 2023

Warren Street Registrars Limited

Role: Corporate Secretary

Appointed: 14 August 2007

Address: Warren Street, London, W1T 6AD

Latest update: 25 December 2023

Androniki T.

Role: Director

Appointed: 14 August 2007

Latest update: 25 December 2023

People with significant control

Androniki T.

Notified on 6 April 2016

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	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	28 July 2024
Confirmation statement last made up date	14 July 2023

Annual Accounts 15 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	15 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	27 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31

Interplay Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aris L.

Warren Street Registrars Limited

Androniki T.

People with significant control

Androniki T.

Accounts Documents

Company filings

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