General information

Name:

Playbox House Limited

Office Address:

Parker House 44 Stafford Road SM6 9AA Wallington

Number: 14708793

Incorporation date: 2023-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Playbox House Ltd is categorised as Private Limited Company, registered in Parker House, 44 Stafford Road, Wallington. The post code is SM6 9AA. This firm has been prospering 2 years in the business. The registered no. is 14708793. The firm's registered with SIC code 93290: Other amusement and recreation activities n.e.c..

At the moment, the directors registered by the following firm are: Momoko C. designated to this position 2 years ago, Danielle A. designated to this position in 2023 and Agnieszka W. designated to this position in 2023 in March.

Executives who have control over this firm are as follows: Agnieszka W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Danielle A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Momoko C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Momoko C.

Role: Director

Appointed: 06 March 2023

Latest update: 31 March 2025

Danielle A.

Role: Director

Appointed: 06 March 2023

Latest update: 31 March 2025

Agnieszka W.

Role: Director

Appointed: 06 March 2023

Latest update: 31 March 2025

People with significant control

Agnieszka W.
Notified on 6 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Danielle A.
Notified on 6 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Momoko C.
Notified on 6 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 06 December 2024
Confirmation statement next due date 19 March 2024
Annual Accounts
Start Date For Period Covered By Report 2023-03-06
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 4th March 2025 (CS01)
filed on: 10th, March 2025
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
2
Company Age

Closest Companies - by postcode