Playbox Technology Limited

General information

Name:

Playbox Technology Ltd

Office Address:

15 Colmore Row B3 2BH Birmingham

Number: 05830402

Incorporation date: 2006-05-26

Dissolution date: 2022-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Playbox Technology started its operations in the year 2006 as a Private Limited Company under the following Company Registration No.: 05830402. This company's office was situated in Birmingham at 15 Colmore Row. This Playbox Technology Limited firm had been offering its services for 16 years. The business name of the firm was replaced in the year 2006 to Playbox Technology Limited. This business previous name was Bpc 2098.

The executives included: Maya A. designated to this position 7 years ago and Pavlin R. designated to this position eighteen years ago.

Executives who had control over the firm were as follows: Pavlin R. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Maya A. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Playbox Technology Limited 2006-07-31
  • Bpc 2098 Limited 2006-05-26

Financial data based on annual reports

Company staff

Maya A.

Role: Director

Appointed: 26 November 2017

Latest update: 22 September 2023

Pavlin R.

Role: Director

Appointed: 09 August 2006

Latest update: 22 September 2023

People with significant control

Pavlin R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maya A.
Notified on 26 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Donald A.
Notified on 6 April 2016
Ceased on 26 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 June 2020
Confirmation statement last made up date 26 May 2019
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 September 2014
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 August 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 22 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 2020/05/05. New Address: 15 Colmore Row Birmingham B3 2BH. Previous address: Brookmans Park Teleport Great North Road Hatfield Hertfordshire AL9 6NE (AD01)
filed on: 5th, May 2020
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Brookmans Park Teleport Great North Road

Post code:

AL9 6NE

City / Town:

Hatfield

HQ address,
2013

Address:

Brookmans Park Teleport Great North Road

Post code:

AL9 6NE

City / Town:

Hatfield

HQ address,
2014

Address:

Brookmans Park Teleport Great North Road

Post code:

AL9 6NE

City / Town:

Hatfield

HQ address,
2015

Address:

Brookmans Park Teleport Great North Road

Post code:

AL9 6NE

City / Town:

Hatfield

Accountant/Auditor,
2014 - 2015

Name:

Eagk Llp

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
16
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