Playbox Technology (UK) Ltd

General information

Name:

Playbox Technology (UK) Limited

Office Address:

Brookmans Park Teleport Great North Road AL9 6NE Hatfield

Number: 05176689

Incorporation date: 2004-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Playbox Technology (UK) was started on 2004-07-12 as a Private Limited Company. The enterprise's head office may be contacted at Hatfield on Brookmans Park Teleport, Great North Road. Should you need to reach this business by post, the post code is AL9 6NE. The registration number for Playbox Technology (UK) Ltd is 05176689. The firm now known as Playbox Technology (UK) Ltd was known as On-air Solutions until 2006-01-23 when the name was changed. The enterprise's Standard Industrial Classification Code is 96090 which means Other service activities not elsewhere classified. 2018-12-31 is the last time account status updates were filed.

Concerning this particular company, the full range of director's tasks have so far been executed by Maya A. who was appointed in 2017. That company had been controlled by Pavlin R. up until 2018-03-05. What is more another director, specifically Kornel K. quit in 2007.

Maya A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Playbox Technology (UK) Ltd 2006-01-23
  • On-air Solutions Ltd 2004-07-12

Financial data based on annual reports

Company staff

Maya A.

Role: Director

Appointed: 26 November 2017

Latest update: 25 November 2019

People with significant control

Maya A.
Notified on 26 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Donald A.
Notified on 6 April 2016
Ceased on 26 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 July 2020
Confirmation statement last made up date 12 July 2019
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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
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
15
Company Age

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