Playgen Limited

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General information

Name:

Playgen Ltd

Office Address:

513 City View House 463 Bethnal Green Road E2 9QY London

Number: 04298389

Incorporation date: 2001-10-03

Dissolution date: 2021-03-16

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Contact information

Phones:

Emails:

  • hr@playgen.com

Websites

Zoom
playgen.com
Zoom
www.playgen.com

Description

Data updated on:

Registered with number 04298389 twenty three years ago, Playgen Limited had been a private limited company until 2021-03-16 - the day it was dissolved. Its latest registration address was 513 City View House, 463 Bethnal Green Road London. The company was known under the name Heavy3d until 2002-04-05 then the name got changed.

The following firm was managed by 1 director: Kambiz S. who was administering it for twenty years.

Kambiz S. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Playgen Limited 2002-04-05
  • Heavy3d Limited 2001-10-03

Trade marks

Trademark UK00003041036
Trademark image:-
Trademark name:gaminomics
Status:Application Published
Filing date:2014-02-06
Owner name:PLAYGEN LTD
Owner address:PlayGen, 42-46 Princelet Street, LONDON, United Kingdom, E1 5LP

Financial data based on annual reports

Company staff

Kambiz S.

Role: Director

Appointed: 03 October 2001

Latest update: 7 January 2024

People with significant control

Kambiz S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 27 July 2021
Confirmation statement last made up date 13 July 2020
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 July 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 28 July 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 4 September 2015
Annual Accounts 01 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 01 July 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on October 31, 2020 (AA)
filed on: 27th, November 2020
accounts
Free Download Download filing (8 pages)

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