General information

Name:

Playtime Ni Limited

Office Address:

Unit 4 Meadows Retail Park 72 Meadow Lane Portadown BT62 3NJ Craigavon

Number: NI059310

Incorporation date: 2006-05-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Craigavon with reg. no. NI059310. The firm was established in 2006. The main office of this company is situated at Unit 4 Meadows Retail Park 72 Meadow Lane Portadown. The zip code for this location is BT62 3NJ. This company's SIC and NACE codes are 56102 : Unlicensed restaurants and cafes. Playtime Ni Limited filed its latest accounts for the financial period up to 2023-03-31. Its most recent confirmation statement was submitted on 2023-05-10.

The directors currently registered by this particular limited company are: Ben M. assigned to lead the company in 2019, Lauren M. assigned to lead the company 6 years ago, Wendy M. assigned to lead the company in 2008 in September and Robert M.. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Robert M. as a secretary for the last 18 years.

Financial data based on annual reports

Company staff

Ben M.

Role: Director

Appointed: 11 April 2019

Latest update: 4 April 2024

Lauren M.

Role: Director

Appointed: 06 April 2018

Latest update: 4 April 2024

Wendy M.

Role: Director

Appointed: 01 September 2008

Latest update: 4 April 2024

Robert M.

Role: Director

Appointed: 10 May 2006

Latest update: 4 April 2024

Robert M.

Role: Secretary

Appointed: 10 May 2006

Latest update: 4 April 2024

People with significant control

Executives with significant control over the firm are: Wendy M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Robert M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Wendy M.
Notified on 10 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Robert M.
Notified on 10 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 13 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Notice of cancellation of shares. Capital declared on September 7, 2023 - 560.00 GBP (SH06)
filed on: 24th, January 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
17
Company Age

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