General information

Name:

Playgate Ltd

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 05452050

Incorporation date: 2005-05-13

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05452050 is a registration number used by Playgate Limited. This company was registered as a Private Limited Company on 2005-05-13. This company has existed in this business for the last nineteen years. This enterprise can be reached at Finsgate 5-7 Cranwood Street in London. The headquarters' post code assigned to this location is EC1V 9EE. Although lately it's been known as Playgate Limited, it previously was known under a different name. This company was known as Playgate Holdings until 2009-03-25, then the name was replaced by The Playgate Group. The definitive transformation occurred on 2016-07-29. This firm's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Its most recent annual accounts describe the period up to 2021-12-31 and the most current confirmation statement was released on 2023-05-13.

As the information gathered suggests, this company was founded in 2005 and has been governed by six directors, and out of them four (Stewart W., David T., Aron T. and Alan S.) are still a part of the company.

  • Previous company's names
  • Playgate Limited 2016-07-29
  • The Playgate Group Limited 2009-03-25
  • Playgate Holdings Limited 2005-05-13

Financial data based on annual report

Company staff

Stewart W.

Role: Director

Appointed: 30 June 2009

Latest update: 31 March 2024

David T.

Role: Director

Appointed: 22 November 2006

Latest update: 31 March 2024

Aron T.

Role: Director

Appointed: 13 May 2005

Latest update: 31 March 2024

Alan S.

Role: Director

Appointed: 13 May 2005

Latest update: 31 March 2024

People with significant control

The companies that control this firm are as follows: The Health Club Collection Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5-7 Cranwood Street, EC1V 9EE and was registered as a PSC under the registration number 09549018.

The Health Club Collection Limited
Address: Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09549018
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 21 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

Similar companies nearby

Closest companies