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PLAY SECURE LIMITED

PLAY SECURE LIMITED is an active private limited company, incorporated on 18 September 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Waterside, Chesham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PLAY SECURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12890996
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 7A WATERSIDE BUSINESS PARK
Address Line 2WATERSIDE
Post TownCHESHAM
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeHP5 1PE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/04/2024
Last Made Up Date06/04/2023

Return

Next Due Date16/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
PLAY SECURE LIMITED

Directors

(The company's officers)
MR JAMES RICHARD BORE
(~40 year old British national)
30 KENNETH GARDENS, STANMORE, HA7 3SD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/09/2020
MR ACE HEDGER
(~37 year old American national)
UNIT 7A WATERSIDE BUSINESS PARK WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 22/09/2020
MS CHLOE MESSDAGHI
(~37 year old American national)
UNIT 7A WATERSIDE BUSINESS PARK WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 07/10/2020
MR PHELIM ROWE
(~40 year old British national)
UNIT 7A WATERSIDE BUSINESS PARK WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE, ENGLAND
  • Current Director
  • Gives occupation as EVENT ORGANISER
  • Usually resident in ENGLAND
Appointed on 01/10/2020

Shareholders

(Persons of Significant Control)
Mr James Richard Bore
(~40 year old British national)
30, Kenneth Gardens, Stanmore, HA7 3SD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/09/2020

Connections

(Shared officers)
  • MR PHELIM ROWE
  • MR JAMES RICHARD BORE
CYBERCAFESCI LTD
  • MR JAMES RICHARD BORE
PETTICOAT SQUARE LIMITED
  • MR PHELIM ROWE
  • MR JAMES RICHARD BORE
SECURITY BLEND BOOKS LIMITED
  • MR JAMES RICHARD BORE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PLAY SECURE LIMITED: Maps

Maps show the location of the postcode of the registered office, HP5 1PE.

Map of PLAY SECURE LIMITED at local scale
Map of PLAY SECURE LIMITED at local scale
Map of PLAY SECURE LIMITED at district scale
Map of PLAY SECURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP5 1PE

Other companies with registered offices in HP5 1PE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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