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PLAYBOX TECHNOLOGY (UK) LTD

PLAYBOX TECHNOLOGY (UK) LTD is an active private limited company, incorporated on 12 July 2004. The nature of the business is Other service activities n.e.c.. The company's registered office is on Great North Road, Hatfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PLAYBOX TECHNOLOGY (UK) LTD previously had the company name ON-AIR SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05176689
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROOKMANS PARK TELEPORT
Address Line 2GREAT NORTH ROAD
Post TownHATFIELD
CountyHERTFORDSHIRE
PostcodeAL9 6NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date09/08/2016
Last Made Up Date12/07/2015

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 23/01/2006 onwards:
PLAYBOX TECHNOLOGY (UK) LTD
Prior to 23/01/2006:
ON-AIR SOLUTIONS LTD

Directors

(The company's officers)
MRS MAYA IVANOVA GOCHEVA ASH
(~44 year old Bulgarian national)
5 TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/2017

Shareholders

(Persons of Significant Control)
Mrs Maya Ivanova Gocheva Ash
(~44 year old Bulgarian national)
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
  • 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 26/11/2017

Connections

(Shared officers)
  • MRS MAYA IVANOVA GOCHEVA ASH
  • MRS MAYA IVANOVA GOCHEVA ASH
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)

PLAYBOX TECHNOLOGY (UK) LTD: Maps

Maps show the location of the postcode of the registered office, AL9 6NE.

Map of PLAYBOX TECHNOLOGY (UK) LTD at local scale
Map of PLAYBOX TECHNOLOGY (UK) LTD at local scale
Map of PLAYBOX TECHNOLOGY (UK) LTD at district scale
Map of PLAYBOX TECHNOLOGY (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL9 6NE

Other companies with registered offices in AL9 6NE:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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