PLAYROOM CREATIVE SERVICES LIMITED

PLAYROOM CREATIVE SERVICES LIMITED is an active private limited company, incorporated on 15 March 2007. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Gerrards Cross. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PLAYROOM CREATIVE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06163547
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1DENMARK HOUSE 143 HIGH STREET
Address Line 2CHALFONT ST. PETER
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
PostcodeSL9 9QL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date12/04/2017
Last Made Up Date15/03/2016

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
PLAYROOM CREATIVE SERVICES LIMITED

Directors

(The company's officers)
KIMBERLEY DAY
(~49 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in ENGLAND
Appointed on 21/03/2007
PETER DAY
(~49 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in ENGLAND
Appointed on 21/03/2007
KIMBERLEY DAY
(~49 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
  • Current Secretary
  • Gives occupation as DESIGNER
  • Usually resident in ENGLAND
Appointed on 21/03/2007

Shareholders

(Persons of Significant Control)
Mrs Kimberley Lauren Day
(~49 year old British national)
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/01/2017
Mr Peter Day
(~49 year old British national)
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/01/2017
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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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)