STATE OF PLAY GAMES LTD

STATE OF PLAY GAMES LTD is an active private limited company, incorporated on 1 March 2008. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on South Road, Brighton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. STATE OF PLAY GAMES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06519943
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRESTON PARK HOUSE
Address Line 2SOUTH ROAD
Post TownBRIGHTON
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN1 6SB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/03/2024
Last Made Up Date01/03/2023

Return

Next Due Date29/05/2017
Last Made Up Date01/05/2016

Mortgages

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

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:
STATE OF PLAY GAMES LTD

Directors

(The company's officers)
MRS KATHERINE WHITTAKER
(~42 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/10/2009
MR LUKE WHITTAKER
(~43 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2008
MRS KATHERINE WHITTAKER
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2008

Shareholders

(Persons of Significant Control)
Mr Luke Hutton Whittaker
(~43 year old British national)
Long Barn, 62 Fowlmere Road, Heydon, Cambridgeshire, SG8 8PU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/06/2016
Mrs Katherine Whittaker
(~42 year old British national)
Long Barn, 62 Fowlmere Road, Heydon, Cambridgeshire, SG8 8PU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/06/2016

Connections

(Shared officers)
IN TUNE FOR LIFE
  • MR LUKE WHITTAKER
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)

STATE OF PLAY GAMES LTD: Maps

Maps show the location of the postcode of the registered office, BN1 6SB.

Map of STATE OF PLAY GAMES LTD at local scale
Map of STATE OF PLAY GAMES LTD at local scale
Map of STATE OF PLAY GAMES LTD at district scale
Map of STATE OF PLAY GAMES 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 BN1 6SB

Other companies with registered offices in BN1 6SB:

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)