THE PLAYFUL GAMES COMPANY LIMITED

THE PLAYFUL GAMES COMPANY LIMITED is an active private limited company, incorporated on 8 October 2004. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bessborough Road, Harrow. 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: Total Exemption Full. THE PLAYFUL GAMES COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05254012
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 15 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE
Address Line 2BESSBOROUGH ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 3EX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/10/2024
Last Made Up Date08/10/2023

Return

Next Due Date05/11/2016
Last Made Up Date08/10/2015

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 incorporation onwards:
THE PLAYFUL GAMES COMPANY LIMITED

Directors

(The company's officers)
MS VERONICA GUDRUN GRAHAM
(~58 year old British national)
5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
  • Current Director
  • Gives occupation as MARKETING EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 08/10/2004
MICHELLE GRAHAME
(~66 year old British national)
THE BASEMENT FLAT 21 ST. CHARLES SQUARE, LONDON, W10 6EF, ENGLAND
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 08/10/2004
MICHELLE GRAHAME
(~66 year old British national)
5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in ENGLAND
Appointed on 08/10/2004
MICHELLE GRAHAME
(~66 year old British national)
5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
  • Current Secretary
  • Gives occupation as DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 08/10/2004

Shareholders

(Persons of Significant Control)
Ms Veronica Gudrun Graham
(~58 year old British national)
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Michelle Lee Grahame
(~66 year old British national)
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)

THE PLAYFUL GAMES COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 3EX.

Map of THE PLAYFUL GAMES COMPANY LIMITED at local scale
Map of THE PLAYFUL GAMES COMPANY LIMITED at local scale
Map of THE PLAYFUL GAMES COMPANY LIMITED at district scale
Map of THE PLAYFUL GAMES COMPANY 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 HA1 3EX

Other companies with registered offices in HA1 3EX:

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)