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The Playgate Group Limited

The Playgate Group Limited is an active company incorporated on 13 May 2005 with the registered office located in . The Playgate Group Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Voluntary strike-off was suspended 10 months ago
Company No
05452050
Private limited company
Age
20 years
Incorporated 13 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE
Telephone
02073771300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1945
Director • British • Lives in UK • Born in Dec 1950
Director • Sport Co-Ordinator • British • Lives in UK • Born in Apr 1946
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1966
The Health Club Collection Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Playgate (Chertsey) Limited
Stewart James Wenbourne and Mr Aron Turner are mutual people.
Active
Addleisure Limited
David Turner and Stewart James Wenbourne are mutual people.
Active
Sell My Gym Limited
David Turner and Stewart James Wenbourne are mutual people.
Active
The Arsenal Foundation
Mr Alan Charles Sefton is a mutual person.
Active
Cirq Limited
David Turner, , and 1 more are mutual people.
Dissolved
Playgate (Bankside) Limited
David Turner, Stewart James Wenbourne, and 2 more are mutual people.
Dissolved
Playgate (Regents Place) Limited
David Turner, Stewart James Wenbourne, and 2 more are mutual people.
Dissolved
The Health Club Collection Limited
David Turner, Stewart James Wenbourne, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Restoration Court Order
4 Months Ago on 15 Apr 2025
Voluntarily Dissolution
9 Months Ago on 19 Nov 2024
Voluntary Strike-Off Suspended
10 Months Ago on 15 Oct 2024
Voluntary Strike-Off Suspended
11 Months Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year Ago on 3 Sep 2024
Application To Strike Off
1 Year Ago on 21 Aug 2024
The Health Club Collection Limited (PSC) Details Changed
2 Years 10 Months Ago on 22 Oct 2022
Name changed from Playgate Holdings Limited
4 Months Ago on 23 Apr 2025
Name changed from 05452050 Limited
4 Months Ago on 15 Apr 2025
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Documents
Change of details for The Health Club Collection Limited as a person with significant control on 22 October 2022
Submitted on 7 Jul 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 7 Jul 2025
Certificate of change of name
Submitted on 14 May 2025
Certificate of change of name
Submitted on 23 Apr 2025
Certificate of change of name
Submitted on 15 Apr 2025
Confirmation statement made on 13 May 2024 with updates
Submitted on 15 Apr 2025
Restoration by order of the court
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Apr 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2024
Voluntary strike-off action has been suspended
Submitted on 15 Oct 2024
Repayment History
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