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Playfire Ltd

Playfire Ltd is a dormant company incorporated on 3 September 2007 with the registered office located in London, Greater London. Playfire Ltd was registered 18 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
06359658
Private limited company
Age
18 years
Incorporated 3 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (1 month remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
124 Finchley Road
London
NW3 5JS
England
Address changed on 10 Jun 2024 (1 year 3 months ago)
Previous address was C/O Tc Group 6th Floor Kings House, 9-10 Haymarket London SW1Y 4BP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Dec 1974
Director • Management Consultant • British • Lives in England • Born in May 1967
Green Man Gaming Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GMG Label Limited
Callum Derek Jay, Louis Paul Sulyok, and 1 more are mutual people.
Active
Green Man Gaming Us Ltd
Callum Derek Jay and Callum Derek Jay are mutual people.
Active
Green Man Gaming Limited
Callum Derek Jay is a mutual person.
Active
Green Man Gaming Holdings Limited
Callum Derek Jay is a mutual person.
Active
GMG Dev Ltd
Callum Derek Jay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.52K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£19.52K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Louis Paul Sulyok Details Changed
10 Months Ago on 12 Nov 2024
Mr Callum Derek Jay Details Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 16 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 11 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 30 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Director's details changed for Mr Louis Paul Sulyok on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Callum Derek Jay on 1 November 2024
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 29 Oct 2024
Registered office address changed from C/O Tc Group 6th Floor Kings House, 9-10 Haymarket London SW1Y 4BP England to 124 Finchley Road London NW3 5JS on 10 June 2024
Submitted on 10 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 20 Mar 2024
Amended audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 20 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 20 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 20 Mar 2024
Satisfaction of charge 063596580001 in full
Submitted on 16 Jan 2024
Repayment History
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