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The Process Play Ltd

The Process Play Ltd is an active company incorporated on 5 December 2022 with the registered office located in Birmingham, West Midlands. The Process Play Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14522539
Private limited company
Age
2 years 11 months
Incorporated 5 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Process Play Ltd
55 Colmore Row
Birmingham
B3 2AA
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was 55 Colmore Row Birmingham B3 2AA England
Telephone
07989 199312
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Nov 1991
PSC • Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Nov 1991
Director • English • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Halo Play Ltd
Rajesh Verma and Alexander George Reilly-Jones are mutual people.
Active
Elliptic Consulting Ltd
Dean Royston Taylor is a mutual person.
Active
Intellium Ai Ltd
Dean Royston Taylor is a mutual person.
Active
Goose Ai Limited
Dean Royston Taylor is a mutual person.
Active
Holbury Properties Ltd
Dean Royston Taylor is a mutual person.
Active
Karis Advisors Ltd
Rajesh Verma is a mutual person.
Active
Bulb Consultants Limited
Dean Royston Taylor is a mutual person.
Active
Brands
The Process Play
The Process Play is a consultancy that specializes in optimizing employee and customer workflows through ServiceNow solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.77K
Decreased by £70.04K (-95%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 16 (+320%)
Total Assets
£549.26K
Increased by £316.52K (+136%)
Total Liabilities
-£136.84K
Decreased by £95.23K (-41%)
Net Assets
£412.42K
Increased by £411.75K (+61454%)
Debt Ratio (%)
25%
Decreased by 74.8% (-75%)
Latest Activity
Registered Address Changed
4 Months Ago on 1 Jul 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Dean Taylor Appointed
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mr Alexander George Reilly-Jones Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr Rajesh Verma Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr Alex Reilly-Jones (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to The Process Play Ltd 55 Colmore Row Birmingham B3 2AA on 1 July 2025
Submitted on 1 Jul 2025
Registered office address changed from The Process Play, X+Why, Foundry 6 Brindley Place Birmingham B1 2JB England to 55 Colmore Row Birmingham B3 2AA on 1 July 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Mar 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Resolutions
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 5 August 2024
Submitted on 6 Aug 2024
Resolutions
Submitted on 25 Jul 2024
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 20 Jul 2024
Appointment of Dean Taylor as a director on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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