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Company Information for

PLAYAGS UK LIMITED

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
Company Registration Number
09622327
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Playags Uk Ltd
PLAYAGS UK LIMITED was founded on 2015-06-03 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Playags Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PLAYAGS UK LIMITED
 
Legal Registered Office
1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
 
Filing Information
Company Number 09622327
Company ID Number 09622327
Date formed 2015-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts SMALL
Last Datalog update: 2019-12-16 01:03:01
Primary Source:Companies House
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Company Officers of PLAYAGS UK LIMITED

Current Directors
Officer Role Date Appointed
ELEMENTAL COMPANY SECRETARY LIMITED
Company Secretary 2015-06-03
DAVID LOPEZ
Director 2015-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEMENTAL COMPANY SECRETARY LIMITED NORTHACRE LIMITED Company Secretary 2018-05-24 CURRENT 1997-09-25 Active
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ELEMENTAL COMPANY SECRETARY LIMITED TRUSTQUAY MANAGEMENT SERVICES LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
ELEMENTAL COMPANY SECRETARY LIMITED IFAST GLOBAL BANK LIMITED Company Secretary 2017-04-01 CURRENT 2003-06-13 Active
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ELEMENTAL COMPANY SECRETARY LIMITED FAST FINANCE 24 HOLDING P.L.C. Company Secretary 2017-02-06 CURRENT 2017-02-06 Active
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ELEMENTAL COMPANY SECRETARY LIMITED WTA GLOBAL LIMITED Company Secretary 2016-01-28 CURRENT 2016-01-28 Active
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ELEMENTAL COMPANY SECRETARY LIMITED SOUTHERNSUN ASSET MANAGEMENT (UK) LTD. Company Secretary 2014-12-19 CURRENT 2014-12-19 Active
ELEMENTAL COMPANY SECRETARY LIMITED HM TREASURY UK SOVEREIGN SUKUK PLC Company Secretary 2014-12-18 CURRENT 2014-05-21 Active
ELEMENTAL COMPANY SECRETARY LIMITED INNOVADERMA LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
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ELEMENTAL COMPANY SECRETARY LIMITED RAPID NUTRITION PLC Company Secretary 2014-02-12 CURRENT 2012-01-11 Active
ELEMENTAL COMPANY SECRETARY LIMITED MCCOURT SPORTS LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
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ELEMENTAL COMPANY SECRETARY LIMITED GOLDLEAF SEED EUROPE LIMITED Company Secretary 2013-01-04 CURRENT 2013-01-04 Active
ELEMENTAL COMPANY SECRETARY LIMITED AVVASI LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Dissolved 2017-07-25
DAVID LOPEZ GAMINGO LIMITED Director 2015-06-15 CURRENT 2007-11-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2017-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM
2017-07-24SH0106/03/17 STATEMENT OF CAPITAL GBP 496
2017-07-24SH0127/01/17 STATEMENT OF CAPITAL GBP 487
2017-07-24SH0121/09/16 STATEMENT OF CAPITAL GBP 479
2017-07-24SH0105/07/16 STATEMENT OF CAPITAL GBP 466
2017-07-24SH0115/06/16 STATEMENT OF CAPITAL GBP 441
2017-07-24SH0128/01/16 STATEMENT OF CAPITAL GBP 395
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAMBUR
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC ROWAN
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-06-06SH0130/12/15 STATEMENT OF CAPITAL GBP 337
2017-06-06SH0110/11/15 STATEMENT OF CAPITAL GBP 317
2017-06-06SH0131/10/15 STATEMENT OF CAPITAL GBP 275
2017-06-06SH0131/07/15 STATEMENT OF CAPITAL GBP 233
2017-06-06SH0131/07/15 STATEMENT OF CAPITAL GBP 233
2017-06-06SH0130/06/15 STATEMENT OF CAPITAL GBP 204
2017-06-06SH0130/06/15 STATEMENT OF CAPITAL GBP 204
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-03-01AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2017-03-01AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-12AR0103/06/16 FULL LIST
2016-07-12AR0103/06/16 FULL LIST
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-25SH0115/06/15 STATEMENT OF CAPITAL GBP 200
2015-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games




Licences & Regulatory approval
We could not find any licences issued to PLAYAGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLAYAGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLAYAGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLAYAGS UK LIMITED

Intangible Assets
Patents
We have not found any records of PLAYAGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLAYAGS UK LIMITED
Trademarks
We have not found any records of PLAYAGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLAYAGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as PLAYAGS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLAYAGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAYAGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLAYAGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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