Menna Overview
Here’s a quick overview of PLAYWING LTD 👀 — a London based business that started in 2004.
PLAYWING LTD
- Company statusactive
- Company No05021996
- Age22 years 6 months Incorporated 21 January 2004
- Officers6
Address
2 Cresswell Gardens, Flat 3, London, SW5 0BJ, United Kingdom
PLAYWING LTD is an active company incorporated on 21 January 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Capital Allotment Shares
2 Years Ago on 06 Jun 2024
Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2023
Capital Allotment Shares
2 Years Ago on 14 Nov 2023
Capital Allotment Shares
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Jul 2023
Capital Allotment Shares
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jan 2023
Legacy
3 Years Ago on 12 Jan 2023
Legacy
3 Years Ago on 12 Jan 2023
Legacy
3 Years Ago on 12 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Oct 2022
Capital Allotment Shares
3 Years Ago on 24 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUILLEMOT, Suzanne | secretary | 21 Jan 2004 | |
| GUILLEMOT, Christian Jean Pierre | director | Feb 1966 | 21 Jan 2004 |
| GUILLEMOT, Claude Michel Marcel | director | Oct 1956 | 25 Jan 2005 |
| GUILLEMOT, Gerard Jean Louis | director | Jul 1961 | 25 Jan 2005 |
| GUILLEMOT, Michel Jean Yves | director | Jan 1959 | 25 Jan 2005 |
| GUILLEMOT, Yves Marie Remy, Mr. | director | Jul 1960 | 25 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Yves Guillemot | Jul 1960 | 12 Jul 2022 |
| Mr Gerard Jean Louis Guillemot | Jul 1961 | 12 Jul 2022 |
| Mr Claude Michel Marcel Guillemot | Oct 1956 | 12 Jul 2022 |
| Mr Christian Jean-Pierre Guillemot | Feb 1966 | 12 Jul 2022 |
| Mr Michael Jean Yves Guillemot | Jan 1959 | 12 Jul 2022 |
| Guillemot Brothers Limited | 28 Jun 2016 |
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GUILLEMOT, Christian Jean Pierre, GUILLEMOT, Yves Marie Remy, Mr. are mutual persons.
GUILLEMOT, Claude Michel Marcel, GUILLEMOT, Yves Marie Remy, Mr. are mutual persons.
GUILLEMOT, Michel Jean Yves are mutual persons.
GUILLEMOT, Michel Jean Yves are mutual persons.
GUILLEMOT, Yves Marie Remy, Mr. are mutual persons.
GUILLEMOT, Yves Marie Remy, Mr. are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of PLAYWING LTD 👀 — a London based business that started in 2004.