Menna Overview
Here’s a quick overview of DEFINITE PLAY LTD 👀 — a London based business that started in 2008.
DEFINITE PLAY LTD
- Company statusactive
- Company No06727194
- Age17 years 9 months Incorporated 17 October 2008
- Officers1
Address
48 Warwick Street, London, W1B 5AW, England
DEFINITE PLAY LTD is an active company incorporated on 17 October 2008 and based in London, England. The company was registered 18 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)
46510 Wholesale of computers, computer peripheral equipment and software
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 20 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 23 Apr 2021
Memorandum Articles
5 Years Ago on 23 Apr 2021
Resolution
5 Years Ago on 23 Apr 2021
Legacy
5 Years Ago on 23 Apr 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 23 Apr 2021
Legacy
5 Years Ago on 23 Apr 2021
Resolution
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jul 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONNELL, Alexander John Charles | director | Jun 1991 | 28 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander John Charles Connell | Jun 1991 | 06 Apr 2016 |
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CONNELL, Peter John are mutual persons.
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CONNELL, Alexander John Charles are mutual persons.
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CONNELL, Peter John are mutual persons.
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Here’s a quick overview of DEFINITE PLAY LTD 👀 — a London based business that started in 2008.