Menna Overview
Here’s a quick overview of EVERPLAY GROUP PLC 👀 — a Wakefield based business that started in 2018.
EVERPLAY GROUP PLC
- Company statusactive
- Company No11205116
- Age8 years 9 months Incorporated 14 February 2018
- Officers7
Address
3 Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England
EVERPLAY GROUP PLC is an active company incorporated on 14 February 2018 and based in Wakefield, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
58210 Publishing of computer games
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 20 Jul 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 17 Jul 2026
Resolution
5 Months Ago on 05 Jun 2026
Resolution
5 Months Ago on 05 Jun 2026
Accounts With Accounts Type Group
6 Months Ago on 11 May 2026
Accounts With Accounts Type Interim
7 Months Ago on 03 Apr 2026
Appoint Person Director Company With Name Date
10 Months Ago on 12 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Resolution
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Group
1 Year Ago on 22 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 03 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Capital Allotment Shares
2 Years Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 22 Jun 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALMOND CS LIMITED | corporate secretary | 28 Aug 2024 | |
| BESTWICK, Deborah Jayne | director | Mar 1970 | 30 Apr 2018 |
| JUDD, Penelope Ruth | director | May 1963 | 04 May 2018 |
| SAGNIER, Frank Theodore | director | Nov 1962 | 06 Sept 2023 |
| VARACHIA, Rashid | director | Jul 1971 | 01 Nov 2024 |
| WEIDER, Mikkel | director | Sep 1975 | 01 Jan 2026 |
| WHITING, Peter Frederick | director | Jan 1966 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deborah Jayne Bestwick | Aug 1962 | 30 Apr 2018 |
| Squire Patton Boggs Directors Limited | 14 Feb 2018 |
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Menna Overview
Here’s a quick overview of EVERPLAY GROUP PLC 👀 — a Wakefield based business that started in 2018.