Menna Overview
Here’s a quick overview of EVERPLAY LABS LTD 👀 — a London based business that started in 2020.
EVERPLAY LABS LTD
- Company statusactive
- Company No12991658
- Age6 years Incorporated 2 November 2020
- Officers6
Address
167-169 Great Portland Street, London, W1W 5PF, England
EVERPLAY LABS LTD is an active company incorporated on 2 November 2020 and based in London, England. The company was registered 6 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)
32409 Manufacture of other games and toys, n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 03 Nov 2026
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 27 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 23 Jul 2026
Change To A Person With Significant Control
5 Months Ago on 17 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 17 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 17 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 17 Jun 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 31 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 May 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Aug 2023
Confirmation Statement With Updates
4 Years Ago on 03 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Sep 2022
Capital Allotment Shares
4 Years Ago on 23 Sep 2022
Capital Allotment Shares
4 Years Ago on 23 Sep 2022
Capital Allotment Shares
4 Years Ago on 23 Sep 2022
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ERWIN, Anthony Mariner | director | Oct 1974 | 02 Nov 2020 |
| PAIJITRASUKON, Andy | director | Oct 1982 | 01 Jun 2025 |
| POST, Charles Anthony Mcgregor | director | May 1974 | 06 Nov 2020 |
| SLATER, Andrew Thomas Hughesdon | director | Aug 1979 | 01 May 2025 |
| SPENCER, Craig Ronald | director | Apr 1975 | 02 Nov 2020 |
| WILSON, Mary Rebecca | director | Aug 1986 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Anthony Mcgregor Post | May 1974 | 01 Sept 2022 |
| Mr Craig Ronald Spencer | Apr 1975 | 02 Nov 2020 |
| Mr Anthony Mariner Erwin | Oct 1974 | 02 Nov 2020 |
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Here’s a quick overview of EVERPLAY LABS LTD 👀 — a London based business that started in 2020.