Menna Overview
Here’s a quick overview of PLAYFUL GROUP LIMITED 👀 — a London based business that started in 2021.
PLAYFUL GROUP LIMITED
- Company statusactive
- Company No13142742
- Age5 years 10 months Incorporated 19 January 2021
- Officers3
Address
39-41 Charing Cross Road, London, WC2H 0AR, England
PLAYFUL GROUP LIMITED is an active company incorporated on 19 January 2021 and based in London, England. The company was registered 5 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
10 Months Ago on 30 Jan 2026
Capital Return Purchase Own Shares
10 Months Ago on 30 Jan 2026
Capital Return Purchase Own Shares
10 Months Ago on 30 Jan 2026
Termination Secretary Company With Name Termination Date
11 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 01 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 16 May 2023
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Gazette Notice Compulsory
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Capital Alter Shares Subdivision
4 Years Ago on 07 Jul 2022
Capital Alter Shares Subdivision
4 Years Ago on 04 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 04 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 01 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 29 Jun 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRABALL, Kate Caroline Jane | secretary | 16 Apr 2022 | |
| BYAM SHAW, Matthew James | director | Apr 1963 | 19 Jan 2021 |
| JANIS, Niove Rachel | director | Feb 1977 | 19 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew James Byam Shaw | Apr 1963 | 12 Mar 2021 |
| Ms Niove Rachel Janis | Feb 1977 | 12 Mar 2021 |
| Mr Nicholas Salmon | Nov 1947 | 19 Jan 2021 |
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Here’s a quick overview of PLAYFUL GROUP LIMITED 👀 — a London based business that started in 2021.