THE PROCESS PLAY LTD
- Company statusactive
- Company No14522539
- Age2 years 7 months Incorporated 5 December 2022
- Officers4
Address
The Process Play Ltd, 55 Colmore Row, Birmingham, B3 2AA, England
THE PROCESS PLAY LTD is an active company incorporated on 5 December 2022 and based in Birmingham, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 20 Mar 2025
Confirmation Statement With Updates
6 Months Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 05 Sep 2024
Resolution
11 Months Ago on 14 Aug 2024
Capital Allotment Shares
11 Months Ago on 06 Aug 2024
Resolution
1 Year Ago on 25 Jul 2024
Capital Allotment Shares
1 Year Ago on 20 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Apr 2024
Resolution
1 Year Ago on 06 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2024
Capital Allotment Shares
1 Year Ago on 27 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2024
Resolution
1 Year Ago on 13 Dec 2023
Capital Alter Shares Subdivision
1 Year Ago on 26 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 23 Mar 2023
Capital Allotment Shares
2 Years Ago on 22 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REILLY-JONES, Alex | secretary | 05 Dec 2022 | |
| REILLY-JONES, Alexander George | director | Nov 1991 | 05 Dec 2022 |
| TAYLOR, Dean Royston | director | Oct 1968 | 12 Apr 2024 |
| VERMA, Rajesh | director | Mar 1980 | 05 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Mihai Matau | Feb 1990 | 05 Dec 2022 |
| Alex Reilly-Jones | Nov 1991 | 05 Dec 2022 |
| Mr Rajesh Verma | Mar 1980 | 05 Dec 2022 |
Related Companies
REILLY-JONES, Alexander George, VERMA, Rajesh are mutual persons.
TAYLOR, Dean Royston are mutual persons.
TAYLOR, Dean Royston are mutual persons.
TAYLOR, Dean Royston are mutual persons.
TAYLOR, Dean Royston are mutual persons.
TAYLOR, Dean Royston are mutual persons.
TAYLOR, Dean Royston are mutual persons.
TAYLOR, Dean Royston are mutual persons.
TAYLOR, Dean Royston are mutual persons.
TAYLOR, Dean Royston are mutual persons.
TAYLOR, Dean Royston are mutual persons.
TAYLOR, Dean Royston are mutual persons.
TAYLOR, Dean Royston are mutual persons.
TAYLOR, Dean Royston are mutual persons.
VERMA, Rajesh are mutual persons.
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