| Company Name | Joyplay Ltd |
|---|---|
| Director | James Anthony Adams |
| Company Status | Active |
| Company Number | 05551211 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2005(18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Anthony Adams |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(same day as company formation) |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | 1 Golden Count Richmond Surrey TW9 1EU |
| Secretary Name | Mr James Anthony Adams |
|---|---|
| Status | Current |
| Appointed | 01 October 2015(10 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1 Golden Count Richmond Surrey TW9 1EU |
| Secretary Name | Kirstan Murphy Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Higher Bolenna Perranporth Cornwall TR6 0LD |
Contact
| Website | www.joyplay.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 1 Golden Count Richmond Surrey TW9 1EU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | James Anthony Adams 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,209 |
| Current Liabilities | £12,905 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 28 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
|---|---|
| 17 August 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 18 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 May 2016 | Termination of appointment of Kirstan Murphy Adams as a secretary on 1 October 2015 (1 page) |
| 10 May 2016 | Appointment of Mr James Anthony Adams as a secretary on 1 October 2015 (2 pages) |
| 1 April 2016 | Secretary's details changed for Kirstan Murphy Adams on 1 October 2015 (1 page) |
| 30 September 2015 | Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU to 1 Golden Count Richmond Surrey TW9 1EU on 30 September 2015 (1 page) |
| 15 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 1 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page) |
| 20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for James Anthony Adams on 1 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for James Anthony Adams on 1 September 2010 (2 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 10 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 October 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 December 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 14 December 2007 | Registered office changed on 14/12/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 1 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 19 January 2006 | Director's particulars changed (1 page) |
| 19 January 2006 | Secretary's particulars changed (1 page) |
| 19 December 2005 | Registered office changed on 19/12/05 from: flat 13 13 nevern square london SW5 9NW (1 page) |
| 22 September 2005 | Secretary's particulars changed (1 page) |
| 8 September 2005 | Director's particulars changed (1 page) |
| 8 September 2005 | Secretary's particulars changed (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: unit 13 13 nevern square london SW5 9NW (1 page) |
| 1 September 2005 | Incorporation (13 pages) |