Right To Play UK Trading Limited

Company Name	Right To Play UK Trading Limited
Directors	Gillian Margaret Ellen McMahon and Perihan Bassatne
Company Status	Active
Company Number	06391601
Category	Private Limited Company
Incorporation Date	5 October 2007(16 years, 6 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	Ms Gillian Margaret Ellen McMahon
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 November 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	Office G04 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Ms Perihan Bassatne
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 November 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Executive
Country of Residence	England
Correspondence Address	Office G04 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Carl Leonard Liederman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Role	Partner Arnold & Porter Llp
Correspondence Address	46 Melbury Court Kensington High Street London W8 6NH

Director Name	Leslie McCormack Gathy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Lowther Road Barnes London SW13 9NU

Director Name	Jeffrey Orridge
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Role	Chief Operating Officer
Correspondence Address	55 Prince Arthur Ave 1504 Toronto Ontario M5r 1b3 Canada

Director Name	Terry Pursell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Role	Up Business Development & Comm
Correspondence Address	72 Connaught Avenue Aurora Ontario L4g Ic7 Canada

Director Name	Mr Christopher Bernard Robinson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	21 Copse Road Haslemere Surrey GU27 3QH

Director Name	Johann Olav Koss
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 May 2009(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 October 2015)
Role	President, Ceo
Correspondence Address	165 Robert Street Toronto Ontario On M5s 2k6 Canada

Director Name	Michael Emery
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	175-185 Gray's Inn Road London WC1X 8UE

Director Name	Ms Katherine Victoria Burt
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2012)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	175-185 Gray's Inn Road London WC1X 8UE

Director Name	Mr John Martin Pritchard
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 October 2015)
Role	CEO
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Mr Donald Vincent Macintyre
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(3 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 January 2012)
Role	Head Of Development
Country of Residence	United Kingdom
Correspondence Address	175-185 Gray's Inn Road London WC1X 8UE

Director Name	Mr Dennis Eric Lepholtz
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 2015(8 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 2022)
Role	Accountant
Country of Residence	Canada
Correspondence Address	Office G04 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Mrs Karen Froimson Conway
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2015(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 September 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Mr Simon Holden
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(8 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Office G04 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Mr Delaney James Ellis Brown
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House 170 Kennington Lane Office 101 London SE11 5DP

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	www.righttoplay.org.uk
Telephone	0x677d477b8
Telephone region	Unknown

Location

Registered Address	Office G04 Edinburgh House 170 Kennington Lane London SE11 5DP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Shareholders

1 at £1	Right To Play Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 2 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks from now)

Filing History

18 December 2020	Termination of appointment of Delaney James Ellis Brown as a director on 1 December 2020 (1 page)
20 October 2020	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 5 October 2020 (1 page)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
8 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
4 October 2019	Registered office address changed from The Foundry 17-19 Oval Way London SE11 5RR to Edinburgh House 170 Kennington Lane Office 101 London SE11 5DP on 4 October 2019 (1 page)
3 October 2019	Appointment of Mr Delaney James Ellis Brown as a director on 12 September 2018 (2 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 October 2019	Termination of appointment of Karen Froimson Conway as a director on 12 September 2018 (1 page)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
23 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
3 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (5 pages)
29 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (5 pages)
27 October 2015	Appointment of Mrs Karen Froimson Conway as a director on 26 October 2015 (2 pages)
27 October 2015	Termination of appointment of a director (1 page)
27 October 2015	Appointment of Mrs Karen Froimson Conway as a director on 26 October 2015 (2 pages)
27 October 2015	Termination of appointment of a director (1 page)
26 October 2015	Registered office address changed from The Euston Office One Euston Square 40 Melton Street London NW1 2FD to The Foundry 17-19 Oval Way London SE11 5RR on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of John Martin Pritchard as a director on 25 October 2015 (1 page)
26 October 2015	Registered office address changed from The Euston Office One Euston Square 40 Melton Street London NW1 2FD to The Foundry 17-19 Oval Way London SE11 5RR on 26 October 2015 (1 page)
26 October 2015	Appointment of Mr Dennis Lepholtz as a director on 26 October 2015 (2 pages)
26 October 2015	Appointment of Mr Dennis Lepholtz as a director on 26 October 2015 (2 pages)
26 October 2015	Appointment of Mr Simon Holden as a director on 26 October 2015 (2 pages)
26 October 2015	Termination of appointment of John Martin Pritchard as a director on 25 October 2015 (1 page)
26 October 2015	Termination of appointment of Johann Olav Koss as a director on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Johann Olav Koss as a director on 26 October 2015 (1 page)
26 October 2015	Appointment of Mr Simon Holden as a director on 26 October 2015 (2 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (5 pages)
9 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (5 pages)
9 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (5 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
12 July 2013	Full accounts made up to 31 December 2012 (11 pages)
12 July 2013	Full accounts made up to 31 December 2012 (11 pages)
8 March 2013	Termination of appointment of Katherine Burt as a director (1 page)
8 March 2013	Termination of appointment of Katherine Burt as a director (1 page)
8 February 2013	Registered office address changed from 175-185 Gray's Inn Road London WC1X 8UE on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 175-185 Gray's Inn Road London WC1X 8UE on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 175-185 Gray's Inn Road London WC1X 8UE on 8 February 2013 (1 page)
12 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
11 April 2012	Termination of appointment of Donald Macintyre as a director (1 page)
11 April 2012	Termination of appointment of Donald Macintyre as a director (1 page)
16 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Appointment of Mr Donald Macintyre as a director (2 pages)
17 October 2011	Appointment of Mr John Martin Pritchard as a director (2 pages)
17 October 2011	Appointment of Mr Donald Macintyre as a director (2 pages)
17 October 2011	Appointment of Mr John Martin Pritchard as a director (2 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 May 2011	Termination of appointment of Dennis Lepholtz as a director (1 page)
4 May 2011	Termination of appointment of Michael Emery as a director (1 page)
4 May 2011	Termination of appointment of Jeffrey Orridge as a director (1 page)
4 May 2011	Termination of appointment of Jeffrey Orridge as a director (1 page)
4 May 2011	Termination of appointment of Michael Emery as a director (1 page)
4 May 2011	Termination of appointment of Dennis Lepholtz as a director (1 page)
14 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (8 pages)
14 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (8 pages)
14 October 2010	Appointment of Michael Emery as a director (2 pages)
14 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (8 pages)
14 October 2010	Appointment of Michael Emery as a director (2 pages)
13 October 2010	Appointment of Ms Katherine Victoria Burt as a director (2 pages)
13 October 2010	Appointment of Ms Katherine Victoria Burt as a director (2 pages)
8 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 December 2009	Registered office address changed from 39-43 Brewer Street London W1F 9UD on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from 39-43 Brewer Street London W1F 9UD on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from 39-43 Brewer Street London W1F 9UD on 2 December 2009 (2 pages)
13 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (7 pages)
13 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (7 pages)
13 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (7 pages)
22 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
22 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
4 June 2009	Appointment terminated director leslie mccormack gathy (1 page)
4 June 2009	Director appointed johann olav koss (2 pages)
4 June 2009	Appointment terminated director leslie mccormack gathy (1 page)
4 June 2009	Appointment terminated director carl liederman (1 page)
4 June 2009	Director appointed johann olav koss (2 pages)
4 June 2009	Appointment terminated director carl liederman (1 page)
18 May 2009	Director appointed dennis eric lepholtz (2 pages)
18 May 2009	Director appointed dennis eric lepholtz (2 pages)
30 April 2009	Appointment terminated director terry pursell (1 page)
30 April 2009	Appointment terminated director terry pursell (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 20-22 bedford row london WC1R 4JS (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 20-22 bedford row london WC1R 4JS (1 page)
27 October 2008	Return made up to 05/10/08; full list of members (4 pages)
27 October 2008	Return made up to 05/10/08; full list of members (4 pages)
21 October 2008	Director's change of particulars / carl liederman / 05/10/2008 (1 page)
21 October 2008	Director's change of particulars / carl liederman / 05/10/2008 (1 page)
21 October 2008	Director's change of particulars / carl liederman / 20/10/2008 (1 page)
21 October 2008	Director's change of particulars / carl liederman / 20/10/2008 (1 page)
16 October 2008	Appointment terminated director christopher robinson (1 page)
16 October 2008	Appointment terminated director christopher robinson (1 page)
6 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
6 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 October 2007	Incorporation (29 pages)
5 October 2007	Incorporation (29 pages)

Right To Play UK Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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