Company NameThe Play Room Limited
Company StatusDissolved
Company Number07586998
CategoryPrivate Limited Company
Incorporation Date31 March 2011(13 years ago)
Dissolution Date4 February 2023 (1 year, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Adam Howard Spivey
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Warren Street
London
W1T 6AD

Contact

Websitewww.theplayroompost.com

Location

Registered Address22 York Buildings Corner John Adam Street
London
WC2N 6JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2013
Net Worth£227,359
Cash£237,063
Current Liabilities£59,410

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

20 October 2020Registered office address changed from 37 Warren Street London W1T 6AD to 22 York Buildings Corner John Adam Street London WC2N 6JU on 20 October 2020 (2 pages)
14 October 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-23
(2 pages)
14 October 2020Appointment of a voluntary liquidator (3 pages)
14 October 2020Declaration of solvency (5 pages)
31 March 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
1 April 2019Confirmation statement made on 31 March 2019 with updates (4 pages)
13 March 2019Director's details changed for Mr Adam Howard Spivey on 13 March 2019 (2 pages)
13 March 2019Change of details for Mr Adam Howard Spivey as a person with significant control on 13 March 2019 (2 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
5 April 2018Confirmation statement made on 31 March 2018 with updates (4 pages)
17 January 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
17 January 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
11 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(3 pages)
1 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(3 pages)
19 February 2016Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
19 February 2016Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
8 February 2016Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
8 February 2016Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(3 pages)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(3 pages)
4 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
4 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
23 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
25 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
31 March 2011Incorporation (19 pages)
31 March 2011Incorporation (19 pages)