Playcanvas Ltd

Company Name	Playcanvas Ltd
Directors	Atul Manilal Porwal and Matthew Tchung-Chie Shiu
Company Status	Active
Company Number	07627374
Category	Private Limited Company
Incorporation Date	9 May 2011(12 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Atul Manilal Porwal
Date of Birth	January 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	06 April 2020(8 years, 11 months after company formation)
Appointment Duration	4 years
Role	Attorney
Country of Residence	United States
Correspondence Address	3000 31st Street Santa Monica California 90405

Director Name	Matthew Tchung-Chie Shiu
Date of Birth	October 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	21 March 2024(12 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Accountant
Country of Residence	United States
Correspondence Address	3000 31st Street Santa Monica California 90405

Director Name	Mr David William Evans
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Lexington Street Soho London W1F 9AF

Director Name	Mr William Harry Eastcott
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Lexington Street Soho London W1F 9AF

Director Name	Mr Amir Ali Kazmi
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2017)
Role	Software Executive
Country of Residence	England
Correspondence Address	483 Green Lanes London N13 4BS

Director Name	Mr David Morris Abraham Lewis
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7-11 Lexington Street Soho London W1F 9AF

Contact

Website	www.playcanvas.com

Location

Registered Address	50 Cowcross Street Floor 2 London EC1M 6AL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

66k at £0.001	William Harry Eastcott 52.75% Ordinary
6.4k at £0.001	Techstars London 2013 LLP 5.10% Ordinary
5.5k at £0.001	Spp Blocker Llc 4.43% Ordinary
34k at £0.001	David William Evans 27.17% Ordinary
3.3k at £0.001	D.c. Thomson & Company LTD 2.66% Ordinary
1.4k at £0.001	500 Startups Iii L.p. 1.09% Ordinary
1.1k at £0.001	Luke Hallard 0.85% Ordinary
1.1k at £0.001	Nizar Romdhane 0.85% Ordinary
1.1k at £0.001	Rob Precious 0.85% Ordinary
1.1k at £0.001	Steven Tyson 0.85% Ordinary
798 at £0.001	Dan Harvey 0.64% Ordinary
798 at £0.001	Kate Harvey 0.64% Ordinary
543 at £0.001	Cross Border Angels Limited 0.43% Ordinary
532 at £0.001	Jason Buksh 0.43% Ordinary
399 at £0.001	Alex Moore 0.32% Ordinary
399 at £0.001	Richard O'connor 0.32% Ordinary
266 at £0.001	Dan Houldsworth 0.21% Ordinary
266 at £0.001	Piyush Parsotam 0.21% Ordinary
133 at £0.001	Zaki Azmy-guillec 0.11% Ordinary
80 at £0.001	Nigel Mcmechan 0.06% Ordinary
-	OTHER 0.04% -

Financials

Year	2014
Net Worth	-£43,264
Cash	£179,005
Current Liabilities	£233,279

Accounts

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

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Filing History

12 October 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
11 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
30 April 2023	Change of details for Snap International Ii Limited as a person with significant control on 27 April 2023 (2 pages)
27 April 2023	Registered office address changed from 7-11 Lexington Street Soho London W1F 9AF United Kingdom to 50 Cowcross Street Floor 2 London EC1M 6AL on 27 April 2023 (1 page)
5 April 2023	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
5 April 2023	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
5 October 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
10 May 2022	Director's details changed for Mr Atul Manilal Porwal on 10 May 2022 (2 pages)
10 May 2022	Confirmation statement made on 9 May 2022 with updates (4 pages)
10 May 2022	Change of details for Atul Manilal Porwal as a person with significant control on 10 May 2022 (2 pages)
9 May 2022	Change of details for Snap International Ii Limited as a person with significant control on 31 October 2018 (2 pages)
9 May 2022	Notification of Atul Manilal Porwal as a person with significant control on 8 April 2020 (2 pages)
5 May 2022	Second filing for the appointment of Atul Manilal Porwal as a director (3 pages)
1 October 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
21 June 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
9 November 2020	Full accounts made up to 31 December 2019 (24 pages)
11 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
8 April 2020	Termination of appointment of David Morris Abraham Lewis as a director on 8 April 2020 (1 page)
7 April 2020	Appointment of Atul Manilal Porwal as a director on 6 April 2020 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2022 (3 pages)
7 April 2020	Appointment of Atul Manilal Porwal as a director on 6 April 2020 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (24 pages)
14 May 2019	Termination of appointment of William Harry Eastcott as a director on 13 May 2019 (1 page)
10 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
9 May 2018	Change of details for Snap International Ii Limited as a person with significant control on 8 May 2018 (2 pages)
3 April 2018	Accounts for a small company made up to 31 May 2017 (23 pages)
10 January 2018	Termination of appointment of David William Evans as a director on 9 January 2018 (1 page)
14 December 2017	Appointment of Mr David Morris Abraham Lewis as a director on 5 December 2017 (2 pages)
14 December 2017	Appointment of Mr David Morris Abraham Lewis as a director on 5 December 2017 (2 pages)
22 June 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
22 June 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (11 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (11 pages)
23 May 2017	Registered office address changed from 191 Plough Way London SE16 7FN to 7-11 Lexington Street Soho London W1F 9AF on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from 191 Plough Way London SE16 7FN to 7-11 Lexington Street Soho London W1F 9AF on 23 May 2017 (1 page)
20 March 2017	Termination of appointment of Amir Ali Kazmi as a director on 6 March 2017 (2 pages)
20 March 2017	Termination of appointment of Amir Ali Kazmi as a director on 6 March 2017 (2 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
8 February 2017	Director's details changed for Mr David William Evans on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr David William Evans on 8 February 2017 (2 pages)
17 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 125.132 (8 pages)
17 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 125.132 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 125.132 (9 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 125.132 (9 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 125.132 (9 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
19 December 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
19 November 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 125.132 (5 pages)
19 November 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 125.132 (5 pages)
4 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 121.265 (4 pages)
4 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 119.907 (4 pages)
4 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 121.265 (4 pages)
4 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 121.265 (4 pages)
4 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 119.907 (4 pages)
4 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 121.808 (4 pages)
4 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 121.808 (4 pages)
4 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 119.907 (4 pages)
4 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 121.808 (4 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 113.565 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 114.31 (4 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 113.166 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 114.31 (4 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 114.23 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 110.639 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 112.235 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 111.437 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 113.166 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 112.235 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 114.23 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 114.097 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 114.363 (4 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 114.363 (4 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 113.166 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 108.511 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 113.565 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 114.097 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 112.767 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 113.831 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 111.437 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 109.575 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 109.575 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 113.831 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 108.511 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 114.363 (4 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 112.235 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 113.565 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 114.23 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 114.31 (4 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 114.097 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 110.639 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 111.437 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 113.831 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 109.575 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 112.767 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 108.511 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 110.639 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 112.767 (3 pages)
7 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 107.447 (3 pages)
7 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 107.447 (3 pages)
7 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 107.447 (3 pages)
26 June 2014	Statement of capital following an allotment of shares on 4 September 2013 GBP 106.38 (4 pages)
26 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2014	Statement of capital following an allotment of shares on 4 September 2013 GBP 106.38 (4 pages)
26 June 2014	Statement of capital following an allotment of shares on 4 September 2013 GBP 106.38 (4 pages)
26 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders (4 pages)
25 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders (4 pages)
25 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders (4 pages)
1 May 2014	Appointment of Mr Amir Ali Kazmi as a director (2 pages)
1 May 2014	Appointment of Mr Amir Ali Kazmi as a director (2 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
2 September 2013	Resolutions RES13 ‐ Sub division of 100 ordinary shares of Â£1 each in the capital of the company sub-divided to 100,000 ordinary shares of Â£0.001 each. 27/08/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 September 2013	Resolutions RES13 ‐ Sub division of 100 ordinary shares of Â£1 each in the capital of the company sub-divided to 100,000 ordinary shares of Â£0.001 each. 27/08/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 August 2013	Sub-division of shares on 26 July 2013 (5 pages)
14 August 2013	Resolutions RES13 ‐ Re-sub div 26/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 August 2013	Sub-division of shares on 26 July 2013 (5 pages)
14 August 2013	Resolutions RES13 ‐ Re-sub div 26/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
20 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
20 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
9 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Playcanvas Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London