| Company Name | Play Verto Global Ltd |
|---|---|
| Directors | Michael Paul Sani and Benjamin Daniel Pook |
| Company Status | Active |
| Company Number | 09474024 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2015(9 years, 1 month ago) |
| Previous Names | BIT3 Limited and BTB Group Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 63120 | Web portals |
| Section P | Education |
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Michael Paul Sani |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Tilt Road Cobham KT11 3EZ |
| Director Name | Mr Benjamin Daniel Pook |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2020(5 years after company formation) |
| Appointment Duration | 4 years |
| Role | Head Of Product Development |
| Country of Residence | England |
| Correspondence Address | 15 Tilt Road Cobham KT11 3EZ |
| Director Name | Mr Oliver John Paul Unsworth Sidorczuk |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2015(same day as company formation) |
| Role | Policy Coordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Duke Street London W1K 6JQ |
Location
| Registered Address | 15 Tilt Road Cobham KT11 3EZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16 |
| Cash | £15 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
|---|---|
| 1 April 2020 | Appointment of Mr Benjamin Daniel Pook as a director on 1 April 2020 (2 pages) |
| 11 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 1 March 2020 | Registered office address changed from 4 Horace Road Rochester ME2 2GB England to 20 Fairview Road Istead Rise Gravesend DA13 9DR on 1 March 2020 (1 page) |
| 7 August 2019 | Registered office address changed from 35 Victorian Heights Thackeray Road London SW8 3TE England to 4 Horace Road Rochester ME2 2GB on 7 August 2019 (1 page) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 15 July 2019 | Resolutions
|
| 8 April 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 12 March 2018 | Registered office address changed from 78 Duke Street London W1K 6JQ United Kingdom to 35 Victorian Heights Thackeray Road London SW8 3TE on 12 March 2018 (1 page) |
| 12 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 12 December 2016 | Company name changed BIT3 LIMITED\certificate issued on 12/12/16
|
| 12 December 2016 | Company name changed BIT3 LIMITED\certificate issued on 12/12/16
|
| 13 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 13 March 2016 | Termination of appointment of Oliver John Paul Unsworth Sidorczuk as a director on 11 March 2016 (1 page) |
| 13 March 2016 | Termination of appointment of Oliver John Paul Unsworth Sidorczuk as a director on 11 March 2016 (1 page) |
| 13 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 13 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 6 January 2016 | Appointment of Mr Michael Paul Sani as a director on 5 March 2015 (2 pages) |
| 6 January 2016 | Appointment of Mr Michael Paul Sani as a director on 5 March 2015 (2 pages) |
| 19 October 2015 | Current accounting period shortened from 31 March 2016 to 31 October 2015 (1 page) |
| 19 October 2015 | Current accounting period shortened from 31 March 2016 to 31 October 2015 (1 page) |
| 5 March 2015 | Incorporation Statement of capital on 2015-03-05
|
| 5 March 2015 | Incorporation Statement of capital on 2015-03-05
|