PLAYFIRE LTD
Non-Trading
General Information
NAME
PLAYFIRE LTD
COMPANY NUMBER
06359658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
03/09/2007
(17 years and 3 months old)
WEBSITE
http://greenmangaming.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/09/2007
02/05/2013
UUMC LIMITED
LONDON
NW3 5JS
C/O Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
Regina House
124 Finchley Road
LONDON
NW3 5JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN MAN GAMING LIMITED | Active - Accounts Filed | View Report |
| PLAYFIRE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Callum Derrick Jay (925014305) Appointed |
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLAYFIRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLAYFIRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLAYFIRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2012 - Present (12 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
15/07/2012 - Present (12 years and 4 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/07/2012 - Present (12 years and 4 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/09/2007 - 15/07/2012 (4 years and 10 months) Born in Aug 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/09/2007 - 06/01/2011 (3 years and 4 months) Born in Sep 1986 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN MAN GAMING LIMITED | Active - Accounts Filed | View Report |
| GMG LABEL LIMITED | Active - Accounts Filed | View Report |
| GREEN MAN GAMING US LTD | Active - Accounts Filed | View Report |
| PLAYFIRE LTD | Non-Trading | View Report |
| PLAYFIRE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Callum Derrick Jay (925014305) Appointed |
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 30/09/2021 | Timothy Lewis Saxton (917473990) has left the board |
| 10/01/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 19/06/2020 | Change in Reg. Office |
| 17/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 05/08/2017 | New Accounts filed |
| 04/12/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 12/09/2015 | New Annual Return filed |
| 18/06/2015 | Change in Reg. Office |
| 18/06/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 11/10/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 08/01/2013 | Keiran O'Neill (912419553) has left the board |
| 08/01/2013 | New Board Member Callum Derek Jay (912300486) Appointed |
| 08/01/2013 | New Board Member Louis Paul Sulyok (909179853) Appointed |
| 08/01/2013 | New Company Secretary Timothy Lewis Saxton (917473990) Appointed |
| 08/01/2013 | Bibi Sakineh Faulkner (912419555) has left the board |
| 08/01/2013 | Aaron Matthew Broder (912840672) has left the board |
| 08/01/2013 | Mattias Lennart Seve Ljungman (915517675) has left the board |
| 24/12/2012 | Change in Reg. Office |
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