OPENPLAY LTD
Active - Accounts Filed
General Information
NAME
OPENPLAY LTD
COMPANY NUMBER
07720829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
28/07/2011
(13 years and 4 months old)
WEBSITE
www.openplay.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2011
08/02/2013
MATCHTEA LIMITED
GUILDFORD
GU4 8RH
Telephone: 08000862006
TPS: No
Longfrey Cottage
Dorking Road
Chilworth
GUILDFORD
GU4 8RH
Ludgate House
107-111 Fleet Street
London
EC4A 2AB
Telephone: 0862006
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 |
|---|---|---|---|
| 18/07/2024 | Confirmation Statement (CS01) | other | |
| 08/07/2024 | Annual Accounts. (AA) | accounts | |
| 02/08/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPENPLAY 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 OPENPLAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENPLAY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2011 - Present (13 years and 4 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2012 - Present (12 years and 1 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/07/2024 | Confirmation Statement (CS01) | other | |
| 08/07/2024 | Annual Accounts. (AA) | accounts | |
| 02/08/2023 | Annual Accounts. (AA) | accounts | |
| 01/08/2023 | Confirmation Statement (CS01) | other | |
| 20/10/2022 | No description (RESOLUTIONS) | other | |
| 14/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 11/08/2022 | Confirmation Statement (CS01) | other | |
| 11/08/2022 | Change of individual person PSC details (PSC04) | other | |
| 05/04/2022 | Annual Accounts. (AA) | accounts | |
| 31/03/2022 | Change of registered office address (AD01) | registeredAddress | |
| 10/03/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 21/12/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/08/2021 | Confirmation Statement (CS01) | other | |
| 08/12/2020 | Annual Accounts. (AA) | accounts | |
| 23/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 31/07/2020 | Confirmation Statement (CS01) | other | |
| 13/01/2020 | Annual Accounts. (AA) | accounts | |
| 03/09/2019 | Appointment of director (AP01) | officers | |
| 03/09/2019 | Appointment of director (AP01) | officers | |
| 21/08/2019 | No description (RESOLUTIONS) | other | |
| 20/08/2019 | No description (RESOLUTIONS) | other | |
| 09/08/2019 | Confirmation Statement (CS01) | other | |
| 08/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 27/07/2019 | Registration of a Charge (MR01) | mortgages | |
| 27/07/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/07/2019 | Change of registered office address (AD01) | registeredAddress | |
| 22/03/2019 | Annual Accounts. (AA) | accounts | |
| 22/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 01/08/2018 | Confirmation Statement (CS01) | other | |
| 28/03/2018 | Annual Accounts. (AA) | accounts | |
| 09/08/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 09/08/2017 | Notice of individual person PSC (PSC01) | other | |
| 09/08/2017 | Confirmation Statement (CS01) | other | |
| 31/05/2017 | Annual Accounts. (AA) | accounts | |
| 18/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 18/04/2017 | Confirmation Statement (CS01) | other | |
| 15/09/2016 | Change of director’s details (CH01) | officers | |
| 29/06/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 28/06/2016 | No description (RP04) | other | |
| 15/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 09/06/2016 | Annual Accounts. (AA) | accounts | |
| 02/03/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 06/08/2015 | Annual Return (AR01) | returns | |
| 30/04/2015 | Annual Accounts. (AA) | accounts | |
| 12/08/2014 | Annual Return (AR01) | returns | |
| 24/04/2014 | Annual Accounts. (AA) | accounts | |
| 22/08/2013 | Annual Return (AR01) | returns | |
| 13/05/2013 | Annual Accounts. (AA) | accounts | |
| 08/02/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 08/02/2013 | Appointment of director (AP01) | officers | |
| 20/08/2012 | Annual Return (AR01) | returns | |
| 19/08/2012 | Change of registered office address (AD01) | registeredAddress | |
| 28/07/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 08/08/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Change in Reg. Office |
| 05/08/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 05/09/2019 | New Board Member Jonathan Mark Sesnan (903613966) Appointed |
| 05/09/2019 | New Board Member Steve Ward (926202515) Appointed |
| 14/08/2019 | New Confirmation Statement filed |
| 18/07/2019 | Change in Reg. Office |
| 26/03/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 20/04/2017 | Change in Reg. Office |
| 01/07/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 18/04/2014 | Ian Pridham (917568999) has left the board |
| 18/04/2014 | New Board Member Ian Pridham (912920104) Appointed |
| 27/08/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 12/02/2013 | New Board Member Ian Pridham (917568999) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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