PLAY AMIGO CORPORATION LIMITED
LONDON

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Company number 08672604
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Director's details changed for Mr Richard Michael Morris on 5 April 2016; Director's details changed for Mr Richard Michael Morris on 6 April 2016. The most likely internet sites of PLAY AMIGO CORPORATION LIMITED are www.playamigocorporation.co.uk, and www.play-amigo-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Play Amigo Corporation Limited is a Private Limited Company. The company registration number is 08672604. Play Amigo Corporation Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Play Amigo Corporation Limited is 35 Ballards Lane London United Kingdom N3 1xw. . MORRIS, Richard Michael is a Director of the company. ROSTAS, Paul David is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
MORRIS, Richard Michael
Appointed Date: 02 September 2013
52 years old
Director
ROSTAS, Paul David
Appointed Date: 09 July 2014
57 years old

Persons With Significant Control

Mr Richard Michael Morris
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul David Rostas
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAY AMIGO CORPORATION LIMITED Events

15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
15 Sep 2016
Director's details changed for Mr Richard Michael Morris on 5 April 2016
15 Sep 2016
Director's details changed for Mr Richard Michael Morris on 6 April 2016
29 Jun 2016
Registered office address changed from 89 Worship Street London EC2A 2BF to 35 Ballards Lane London N3 1XW on 29 June 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 8 more events
25 Jul 2014
Change of share class name or designation
25 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Jul 2014
Appointment of Mr Paul David Rostas as a director
20 Feb 2014
Sub-division of shares on 10 February 2014
02 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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