Company number 06163547
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of PLAYROOM CREATIVE SERVICES LIMITED are www.playroomcreativeservices.co.uk, and www.playroom-creative-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Playroom Creative Services Limited is a Private Limited Company.
The company registration number is 06163547. Playroom Creative Services Limited has been working since 15 March 2007.
The present status of the company is Active. The registered address of Playroom Creative Services Limited is Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9ql. . DAY, Kimberley is a Secretary of the company. DAY, Kimberley is a Director of the company. DAY, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
DAY, Peter
Appointed Date: 21 March 2007
50 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 March 2007
Appointed Date: 15 March 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 March 2007
Appointed Date: 15 March 2007
Persons With Significant Control
Mrs Kimberley Day
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Day
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLAYROOM CREATIVE SERVICES LIMITED Events
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 27 more events
29 Apr 2007
Accounting reference date extended from 31/03/08 to 30/04/08
29 Apr 2007
Ad 21/03/07--------- £ si 99@1=99 £ ic 1/100
16 Mar 2007
Secretary resigned
16 Mar 2007
Director resigned
15 Mar 2007
Incorporation