Company number 09269527
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 10 DUDLEY STREET, LUTON, UNITED KINGDOM, LU2 0NT
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 October 2015; Confirmation statement made on 1 September 2016 with updates; Appointment of Ms. Agnieszka Borkowska as a director on 30 June 2016. The most likely internet sites of PLAYERGAMES LTD are www.playergames.co.uk, and www.playergames.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Playergames Ltd is a Private Limited Company.
The company registration number is 09269527. Playergames Ltd has been working since 17 October 2014.
The present status of the company is Active. The registered address of Playergames Ltd is 10 Dudley Street Luton United Kingdom Lu2 0nt. . BORKOWSKA, Agnieszka is a Director of the company. BORKOWSKI, Krzysztof is a Director of the company. Director BORKOWSKA, Agnieszka has been resigned. Director OLCZAK, Michal has been resigned. The company operates in "Retail sale of games and toys in specialised stores".
Current Directors
Resigned Directors
Director
OLCZAK, Michal
Resigned: 30 June 2016
Appointed Date: 02 March 2015
44 years old
Persons With Significant Control
Ms. Agnieszka Borkowska
Notified on: 29 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more
PLAYERGAMES LTD Events
22 Feb 2017
Micro company accounts made up to 31 October 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 Aug 2016
Appointment of Ms. Agnieszka Borkowska as a director on 30 June 2016
25 Aug 2016
Termination of appointment of Michal Olczak as a director on 30 June 2016
08 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 2 more events
21 Aug 2015
Registered office address changed from 25a Shrubbery Road London SW16 2AS to 10 Dudley Street Luton LU2 0NT on 21 August 2015
10 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
10 Mar 2015
Appointment of Mr. Michal Olczak as a director on 2 March 2015
10 Mar 2015
Termination of appointment of Agnieszka Borkowska as a director on 2 March 2015
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
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MODEL ARTICLES ‐
Model articles adopted