SPIELZEUGZ LIMITED
LONDON

Hellopages » Greater London » Newham » E16 1AH

Company number 09469399
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 4 April 2017. The most likely internet sites of SPIELZEUGZ LIMITED are www.spielzeugz.co.uk, and www.spielzeugz.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Spielzeugz Limited is a Private Limited Company. The company registration number is 09469399. Spielzeugz Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Spielzeugz Limited is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. PUHE, Daniel is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Director
PUHE, Daniel
Appointed Date: 04 March 2015
53 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 14 February 2017
Appointed Date: 04 March 2015

Persons With Significant Control

Mr Daniel Puhe
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

SPIELZEUGZ LIMITED Events

04 Apr 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
04 Apr 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
04 Apr 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 4 April 2017
12 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
19 Mar 2015
Current accounting period shortened from 31 March 2016 to 28 February 2016
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

SPIELGESTALT LIMITED SPIELWERK LIMITED SPIER CONSULTING LIMITED SPIER FILMS LIMITED SPIER INTERNATIONAL LTD SPIER WELT LTD SPIER WINES LIMITED