Company number 07627374
Status Active
Incorporation Date 9 May 2011
Company Type Private Limited Company
Address 7-11 LEXINGTON STREET, SOHO, LONDON, UNITED KINGDOM, W1F 9AF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Amir Ali Kazmi as a director on 6 March 2017; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of PLAYCANVAS LTD are www.playcanvas.co.uk, and www.playcanvas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Playcanvas Ltd is a Private Limited Company.
The company registration number is 07627374. Playcanvas Ltd has been working since 09 May 2011.
The present status of the company is Active. The registered address of Playcanvas Ltd is 7 11 Lexington Street Soho London United Kingdom W1f 9af. . EASTCOTT, William Harry is a Director of the company. EVANS, David William is a Director of the company. Director KAZMI, Amir Ali has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Director
KAZMI, Amir Ali
Resigned: 06 March 2017
Appointed Date: 01 May 2014
60 years old
PLAYCANVAS LTD Events
20 Mar 2017
Termination of appointment of Amir Ali Kazmi as a director on 6 March 2017
15 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Feb 2017
Director's details changed for Mr David William Evans on 8 February 2017
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
...
... and 29 more events
14 Aug 2013
Resolutions
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RES13 ‐
Re-sub div 26/07/2013
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
03 Jun 2013
Annual return made up to 9 May 2013 with full list of shareholders
08 Feb 2013
Total exemption small company accounts made up to 31 May 2012
20 May 2012
Annual return made up to 9 May 2012 with full list of shareholders
09 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted