PLAYFIRE LTD
LONDON UUMC LIMITED

Hellopages » Greater London » Westminster » W1S 2GF

Company number 06359658
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of PLAYFIRE LTD are www.playfire.co.uk, and www.playfire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Playfire Ltd is a Private Limited Company. The company registration number is 06359658. Playfire Ltd has been working since 03 September 2007. The present status of the company is Active. The registered address of Playfire Ltd is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . SAXTON, Timothy Lewis is a Secretary of the company. JAY, Callum Derek is a Director of the company. SULYOK, Louis Paul is a Director of the company. Secretary FAULKNER, Bibi Sakineh has been resigned. Director BRODER, Aaron Matthew has been resigned. Director HAYES, Sebastian Leo has been resigned. Director LJUNGMAN, Mattias Lennart Seve has been resigned. Director O'NEILL, Keiran has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SAXTON, Timothy Lewis
Appointed Date: 15 July 2012
Director
JAY, Callum Derek
Appointed Date: 15 July 2012
50 years old
Director
SULYOK, Louis Paul
Appointed Date: 15 July 2012
58 years old

Resigned Directors

Secretary
FAULKNER, Bibi Sakineh
Resigned: 15 July 2012
Appointed Date: 03 September 2007
Director
BRODER, Aaron Matthew
Resigned: 15 July 2012
Appointed Date: 27 February 2008
57 years old
Director
HAYES, Sebastian Leo
Resigned: 06 January 2011
Appointed Date: 03 September 2007
39 years old
Director
LJUNGMAN, Mattias Lennart Seve
Resigned: 15 July 2012
Appointed Date: 30 September 2009
52 years old
Director
O'NEILL, Keiran
Resigned: 15 July 2012
Appointed Date: 03 September 2007
38 years old

Persons With Significant Control

Green Man Gaming Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PLAYFIRE LTD Events

23 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
23 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 48 more events
11 Dec 2007
S-div 16/11/07
11 Dec 2007
Resolutions
  • RES13 ‐ Subdivide 16/11/07
11 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2007
Incorporation

PLAYFIRE LTD Charges

19 August 2015
Charge code 0635 9658 0001
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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