Company number 07071219
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address 2 OLD BURLINGTON STREET, MAYFAIR, LONDON, W1S 3AD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Raphael Rene Khalili on 31 January 2017; Director's details changed for Mr Benjamin Henry Khalili on 31 January 2017; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of PLAYPIT GAMES LIMITED are www.playpitgames.co.uk, and www.playpit-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Playpit Games Limited is a Private Limited Company.
The company registration number is 07071219. Playpit Games Limited has been working since 10 November 2009.
The present status of the company is Active. The registered address of Playpit Games Limited is 2 Old Burlington Street Mayfair London W1s 3ad. . BUNKER, Anthony George is a Director of the company. DUTERME, Thomas is a Director of the company. KHALILI, Benjamin Henri is a Director of the company. KHALILI, Raphael Rene is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Esther Iseppi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
PLAYPIT GAMES LIMITED Events
01 Feb 2017
Director's details changed for Mr Raphael Rene Khalili on 31 January 2017
01 Feb 2017
Director's details changed for Mr Benjamin Henry Khalili on 31 January 2017
06 Dec 2016
Confirmation statement made on 10 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 13 more events
15 Jan 2010
Termination of appointment of Andrew Davis as a director
15 Jan 2010
Appointment of Mr Benjamin Khalili as a director
15 Jan 2010
Appointment of Mr Raphael Khalili as a director
11 Jan 2010
Registered office address changed from 41 Chalton Street London London NW1 1JD England on 11 January 2010
10 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)