U-PLAY DESIGN LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5NB

Company number 04466222
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address FLAT 63 BERKELEY COURT, MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5NB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from PO Box NW1 5NP 16 Manor House 250 Marylebone Road Londonnw1 5Np to Flat 63 Berkeley Court Marylebone Road London NW1 5NB on 21 July 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of U-PLAY DESIGN LIMITED are www.uplaydesign.co.uk, and www.u-play-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. U Play Design Limited is a Private Limited Company. The company registration number is 04466222. U Play Design Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of U Play Design Limited is Flat 63 Berkeley Court Marylebone Road London England Nw1 5nb. . ROSE, Wei Meng is a Secretary of the company. ROSE, Wei Meng is a Director of the company. Director MURUGASON, Ranjit has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ROSE, Wei Meng
Appointed Date: 20 June 2002
Director
ROSE, Wei Meng
Appointed Date: 20 June 2002
61 years old

Resigned Directors

Director
MURUGASON, Ranjit
Resigned: 06 February 2012
Appointed Date: 20 June 2002
60 years old

Persons With Significant Control

Mrs Wei Meng Rose
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

U-PLAY DESIGN LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Registered office address changed from PO Box NW1 5NP 16 Manor House 250 Marylebone Road Londonnw1 5Np to Flat 63 Berkeley Court Marylebone Road London NW1 5NB on 21 July 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
04 Aug 2015
Total exemption small company accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
...
... and 33 more events
21 Oct 2004
Total exemption small company accounts made up to 30 June 2004
13 Oct 2004
Return made up to 20/06/04; full list of members
06 Oct 2003
Total exemption small company accounts made up to 30 June 2003
03 Sep 2003
Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2002
Incorporation

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