Everplay Group Plc
Company Profile
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Large EnterpriseEverplay Group Plc
11205116•Public Limited With Share Capital
3 Red Hall Avenue, Paragon Business Park, Wakefield, WF12UL
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Incorporated
14/02/2018
Company Age
8 years
Directors
11
Employees
351
SIC Code
58210
Risk
very low risk
Company Overview
Registration, classification & business activity
Everplay Group Plc (11205116) is a public limited with share capital incorporated on 14/02/2018 (8 years old) and registered in wakefield, WF12UL. The company operates under SIC code 58210 and is classified as Large Enterprise.
Team 17 group plc is an aim-listed group of multi-award-winning companies including the independent games label, team17 digital, 'working' simulation games developer and publisher astragon, and edutainment app producer, storytoys.
Public Limited With Share Capital
SIC: 58210
Large Enterprise
Incorporated 14/02/2018
WF12UL
351 employees
Financial Overview
Total Assets
£310.65M
Liabilities
£48.08M
Net Assets
£262.57M
Turnover
£166.62M
Cash
£62.88M
Key Metrics
351
Employees
11
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Interim
Category:Accounts
Date:03-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Resolution
Category:Resolution
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Resolution
Category:Resolution
Date:22-06-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2023
Resolution
Category:Resolution
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Resolution
Category:Resolution
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Change Sail Address Company With New Address
Category:Address
Date:26-08-2021
Resolution
Category:Resolution
Date:01-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2020
Resolution
Category:Resolution
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2019
Resolution
Category:Resolution
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Resolution
Category:Resolution
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2018
Resolution
Category:Resolution
Date:08-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2018
Resolution
Category:Resolution
Date:31-05-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2018
Accounts Balance Sheet
Category:Accounts
Date:17-05-2018
Auditors Statement
Category:Auditors
Date:17-05-2018
Auditors Report
Category:Auditors
Date:17-05-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:17-05-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:17-05-2018
Resolution
Category:Resolution
Date:17-05-2018
Reregistration Private To Public Company
Category:Change Of Name
Date:17-05-2018
Resolution
Category:Resolution
Date:17-05-2018
Change Of Name Notice
Category:Change Of Name
Date:17-05-2018
Legacy
Category:Capital
Date:17-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-05-2018
Legacy
Category:Insolvency
Date:17-05-2018
Resolution
Category:Resolution
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:16-05-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2018
Incorporation Company
Category:Incorporation
Date:14-02-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date20/05/2025
Latest Accounts31/12/2024
Trading Addresses
3 Red Hall Avenue, Wakefield, WF12ULRegistered
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