Playfire Ltd
Company Profile
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UnknownPlayfire Ltd
06359658•Private Limited With Share Capital
124 Finchley Road, London, NW35JS
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Incorporated
03/09/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
63990
Risk
not scored
Company Overview
Registration, classification & business activity
Playfire Ltd (06359658) is a private limited with share capital incorporated on 03/09/2007 (18 years old) and registered in london, NW35JS. The company operates under SIC code 63990 - other information service activities n.e.c..
Private Limited With Share Capital
SIC: 63990
Unknown
Incorporated 03/09/2007
NW35JS
Financial Overview
Total Assets
£19.5K
Liabilities
£0
Net Assets
£19.5K
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-03-2024
Legacy
Category:Accounts
Date:20-03-2024
Legacy
Category:Other
Date:20-03-2024
Legacy
Category:Other
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2023
Legacy
Category:Accounts
Date:11-11-2023
Legacy
Category:Other
Date:11-11-2023
Legacy
Category:Other
Date:11-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2022
Legacy
Category:Accounts
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-08-2021
Legacy
Category:Accounts
Date:06-08-2021
Legacy
Category:Other
Date:06-08-2021
Legacy
Category:Other
Date:06-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2020
Legacy
Category:Accounts
Date:23-12-2020
Legacy
Category:Other
Date:23-12-2020
Legacy
Category:Other
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-08-2019
Legacy
Category:Accounts
Date:23-08-2019
Legacy
Category:Other
Date:23-08-2019
Legacy
Category:Other
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2018
Legacy
Category:Accounts
Date:29-06-2018
Legacy
Category:Other
Date:29-06-2018
Legacy
Category:Other
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2017
Legacy
Category:Accounts
Date:31-07-2017
Legacy
Category:Other
Date:20-06-2017
Legacy
Category:Other
Date:20-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2016
Legacy
Category:Other
Date:23-11-2016
Legacy
Category:Accounts
Date:28-09-2016
Legacy
Category:Other
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Termination Secretary Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Capital Allotment Shares
Category:Capital
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:03-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Accounts
Date:29-06-2009
Memorandum Articles
Category:Incorporation
Date:29-09-2008
Resolution
Category:Resolution
Date:29-09-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Capital
Date:23-05-2008
Legacy
Category:Capital
Date:23-05-2008
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Tc Group 6Th Floor Kings House, 9-10 Haymarket, London, SW1Y4BP
Regina House, 124 Finchley Road, London, NW35JSRegistered
Related Companies
5
Contact
07450253910
124 Finchley Road, London, NW35JS