PLAYFILLED LTD. — 12498975, Hinton St. George , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	PLAYFILLED LTD. copy copied
Company number	12498975 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 04 March 2020 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 27 February 2025 due by Wednesday, 12 March 2025 Last statement dated Tuesday, 27 February 2024
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	124 CITY ROAD, UNITED KINGDOM, LONDON, EC1V 2NX copy copied

Officers

(as of 19.08.2022)

MCNULTY, Pauline

Status:	Active
Appointed on:	Wednesday, 04 March 2020
Correspondence address:	Kemp House 152-160 City Road, London, England, EC1V 2NX
Nationality:	British
Date of birth:	September 1980
Role:	Director
Occupation:	Creative Director
Country of residence:	United Kingdom

STEWART, Tzuki

Status:	Active
Appointed on:	Wednesday, 04 March 2020
Correspondence address:	255 Goldhurst Terrace, London, England, NW6 3EP
Nationality:	British
Date of birth:	August 1989
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mrs Pauline Mcnulty

Status:	Active
Notified on:	Wednesday, 04 March 2020
Correspondence address:	Kemp House 152-160 City Road, London, England, EC1V 2DW
Nationality:	British
Date of birth:	September 1980
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Pauline Mcnulty

Status:	Active
Notified on:	Wednesday, 04 March 2020
Correspondence address:	Kemp House 152-160 City Road, London, England, EC1V 2DW
Nationality:	British
Date of birth:	September 1980
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Ms Tzuki Stewart

Status:	Active
Notified on:	Wednesday, 04 March 2020
Correspondence address:	The Old Malthouse The Old Malthouse, High Street, Hinton St. George, England, Somerset, TA17 8SE
Nationality:	British
Date of birth:	August 1989
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Ms Tzuki Stewart

Status:	Active
Notified on:	Wednesday, 04 March 2020
Correspondence address:	255 Goldhurst Terrace, London, England, NW6 3EP
Nationality:	British
Date of birth:	August 1989
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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