Playful Promises Limited. net worth, address, company information. Free

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Playful Promises Limited (registration number 05504722) is a private limited company started on 2005-07-11 originating in England. This business is situated at 360A Unit 5 The Viaduct Business Centre, 360A Coldharbour Lane, London SW9 8PL. Playful Promises Limited operates SIC: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name	Playful Promises Limited
Number	05504722
Date of Incorporation:	2005/07/11
End of financial year:	31 July
Address:	360a Unit 5 The Viaduct Business Centre, 360a Coldharbour Lane, London, SW9 8PL
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Emma P. (appointed on 11 July 2005). The official register reports 2 persons of significant control, namely: Swim & Intimates Solutions Limited can be found at 364A Coldharbour Lane, SW9 8PL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Emma P. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	367,199	293,285	423,794	855,268	610,353	1,685,662	1,770,643	3,074,524	3,354,061	3,815,936	5,515,808	2,481,708
Fixed Assets	-	9,160	9,196	7,931	5,325	3,840	-	20,553	-	34,491	219,464	201,999
Total Assets Less Current Liabilities	42,235	27,728	34,632	183,510	293,042	563,690	-	-	2,412,849	2,394,464	2,117,122	510,758
Number Shares Allotted	1	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	42,235	27,728	34,632	183,510	293,042	430,945	-	-	-	-	-	-
Tangible Fixed Assets	-	9,160	9,196	7,931	5,325	3,840	-	-	-	-	-	-

People with significant control

Swim & Intimates Solutions Limited

13 July 2018

Address	Unit 6 The Viaduct Business Centre 364a Coldharbour Lane, London, SW9 8PL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	11447301
Nature of control:	75,01-100% shares 75,01-100% voting rights

Emma P.

6 April 2016 - 13 July 2018

Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment terminated on 2024/01/31 filed on: 31st, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2024/01/31 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(CH01) On 2022/12/15 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/09/23 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 6 the Viaduct Business Centre 360a Coldharbour Lane London Greater London SW9 8PL England on 2022/12/23 to 360a Unit 5 the Viaduct Business Centre 360a Coldharbour Lane London SW9 8PL filed on: 23rd, December 2022 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 5th, March 2021 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, March 2021 \| resolution	Free Download (2 pages)
(AA) Small company accounts made up to 2020/07/31 filed on: 20th, December 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 12th, March 2020 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Unit 6 the Viaduct Business Centre 364a Coldharbour Lane London Greater London SW9 8PL England on 2019/05/01 to Unit 6 the Viaduct Business Centre 360a Coldharbour Lane London Greater London SW9 8PL filed on: 1st, May 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 11th, February 2019 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Studio 102 Shakespeare Business Centre 245a Coldharbour Lane Brixton London SW9 8RR England on 2018/11/26 to Unit 6 the Viaduct Business Centre 364a Coldharbour Lane London Greater London SW9 8PL filed on: 26th, November 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/09/18. filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 25th, January 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 8th, November 2016 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 25th, February 2016 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from Unit 403 Bow Business Centre 153-159 Bow Road London E3 2SE on 2015/10/06 to Studio 102 Shakespeare Business Centre 245a Coldharbour Lane Brixton London SW9 8RR filed on: 6th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/07/11 filed on: 26th, July 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/26 capital
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 3rd, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/11 filed on: 27th, July 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 6th, April 2014 \| accounts	Free Download (8 pages)
(CH01) On 2013/08/01 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/11 filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2013/08/22 filed on: 22nd, August 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/07/27 filed on: 27th, July 2013 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 28th, May 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/11 filed on: 1st, October 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/10/01 from Suite 2.1B&C, Old Fire Station 140 Tabernacle Street London EC2A 4SD United Kingdom filed on: 1st, October 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, April 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/11 filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/07/31 filed on: 25th, March 2011 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2010/09/01 from 136 Bethnal Green Road London E2 6DG England filed on: 1st, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/07/11 filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/07/11 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
(AP03) On 2010/08/06, company appointed a new person to the position of a secretary filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2010/08/06 filed on: 6th, August 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/07/31 filed on: 28th, April 2010 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2009/12/07 from Unit 407 Bow Business Centre 153-159 Bow Road London E3 2SE filed on: 7th, December 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 5th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/07/31 filed on: 4th, June 2009 \| accounts	Free Download (6 pages)
(AAMD) Amended accounts for the period to 2007/07/31 filed on: 23rd, September 2008 \| accounts	Free Download (5 pages)
(190) Location of debenture register filed on: 10th, September 2008 \| address	Free Download (1 page)
(287) Registered office changed on 10/09/2008 from 359 the manhattan building the bow quarter fairfield road london E3 2UL filed on: 10th, September 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 9th, September 2008 \| address	Free Download (1 page)
(288a) On 2008/09/09 Secretary appointed filed on: 9th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/09 Appointment terminated secretary filed on: 9th, September 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/07/31 filed on: 24th, June 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 15/04/2008 from, 201 haverstock hill, london, NW3 4QG filed on: 15th, April 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 29th, November 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 29th, November 2007 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 04/09/07 from: 359 the manhattan building, the bow quarter, fairfield road, london E3 2UL filed on: 4th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/09/07 from: 359 the manhattan building, the bow quarter, fairfield road, london E3 2UL filed on: 4th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/11/06 from: 47 grange park, london, W5 3PR filed on: 1st, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 01/11/06 from: 47 grange park, london, W5 3PR filed on: 1st, November 2006 \| address	Free Download (1 page)
(363s) Annual return drawn up to 2006/08/16 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/08/16 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 11th, July 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 11th, July 2005 \| incorporation	Free Download (19 pages)

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