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Playne Design Limited (reg no 05526284) is a private limited company legally formed on 2005-08-03 originating in England. The company is situated at Hanover House, Marine Court, St Leonards On Sea TN38 0DX. Playne Design Limited is operating under SIC: 74100 - "specialised design activities".

Company details

Name	Playne Design Limited
Number	05526284
Date of Incorporation:	2005/08/03
End of financial year:	31 October
Address:	Hanover House, Marine Court, St Leonards On Sea, TN38 0DX
SIC code:	74100 - specialised design activities

As for the 1 managing director that can be found in the company, we can name: Clare P. (in the company from 03 August 2005). The Companies House lists 2 persons of significant control, namely: Clare P. owns over 3/4 of shares, 3/4 to full of voting rights, Simon H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	34,454	24,121	26,351	29,587	32,492	45,363	46,126	66,808	158,589	222,215	149,342
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	-	146	290	9,628	131	-	-	-	-	-	-
Tangible Fixed Assets	-	-	12,624	11,215	7,298	-	-	-	-	-	-
Total Assets Less Current Liabilities	-18,273	-29,111	290	9,628	131	1,781	15,769	29,052	101,464	109,427	46,502

People with significant control

Clare P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 28th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 28th, July 2023 \| accounts	Free Download (9 pages)
(CH01) On July 26, 2023 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 27, 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 27, 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
(CH03) On December 6, 2022 secretary's details were changed filed on: 12th, January 2023 \| officers	Free Download (1 page)
(CH01) On December 6, 2022 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(CH03) On December 6, 2022 secretary's details were changed filed on: 12th, January 2023 \| officers	Free Download (1 page)
(CH01) On December 6, 2022 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 28th, October 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 30th, July 2021 \| accounts	Free Download (9 pages)
(CH01) On May 15, 2019 director's details were changed filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 29th, October 2020 \| accounts	Free Download (9 pages)
(CH01) On November 6, 2019 director's details were changed filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (9 pages)
(AD01) New registered office address Hanover House Marine Court St Leonards on Sea East Sussex TN38 0DX. Change occurred on May 22, 2019. Company's previous address: Langdale House 11 Marshalsea Road London SE1 1EN. filed on: 22nd, May 2019 \| address	Free Download (1 page)
(CH03) On May 15, 2019 secretary's details were changed filed on: 15th, May 2019 \| officers	Free Download (1 page)
(CH01) On May 15, 2019 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 30th, July 2018 \| accounts	Free Download (9 pages)
(CH01) On June 15, 2018 director's details were changed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 28th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2015 filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 26th, June 2015 \| accounts	Free Download (6 pages)
(AP01) On February 24, 2015 new director was appointed. filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2014 filed on: 9th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 9, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 26th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2013 filed on: 13th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 13, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 6th, March 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 23rd, August 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2012 filed on: 10th, August 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2011 filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 4th, August 2011 \| accounts	Free Download (3 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 18th, August 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 18th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2010 filed on: 18th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 29th, January 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2009 filed on: 6th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 7th, April 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 19/02/2009 from 23 proiry road hastings east sussex TN34 3JL filed on: 19th, February 2009 \| address	Free Download (1 page)
(363a) Period up to December 4, 2008 - Annual return with full member list filed on: 4th, December 2008 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 4th, December 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 4th, December 2008 \| address	Free Download (1 page)
(287) Registered office changed on 04/12/2008 from 70 hailsham avenue streatham hill london SW2 3AH filed on: 4th, December 2008 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 3rd, December 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 3rd, December 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 5th, June 2008 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2006 filed on: 29th, August 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2006 filed on: 29th, August 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 29th, August 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 29th, August 2007 \| accounts	Free Download (3 pages)
(288c) Director's particulars changed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(363a) Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/10/06 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/10/06 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
(190) Location of debenture register filed on: 22nd, August 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 22nd, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/08/06 from: third floor 2624, langdale house 11 marshalsea road london SE1 1EN filed on: 22nd, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/08/06 from: third floor 2624, langdale house 11 marshalsea road london SE1 1EN filed on: 22nd, August 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 22nd, August 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 22nd, August 2006 \| address	Free Download (1 page)
(363a) Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
(363a) Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
(288b) On August 3, 2005 Secretary resigned filed on: 3rd, August 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, August 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, August 2005 \| incorporation	Free Download (17 pages)
(288b) On August 3, 2005 Secretary resigned filed on: 3rd, August 2005 \| officers	Free Download (1 page)

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