Playpower Uk Limited. net worth, address, company information. Free

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Playpower Uk Limited (reg no 05545144) is a private limited company legally formed on 2005-08-24. This company was registered at Clockhouse Nurseries, Clockhouse Lane East, Egham TW20 8PG. Playpower Uk Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Playpower Uk Limited
Number	05545144
Date of Incorporation:	2005/08/24
End of financial year:	31 December
Address:	Clockhouse Nurseries, Clockhouse Lane East, Egham, TW20 8PG
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this particular firm, we can name: Terry W. (appointed on 21 March 2019), Mark H. (appointment date: 03 September 2018). 1 secretary is there in the company: Anne W. (appointed on 01 April 2022). The Companies House lists 2 persons of significant control, namely: Littlejohn Fund V, Lp is located at 8 Sound Shore Drive, Greenwich, Ct 06830. This corporate PSC owns over 3/4 of shares,. Hags Play Ab is located at Box 133, 578 23 Aneby. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Littlejohn Fund V, Lp

6 April 2016 - 7 October 2022

Address	Suite 303 8 Sound Shore Drive, Greenwich, Ct 06830, United States
Legal authority	United States Law
Legal form	Partnership
Country registered	State Of Delaware Usa
Place registered	State Of Delaware
Registration number	Usa Tax Id: 46-4483221
Nature of control:	75,01-100% shares

Hags Play Ab

24 August 2016 - 24 November 2017

Address	Box 133 Box 133, 578 23 Aneby, Sweden
Legal authority	Swedish Company Law
Legal form	Private Limited Liability Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	556595-6322
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 17th, February 2024 \| accounts	Free Download (44 pages)

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 17th, February 2024 \| accounts	Free Download (44 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 10th, July 2023 \| accounts	Free Download (51 pages)
(TM02) Termination of appointment as a secretary on Friday 1st April 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 1st April 2022) of a secretary filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 13th, December 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, March 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 25th, February 2020 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on Tuesday 7th May 2019 filed on: 28th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 31st March 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 21st March 2019. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Monday 3rd September 2018. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 3rd September 2018 filed on: 5th, September 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (19 pages)
(CH01) On Wednesday 23rd March 2016 director's details were changed filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 18th November 2015 filed on: 19th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 24th August 2015 filed on: 1st, October 2015 \| annual return	Free Download (7 pages)
(SH01) 17000001.00 GBP is the capital in company's statement on Thursday 1st October 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Tuesday 23rd June 2015. filed on: 1st, July 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 23rd June 2015 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th August 2014 filed on: 29th, September 2014 \| annual return	Free Download (7 pages)
(SH01) 17000001.00 GBP is the capital in company's statement on Monday 29th September 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, April 2014 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 3rd, September 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th August 2013 filed on: 2nd, September 2013 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on Wednesday 3rd July 2013 filed on: 3rd, July 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 3rd July 2013. filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 29th November 2012 from C/0 Smp (Group) Ltd Thorpe Industrial Estate Ten Acre Lane Thorpe Egham Surrey TW20 8RJ filed on: 29th, November 2012 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th August 2012 filed on: 12th, September 2012 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Tuesday 11th September 2012. filed on: 11th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 11th September 2012. filed on: 11th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 4th September 2012 filed on: 4th, September 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 5th June 2012 filed on: 5th, June 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st January 2012. filed on: 31st, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 30th January 2012 filed on: 30th, January 2012 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st December 2010 filed on: 18th, October 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th August 2011 filed on: 6th, October 2011 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Wednesday 21st September 2011. filed on: 21st, September 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, August 2011 \| resolution	Free Download (1 page)
(SH01) 17000001.00 GBP is the capital in company's statement on Tuesday 12th July 2011 filed on: 12th, August 2011 \| capital	Free Download (5 pages)
(SH01) 11500001.00 GBP is the capital in company's statement on Tuesday 12th July 2011 filed on: 12th, August 2011 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 29th June 2011 filed on: 29th, June 2011 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2009 filed on: 10th, November 2010 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th August 2010 filed on: 13th, October 2010 \| annual return	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 11th June 2010 filed on: 11th, June 2010 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (23 pages)
(363a) Period up to Thursday 17th September 2009 - Annual return with full member list filed on: 17th, September 2009 \| annual return	Free Download (4 pages)
(288b) On Thursday 17th September 2009 Appointment terminated director filed on: 17th, September 2009 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (24 pages)
(363a) Period up to Thursday 9th October 2008 - Annual return with full member list filed on: 9th, October 2008 \| annual return	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 9th, January 2008 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 9th, January 2008 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to Sunday 31st December 2006 filed on: 1st, October 2007 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2006 filed on: 1st, October 2007 \| accounts	Free Download (24 pages)
(363a) Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (3 pages)
(288a) On Thursday 16th August 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 16th August 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 16th August 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 16th August 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 12th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 12th, June 2007 \| accounts	Free Download (1 page)
(288b) On Thursday 4th January 2007 Secretary resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
(288b) On Thursday 4th January 2007 Secretary resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 2nd January 2007 New secretary appointed filed on: 2nd, January 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 2nd January 2007 New secretary appointed filed on: 2nd, January 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 14th December 2006 New director appointed filed on: 14th, December 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 14th December 2006 New director appointed filed on: 14th, December 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 14th December 2006 New director appointed filed on: 14th, December 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 14th December 2006 New director appointed filed on: 14th, December 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 14th December 2006 New director appointed filed on: 14th, December 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 14th December 2006 New director appointed filed on: 14th, December 2006 \| officers	Free Download (2 pages)
(363a) Period up to Friday 29th September 2006 - Annual return with full member list filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 29th September 2006 - Annual return with full member list filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
(288a) On Thursday 8th September 2005 New director appointed filed on: 8th, September 2005 \| officers	Free Download (2 pages)
(288b) On Thursday 8th September 2005 Secretary resigned filed on: 8th, September 2005 \| officers	Free Download (1 page)
(288a) On Thursday 8th September 2005 New director appointed filed on: 8th, September 2005 \| officers	Free Download (2 pages)
(288b) On Thursday 8th September 2005 Secretary resigned filed on: 8th, September 2005 \| officers	Free Download (1 page)
(288b) On Thursday 8th September 2005 Director resigned filed on: 8th, September 2005 \| officers	Free Download (1 page)
(288b) On Thursday 8th September 2005 Director resigned filed on: 8th, September 2005 \| officers	Free Download (1 page)
(288a) On Thursday 8th September 2005 New secretary appointed filed on: 8th, September 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 8th September 2005 New secretary appointed filed on: 8th, September 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, August 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 24th, August 2005 \| incorporation	Free Download (20 pages)

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