PLAYERS DIRECT UK LIMITED - LONDON


Company Profile Company Filings

Overview

PLAYERS DIRECT UK LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
PLAYERS DIRECT UK LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03865023. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PLAYERS DIRECT UK LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLOBAL HOUSE 303
LONDON
N12 8NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2022 08/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANTHONY POLLEDRI Sep 1949 British Director 2014-11-11 CURRENT
MARIA SANCHEZ PERIERA Mar 1969 Secretary 1999-10-25 CURRENT
MR ANTONIO GIUSEPPE PAOLINO POLLEDRI Apr 1936 British Director 2014-11-11 CURRENT
MR PETER ANTHONY POLLEDRI Sep 1949 British Director 2000-11-16 UNTIL 2013-10-26 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-10-25 UNTIL 1999-10-26 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-10-25 UNTIL 1999-10-26 RESIGNED
LUIGI PAULO CARLO POLLEDRI Nov 1965 British Director 2013-10-26 UNTIL 2014-11-11 RESIGNED
MR ANTONIO GIUSEPPE PAOLINO POLLEDRI Apr 1936 British Director 2000-11-14 UNTIL 2013-10-26 RESIGNED
REGINALDO RANGEL PEREIRA Jul 1964 Brazilian Director 1999-10-25 UNTIL 2001-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Reginaldo Rangel Pereira 2016-04-06 7/1964 London   Ownership of shares 75 to 100 percent

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ZENEVA LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LITTLE ITALY SOHO LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Players Direct UK Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-08 31-12-2022 £1 equity
Players Direct UK Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-12-2021 £1 equity
Players Direct UK Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £1 equity
Players Direct UK Limited - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-12-2019 £1 equity
Players Direct UK Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £1 equity
Players Direct UK Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-12-2017 £1 equity
Players Direct UK Limited - Accounts to registrar - small 17.2 2017-09-05 31-12-2016 £1 equity
Players Direct UK Limited - Abbreviated accounts 16.1 2016-08-19 31-12-2015 £1 Cash £1 equity
Players Direct UK Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £1 Cash £1 equity
Players Direct UK Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £1 Cash £1 equity

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