SMART PLAYS LIMITED - WOKING
| Company Profile | Company Filings |
Overview
SMART PLAYS LIMITED is a Private Limited Company from WOKING and has the status: Active.
SMART PLAYS LIMITED was incorporated 22 years ago on 23/08/2001 and has the registered number: 04275951. The accounts status is MICRO ENTITY and accounts are next due on 26/12/2024.
SMART PLAYS LIMITED was incorporated 22 years ago on 23/08/2001 and has the registered number: 04275951. The accounts status is MICRO ENTITY and accounts are next due on 26/12/2024.
SMART PLAYS LIMITED - WOKING
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 3 | 25/03/2023 | 26/12/2024 |
Registered Office
2ND FLOOR ALEXANDER HOUSE
WOKING
SURREY
GU21 6EJ
This Company Originates in : United Kingdom
Previous trading names include:
ATG MANAGEMENT LIMITED (until 14/10/2004)
ATG MANAGEMENT LIMITED (until 14/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL COWPER LYNAS | Aug 1957 | British | Director | 2002-12-05 | CURRENT |
| MR NICHOLAS GRAHAM POTTER | Mar 1968 | British | Director | 2011-05-12 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-23 UNTIL 2001-08-23 | RESIGNED | ||
| MR DAVID BLYTH | Apr 1957 | British | Director | 2001-08-23 UNTIL 2015-06-25 | RESIGNED |
| MRS HELEN JOHNSTONE ENRIGHT | Jan 1959 | British | Director | 2001-08-23 UNTIL 2016-09-14 | RESIGNED |
| MR PETER RICHARD MICHAEL KAVANAGH | Feb 1959 | British | Director | 2010-06-11 UNTIL 2016-08-31 | RESIGNED |
| MR SIMON PALETHORPE | Sep 1968 | British | Director | 2011-09-20 UNTIL 2012-07-20 | RESIGNED |
| MR HOWARD HUGH PANTER | May 1949 | British | Director | 2001-09-17 UNTIL 2016-05-16 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-23 UNTIL 2001-08-23 | RESIGNED | ||
| MRS ROSEMARY ANNE SQUIRE | May 1956 | British | Director | 2001-09-17 UNTIL 2016-05-16 | RESIGNED |
| MR MARTIN JOHN COOK | Secretary | 2012-10-01 UNTIL 2014-12-31 | RESIGNED | ||
| MRS HELEN JOHNSTONE ENRIGHT | Jan 1959 | British | Secretary | 2001-08-23 UNTIL 2012-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Ambassador Theatre Group | 2016-04-06 | Woking | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SMART PLAYS LIMITED | 2023-12-21 | 25-03-2023 | £27,493 equity |
| Micro-entity Accounts - SMART PLAYS LIMITED | 2022-12-23 | 26-03-2022 | £27,493 equity |
| Micro-entity Accounts - SMART PLAYS LIMITED | 2021-12-18 | 31-03-2021 | £27,493 equity |
| Micro-entity Accounts - SMART PLAYS LIMITED | 2020-12-16 | 31-03-2020 | £27,493 equity |
| Micro-entity Accounts - SMART PLAYS LIMITED | 2019-10-01 | 31-03-2019 | £27,493 equity |
| Micro-entity Accounts - SMART PLAYS LIMITED | 2018-09-12 | 31-03-2018 | £27,493 equity |
| Micro-entity Accounts - SMART PLAYS LIMITED | 2017-12-12 | 31-03-2017 | £27,493 equity |
| Abbreviated Company Accounts - SMART PLAYS LIMITED | 2016-12-24 | 31-03-2016 | £27,493 equity |