PLAYBOSS INTERACTIVE LTD - LIVERPOOL


Company Profile Company Filings

Overview

PLAYBOSS INTERACTIVE LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
PLAYBOSS INTERACTIVE LTD was incorporated 5 years ago on 09/11/2018 and has the registered number: 11670465. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

PLAYBOSS INTERACTIVE LTD - LIVERPOOL

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

EDWARD PAVILION OFFICE 2:37
LIVERPOOL
L3 4AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHERUB TECHNOLOGY LIMITED (until 09/02/2021)
SIMBIN TECHNOLOGIES UK LTD (until 19/01/2021)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHRYN JOANNE MCDONALD Jan 1980 British Director 2018-11-09 CURRENT
MR IAN PAUL MCDONALD Aug 1979 English Director 2020-12-01 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kathryn Joanne Mcdonald 2022-02-18 1/1980 Liverpool   Ownership of shares 75 to 100 percent
Mr Ian Paul Mcdonald 2021-02-19 - 2022-02-18 8/1979 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Kathryn Joanne Mcdonald 2018-11-09 - 2021-02-19 1/1980 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Playboss Interactive Ltd,Ltd - AccountsLtd - Accounts 2023-08-29 30-11-2022 £116,997 equity
Micro-entity Accounts - PLAYBOSS INTERACTIVE LTD 2022-08-31 30-11-2021 £12,945 equity
Playboss Interactive Ltd,Ltd - AccountsLtd - Accounts 2021-10-09 30-11-2020 £1 equity
Dormant Company Accounts - SIMBIN TECHNOLOGIES UK LTD 2020-01-16 30-11-2019 £1 equity

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