Company NamePlay Xd Ltd
DirectorsPhilip James Goddard and Krzysztof Jan Sowinski
Company StatusActive
Company Number11853482
CategoryPrivate Limited Company
Incorporation Date28 February 2019(5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Philip James Goddard
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2019(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressThe Tannery Water Street
Stockport
SK1 2BP
Director NameMr Krzysztof Jan Sowinski
Date of BirthJune 1985 (Born 38 years ago)
NationalityPolish
StatusCurrent
Appointed28 February 2022(3 years after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Windsor Place Park Pavillion
Congleton
CW12 3ET
Secretary NameMrs Tunde Ibolya Sowinski
StatusCurrent
Appointed01 August 2023(4 years, 5 months after company formation)
Appointment Duration9 months
RoleCompany Director
Correspondence AddressThe Tannery Water Street
Stockport
SK1 2BP
Director NameMr Aidan Michael Gee
Date of BirthMay 1993 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2021(2 years, 8 months after company formation)
Appointment Duration8 months (resigned 30 June 2022)
RoleDevelopment Director
Country of ResidenceEngland
Correspondence AddressUnit 20b Yarrow Business Centre
Yarrow Road
Chorley
PR6 0LP

Location

Registered AddressThe Tannery
Water Street
Stockport
SK1 2BP
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return16 August 2023 (8 months, 2 weeks ago)
Next Return Due30 August 2024 (4 months from now)

Filing History

16 August 2023Confirmation statement made on 16 August 2023 with updates (6 pages)
15 August 2023Change of share class name or designation (2 pages)
9 August 2023Appointment of Mrs Tunde Ibolya Sowinski as a secretary on 1 August 2023 (2 pages)
30 March 2023Micro company accounts made up to 28 February 2023 (4 pages)
16 March 2023Change of share class name or designation (2 pages)
8 March 2023Confirmation statement made on 27 February 2023 with updates (6 pages)
8 July 2022Termination of appointment of Aidan Michael Gee as a director on 30 June 2022 (1 page)
17 June 2022Micro company accounts made up to 28 February 2022 (5 pages)
1 March 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
28 February 2022Appointment of Mr Krzysztof Jan Sowinski as a director on 28 February 2022 (2 pages)
11 February 2022Change of share class name or designation (2 pages)
8 February 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 February 2022Memorandum and Articles of Association (27 pages)
3 November 2021Appointment of Mr Aidan Michael Gee as a director on 1 November 2021 (2 pages)
23 June 2021Micro company accounts made up to 28 February 2021 (5 pages)
1 March 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
21 May 2020Micro company accounts made up to 29 February 2020 (5 pages)
3 March 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
28 February 2019Incorporation
Statement of capital on 2019-02-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)