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Companies House/Telford/Company profile

PLAY RETAIL LIMITED

Active - Proposal to Strike off
05434741·incorporated 2005-04-25

PLAY RETAIL LIMITED is an active UK private limited company, incorporated on 25 April 2005 at Companies House (number 05434741; OpenRegistry canonical ID GB-05434741-play-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 8,529 active companies registered in Telford (postcode TF2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2005-04-25
Registered Address
OFFICE 10, 15A MARKET STREET, OAKENGATES, TELFORD, TF2 6EL, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-01-29. Next confirmation statement due 2025-02-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PLAY RETAIL LIMITED has 1 person with significant control on file:

  • Namare Grp Ltd (United Kingdom reg. 14953589). Notified 2024-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Steven James Koch born 1983 resident in England, British national. Notified 2023-07-01. Ceased 2024-01-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Elizabeth Clare Koch born 1983 resident in United Kingdom, British national. Notified 2017-04-25. Ceased 2024-01-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Steven James Koch born 1983 resident in England, British national. Notified 2017-04-25. Ceased 2022-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PLAY RETAIL LIMITED has previously traded as:

  • PLAY DESIGN LIMITED (until 2018-12-24)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Telford: