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Companies House/London/Company profile

PLAYBOX LABS LTD

Active
16061220·incorporated 2024-11-05

PLAYBOX LABS LTD is an active UK private limited company, incorporated on 5 November 2024 at Companies House (number 16061220; OpenRegistry canonical ID GB-16061220-playbox-labs-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-05
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-05. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

PLAYBOX LABS LTD has 3 persons with significant control on file:

  • Mr Dominic Chun Heen Pau born 1997 resident in England, British,Hong Konger national. Notified 2024-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Hing Ping Matthew Yau born 1996 resident in United Kingdom, British national. Notified 2024-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ferenkeh Ahmed Issa Marah born 1997 resident in England, British,Sierra Leonean national. Notified 2024-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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