TL

TESTPLAY LIMITED

Active

Company number 03459067

Stevenage, United Kingdom · Incorporated 31 October 1997

First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom

Last updated on 19 August 2026

Activities of head offices · SIC 70100


Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 January 2010

Company overview

TESTPLAY LIMITED is an active private limited company incorporated on 31 October 1997 and registered in England and Wales. The company’s registered office is at First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR. Its principal activity is classified under SIC code 70100.

The company is currently in good standing. It filed total-exemption-full accounts to 30 September 2024 on 30 June 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement was submitted on 6 November 2025, with the next due by 7 November 2026. There are no charges, no insolvency history and the company has never been liquidated.

The board consists of two directors, Robert Marsden and Terence Hecquet, both British and resident in the United Kingdom. Robert Marsden also acts as company secretary. The sole person with significant control is Kymley Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kymley Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
14 January 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Change Person Secretary Company With Change Date
Officers
3 March 2015 View
Change Person Director Company With Change Date
Officers
3 February 2015 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Change Person Director Company With Change Date
Officers
16 May 2013 View
Change Person Secretary Company With Change Date
Officers
26 April 2013 View
Change Person Director Company With Change Date
Officers
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2011 View
Change Account Reference Date Company Previous Extended
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2010 View
Miscellaneous
Miscellaneous
13 April 2010 View
Appoint Person Secretary Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Termination Secretary Company With Name
Officers
19 March 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Capital Allotment Shares
Capital
23 February 2010 View
Legacy
Mortgage
4 February 2010 View
Accounts With Accounts Type Small
Accounts
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Legacy
Annual Return
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Small
Accounts
1 September 2008 View
Accounts With Accounts Type Small
Accounts
13 November 2007 View
Legacy
Annual Return
7 November 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Accounts With Accounts Type Small
Accounts
15 December 2006 View
Legacy
Officers
1 February 2006 View
Accounts With Accounts Type Small
Accounts
30 January 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Small
Accounts
20 October 2004 View
Resolution
Resolution
17 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Accounts Type Small
Accounts
18 August 2003 View
Legacy
Mortgage
24 July 2003 View
Resolution
Resolution
12 June 2003 View
Legacy
Capital
12 June 2003 View
Legacy
Capital
12 June 2003 View
Resolution
Resolution
12 June 2003 View
Legacy
Accounts
8 April 2003 View
Legacy
Address
25 March 2003 View
Legacy
Mortgage
23 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Small
Accounts
20 February 2002 View
Legacy
Annual Return
29 November 2001 View
Accounts With Accounts Type Small
Accounts
27 February 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Officers
21 June 2000 View
Accounts With Accounts Type Small
Accounts
10 May 2000 View
Legacy
Annual Return
19 November 1999 View
Accounts With Accounts Type Small
Accounts
24 August 1999 View
Legacy
Annual Return
6 April 1999 View
Legacy
Accounts
1 April 1999 View
Legacy
Address
17 June 1998 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Address
15 December 1997 View
Memorandum Articles
Incorporation
1 December 1997 View
Resolution
Resolution
1 December 1997 View
Incorporation Company
Incorporation
31 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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