PL

PLAYINNOVATION LIMITED

Active

Company number 07301544

Watford, England · Incorporated 1 July 2010

Iveco House, Station Road, Watford, Hertfordshire, WD17 1ET, England

Last updated on 21 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2011

Company overview

PLAYINNOVATION LIMITED is a private limited company registered in England and Wales since its incorporation on 1 July 2010 and remains active on the register. Its registered office is at Iveco House, Station Road, Watford, Hertfordshire, WD17 1ET, England. Its principal activity is other manufacturing n.e.c. (SIC 32990).

Mr Marco Boi is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BOI, Marco (appointed 2 July 2010) and BOI, Libera (appointed 27 November 2025). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 26 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 5 August 2026. The next is due by 19 August 2027. 56 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 August 2026
Next due
19 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

BL
BOI, Libera
Director
27 November 2025
BM
BOI, Marco
Director
2 July 2010
SP
STEAD, Patrick James
Director · Resigned
2 July 2010
HA
HOSEIN, Aleem
Director · Resigned
2 July 2010
DA
DUNCAN, Andrew Sinclair
Director · Resigned
1 July 2010

Persons with significant control

PS
Mr Marco Boi
Born August 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 December 2011
Shares allotted · 0 shares allotted
—
18 October 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 August 2026 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Change Person Director Company With Change Date
Officers
15 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2020 View
Change Person Director Company With Change Date
Officers
24 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2016 View
Auditors Resignation Company
Auditors
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Accounts With Accounts Type Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Small
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Change Person Director Company With Change Date
Officers
30 July 2013 View
Accounts With Accounts Type Small
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Capital Allotment Shares
Capital
22 August 2012 View
Accounts With Accounts Type Small
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Capital Allotment Shares
Capital
6 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2011 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Incorporation Company
Incorporation
1 July 2010 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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