Introduction
Watch Company
P
PLAYGROUP VENTURES LIMITED
PLAYGROUP VENTURES LIMITED is an active company incorporated on 29 June 2017 with the registered office located in Bromley. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. PLAYGROUP VENTURES LIMITED was registered 8 years ago.(SIC: 62090, 64209)
Status
active
Active since 8 years ago
Company No
10842129
LTD Company
Age
8 Years
Incorporated 29 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 7 January 2027
For period ending 24 December 2026
Previous Company Names
EDTEAM GROUP LIMITED
From: 4 September 2019To: 26 June 2023
ALTECH INVESTMENTS LIMITED
From: 11 October 2017To: 4 September 2019
ALTECH LABS INVESTMENTS LIMITED
From: 29 June 2017To: 11 October 2017
Address
36 Scotts Road Bromley, BR1 3QD,
Previous Addresses
, 36 Scotts Place, Bromley, BR1 3QD, England
From: 20 August 2018To: 21 August 2018
, 228a High Street, Bromley, BR1 1PQ, England
From: 17 July 2017To: 20 August 2018
, Wework 1 Fore Street, London, EC2Y 9DT, United Kingdom
From: 29 June 2017To: 17 July 2017
23 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Left
Jul 17
Termination Director Company With Name T...
New Owner
Oct 17
Notification Of A Person With Significan...
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
12
Funding
2
Officers
8
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ADIL, Madiha
ActiveScotts Road, BromleyBR1 3QD
Born August 1981
Director
Appointed 29 Jun 2017
ADIL, Madiha
Scotts Road, BromleyBR1 3QD
Born August 1981
Director
29 Jun 2017
Active
ALI, Shahab
ActiveScotts Road, BromleyBR1 3QD
Born July 1989
Director
Appointed 07 Feb 2025
ALI, Shahab
Scotts Road, BromleyBR1 3QD
Born July 1989
Director
07 Feb 2025
Active
ALI, Shahzad
Resigned1 Fore Street, LondonEC2Y 9DT
Born July 1979
Director
Appointed 29 Jun 2017
Resigned 03 Jul 2017
ALI, Shahzad
1 Fore Street, LondonEC2Y 9DT
Born July 1979
Director
29 Jun 2017
Resigned 03 Jul 2017
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Madiha Adil
ActiveScotts Road, BromleyBR1 3QD
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 24 Dec 2025
Mrs Madiha Adil
Scotts Road, BromleyBR1 3QD
Born August 1981
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
24 Dec 2025
Active
Mr Shahzad Ali
ActiveScotts Road, BromleyBR1 3QD
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 24 Dec 2025
Mr Shahzad Ali
Scotts Road, BromleyBR1 3QD
Born July 1979
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
24 Dec 2025
Active
Mr Shahab Ali
CeasedScotts Road, BromleyBR1 3QD
Born July 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jan 2023
Ceased 24 Dec 2025
Mr Shahab Ali
Scotts Road, BromleyBR1 3QD
Born July 1981
Ownership of shares 75 to 100 percent
03 Jan 2023
Ceased 24 Dec 2025
Ceased
Mr Shahzad Ali
CeasedChenies Place, BarnetEN5 3BH
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 10 Oct 2017
Ceased 03 Jan 2023
Mr Shahzad Ali
Chenies Place, BarnetEN5 3BH
Born July 1979
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
10 Oct 2017
Ceased 03 Jan 2023
Ceased
Madiha Adil
CeasedScotts Road, BromleyBR1 3QD
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Jun 2017
Ceased 03 Jan 2023
Madiha Adil
Scotts Road, BromleyBR1 3QD
Born August 1981
Ownership of shares 25 to 50 percent
29 Jun 2017
Ceased 03 Jan 2023
Ceased
Shahzad Ali
Ceased1 Fore Street, LondonEC2Y 9DT
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Jun 2017
Ceased 03 Jul 2017
Shahzad Ali
1 Fore Street, LondonEC2Y 9DT
Born July 1979
Ownership of shares 25 to 50 percent
29 Jun 2017
Ceased 03 Jul 2017
Ceased
Filing History
55
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2026
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
Legacy
13 November 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 November 2025
No document
22 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2025
22 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2023
5 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2021
21 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2018
20 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2018
24 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 November 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2017
17 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2017
3 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2017