PG

PLAYFUL GROUP LIMITED

Active

Company number 13142742

London, England · Incorporated 19 January 2021

39-41 Charing Cross Road, London, WC2H 0AR, England

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew James Byam Shaw
Born April 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 March 2021
PS
Ms Niove Rachel Janis
Born February 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 March 2021

Funding

1 funding round
12 March 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Capital Cancellation Shares
Capital
30 January 2026 View
Capital Return Purchase Own Shares
Capital
30 January 2026 View
Capital Return Purchase Own Shares
Capital
30 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2023 View
Gazette Filings Brought Up To Date
Gazette
16 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Gazette Notice Compulsory
Gazette
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Capital Alter Shares Subdivision
Capital
7 July 2022 View
Capital Alter Shares Subdivision
Capital
4 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 July 2022 View
Capital Name Of Class Of Shares
Capital
1 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Capital Allotment Shares
Capital
29 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2022 View
Resolution
Resolution
9 May 2022 View
Memorandum Articles
Incorporation
9 May 2022 View
Gazette Filings Brought Up To Date
Gazette
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Gazette Notice Compulsory
Gazette
5 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
26 January 2021 View
Incorporation Company
Incorporation
19 January 2021 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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