Introduction
Watch Company
P
PLAYVOX UK LIMITED
PLAYVOX UK LIMITED is an active company incorporated on 11 May 2021 with the registered office located in Southampton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of computers, computer peripheral equipment and software. PLAYVOX UK LIMITED was registered 4 years ago.(SIC: 46510)
Status
active
Active since 4 years ago
Company No
13388894
LTD Company
Age
4 Years
Incorporated 11 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Tollbar House Tollbar Way Hedge End Southampton, SO30 2ZP,
Previous Addresses
Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH United Kingdom
From: 11 May 2021To: 26 November 2024
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
DULIMAN, Selma
ActiveTollbar Way, SouthamptonSO30 2ZP
Born March 1989
Director
Appointed 22 Jul 2024
DULIMAN, Selma
Tollbar Way, SouthamptonSO30 2ZP
Born March 1989
Director
22 Jul 2024
Active
GASPICH, Beth
ActiveTollbar Way, SouthamptonSO30 2ZP
Born November 1965
Director
Appointed 22 Jul 2024
GASPICH, Beth
Tollbar Way, SouthamptonSO30 2ZP
Born November 1965
Director
22 Jul 2024
Active
RUSHWORTH, Darren
ActiveTollbar Way, SouthamptonSO30 2ZP
Born April 1967
Director
Appointed 22 Jul 2024
RUSHWORTH, Darren
Tollbar Way, SouthamptonSO30 2ZP
Born April 1967
Director
22 Jul 2024
Active
BUCCIARELLI, Louis
Resigned11c Kingswood Road, DroitwichWR9 0QH
Born June 1968
Director
Appointed 11 May 2021
Resigned 21 Nov 2023
BUCCIARELLI, Louis
11c Kingswood Road, DroitwichWR9 0QH
Born June 1968
Director
11 May 2021
Resigned 21 Nov 2023
Resigned
COTTLE, Lee Norman
Resigned11c Kingswood Road, DroitwichWR9 0QH
Born November 1968
Director
Appointed 13 Oct 2021
Resigned 21 Apr 2023
COTTLE, Lee Norman
11c Kingswood Road, DroitwichWR9 0QH
Born November 1968
Director
13 Oct 2021
Resigned 21 Apr 2023
Resigned
MCCLOUD, Ana
ResignedTollbar Way, SouthamptonSO30 2ZP
Born December 1985
Director
Appointed 11 May 2021
Resigned 22 Jul 2024
MCCLOUD, Ana
Tollbar Way, SouthamptonSO30 2ZP
Born December 1985
Director
11 May 2021
Resigned 22 Jul 2024
Resigned
PAGEL, Daniel William
ResignedTollbar Way, SouthamptonSO30 2ZP
Born September 1983
Director
Appointed 21 Nov 2023
Resigned 22 Jul 2024
PAGEL, Daniel William
Tollbar Way, SouthamptonSO30 2ZP
Born September 1983
Director
21 Nov 2023
Resigned 22 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nice Systems Uk Limited
ActiveTollbar Way, SouthamptonSO30 2ZP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Sept 2025
Nice Systems Uk Limited
Tollbar Way, SouthamptonSO30 2ZP
Ownership of shares 75 to 100 percent
30 Sept 2025
Active
Filing History
26
Description
Type
Date Filed
Document
30 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2025
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
21 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2025
21 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 September 2025
26 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2023
16 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2023
17 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 2021