WE PLAY LIMITED
| Status | ACTIVE |
| Company No. | 08131434 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 2012 |
| Age | 11 years, 10 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
WE PLAY LIMITED is an active private limited company with number 08131434. It was incorporated 11 years, 10 months, 13 days ago, on 05 July 2012. The company address is Belgrave House Belgrave House, Weybridge, KT13 8RN, England.
Company Fillings
Change registered office address company with date old address new address
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-15
Old address: 6th Floor We Work 30 Churchill Place London E14 5RE England
New address: Belgrave House 39-43 Monument Hill Weybridge KT13 8RN
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2024
Action Date: 23 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081314340001
Charge creation date: 2024-01-23
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-16
Documents
Capital allotment shares
Date: 16 Aug 2023
Action Date: 04 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-04
Capital : 4,019.4 GBP
Documents
Confirmation statement with no updates
Date: 19 Jul 2023
Action Date: 07 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-07
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Address
Type: AD01
New address: 6th Floor We Work 30 Churchill Place London E14 5RE
Old address: Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England
Change date: 2023-02-03
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-09
New address: Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
Old address: 24 Arlington Close Sidcup DA15 8JW England
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Address
Type: AD01
Old address: Wework - Weplay 1 Mark Square London EC2A 4EG England
New address: 24 Arlington Close Sidcup DA15 8JW
Change date: 2022-11-30
Documents
Second filing of confirmation statement with made up date
Date: 01 Nov 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-07-07
Documents
Capital allotment shares
Date: 31 Oct 2022
Action Date: 16 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-16
Capital : 3,999.60 GBP
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Address
Type: AD01
Old address: Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England
New address: Wework - Weplay 1 Mark Square London EC2A 4EG
Change date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2022
Action Date: 07 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-07
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 07 Jul 2021
Action Date: 07 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-07
Documents
Capital allotment shares
Date: 22 Jun 2021
Action Date: 15 Mar 2021
Category: Capital
Type: SH01
Capital : 3,979.8 GBP
Date: 2021-03-15
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Change person director company with change date
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gianluca Massaro
Change date: 2020-10-12
Documents
Change person director company with change date
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Olivier Patrick Gers
Change date: 2020-10-12
Documents
Change to a person with significant control
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-12
Psc name: Mr Gianluca Massaro
Documents
Change person director company with change date
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Paul Jeremiah Cummins
Change date: 2020-10-12
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-02
New address: Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
Old address: 37 Houndsditch Houndsditch London EC3A 7DB England
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous extended
Date: 12 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-12-31
Documents
Confirmation statement with updates
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Capital name of class of shares
Date: 02 Dec 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 02 Dec 2019
Category: Capital
Type: SH10
Documents
Resolution
Date: 02 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Nov 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-16
Officer name: Mr Olivier Patrick Gers
Documents
Appoint person director company with name date
Date: 26 Nov 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-16
Officer name: Mr Simon Paul Jeremiah Cummins
Documents
Capital allotment shares
Date: 26 Nov 2019
Action Date: 23 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-23
Capital : 3,960 GBP
Documents
Capital allotment shares
Date: 26 Nov 2019
Action Date: 16 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-16
Capital : 3,643.2 GBP
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Address
Type: AD01
Old address: Capital House 42 Weston Street London SE1 3QD United Kingdom
Change date: 2019-10-31
New address: 37 Houndsditch Houndsditch London EC3A 7DB
Documents
Resolution
Date: 29 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Capital alter shares subdivision
Date: 22 Jul 2019
Action Date: 24 Jun 2019
Category: Capital
Type: SH02
Date: 2019-06-24
Documents
Change registered office address company with date old address new address
Date: 01 May 2019
Action Date: 01 May 2019
Category: Address
Type: AD01
Change date: 2019-05-01
Old address: 229 Shoreditch High Street London E1 6PJ England
New address: Capital House 42 Weston Street London SE1 3QD
Documents
Accounts with accounts type micro entity
Date: 05 Dec 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Address
Type: AD01
Old address: 232 Shoreditch High Street London E1 6PJ England
New address: 229 Shoreditch High Street London E1 6PJ
Change date: 2018-10-19
Documents
Confirmation statement with no updates
Date: 19 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Change to a person with significant control
Date: 19 Jul 2018
Action Date: 02 Jul 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gianluca Massaro
Change date: 2016-07-02
Documents
Change person director company with change date
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gianluca Massaro
Change date: 2018-04-25
Documents
Change to a person with significant control
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-25
Psc name: Mr Gianluca Massaro
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Address
Type: AD01
Old address: 208a Brick Lane London E1 6SA England
New address: 232 Shoreditch High Street London E1 6PJ
Change date: 2018-04-25
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 05 Jul 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-05
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2017
Action Date: 05 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-05
Old address: 40 Galleria Court Sumner Road London SE15 6PW England
New address: 208a Brick Lane London E1 6SA
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2016
Action Date: 06 Jul 2016
Category: Address
Type: AD01
New address: 40 Galleria Court Sumner Road London SE15 6PW
Change date: 2016-07-06
Old address: 96 White Grounds Estate London SE1 3JX
Documents
Change person director company with change date
Date: 06 Jul 2016
Action Date: 28 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gianluca Massaro
Change date: 2016-05-28
Documents
Confirmation statement with updates
Date: 06 Jul 2016
Action Date: 05 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-05
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 05 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-05
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2014
Action Date: 05 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-05
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2013
Action Date: 05 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-05
Documents
Change registered office address company with date old address
Date: 09 May 2013
Action Date: 09 May 2013
Category: Address
Type: AD01
Old address: 98 Blyth Road Bromley Kent BR1 3RU United Kingdom
Change date: 2013-05-09
Documents
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