Playbox Technology (UK) Ltd. Head office in Hatfield. Check Director.

Playbox Technology (UK) Ltd, Hatfield

Playbox Technology (Uk) Ltd is a private limited company. Formerly, it was named On-Air Solutions Ltd (it was changed on 2006-01-23). Registered at Brookmans Park Teleport, Great North Road, Hatfield AL9 6NE, this 19 years old enterprise was incorporated on 2004-07-12 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this firm: Maya A. (appointed on 26 November 2017).

About
Name: Playbox Technology (UK) Ltd
Number: 05176689
Incorporation date: 2004-07-12
End of financial year: 31 December


Address:	Brookmans Park Teleport Great North Road Hatfield AL9 6NE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Maya A.

26 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Donald A.

6 April 2016 - 26 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	784,765	335,687	111,229	162,333	134,898	123,852	142,332	145,045	193,466
Fixed Assets	-	-	-	-	-	3,791	2,311	1,325	679
Total Assets Less Current Liabilities	-285,150	-252,670	-334,343	-358,484	-199,369	-45,879	-34,037	55,024	-74,904
Number Shares Allotted	-	50	-	-	-	-	-	-	-
Shareholder Funds	-285,150	-252,670	-	-	-	-	-	-	-
Tangible Fixed Assets	15,621	8,812	-	-	-	-	-	-	-

The deadline for Playbox Technology (Uk) Ltd confirmation statement filing is 2024-07-26. The previous one was filed on 2023-07-12. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Maya A. who has over 3/4 of shares, 3/4 to full of voting rights. Donald A. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (6 pages)

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (6 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 20th, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 14th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 5th, October 2015 \| auditors	Free Download (1 page)
AR01	Annual return made up to July 12, 2015 with full list of members filed on: 9th, August 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 5th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 12, 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 28, 2014: 50.00 GBP capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 12, 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 12, 2012 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (3 pages)
AR01	Annual return made up to July 12, 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 10th, May 2011 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 7th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 12, 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 21st, April 2010 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2009 filed on: 2nd, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to July 27, 2009 filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 27, 2008 filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, December 2007 \| accounts	Free Download (6 pages)
169	Purchased 50 own shares on August 20, 2007. Value of each share 1 £, total number of shares: 50. filed on: 13th, September 2007 \| capital	Free Download (3 pages)
169	Purchased 50 own shares on August 20, 2007. Value of each share 1 £, total number of shares: 50. filed on: 13th, September 2007 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 8th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 8th, September 2007 \| resolution	Free Download (1 page)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 28th, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 28th, September 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 3, 2006 filed on: 3rd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 3, 2006 filed on: 3rd, August 2006 \| annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, February 2006 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, February 2006 \| incorporation	Free Download (10 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to December 29, 2005 filed on: 29th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 29, 2005 filed on: 29th, December 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 12, 2004. Value of each share 1 £, total number of shares: 2. filed on: 17th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 12, 2004. Value of each share 1 £, total number of shares: 2. filed on: 17th, September 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 17th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 17th, September 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, July 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2004 \| incorporation	Free Download (17 pages)

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