DEFINITE PLAY LTD

Key Data

Status

Active

Company No.

06727194

Incorporation date

17/10/2008

Size

Total Exemption Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2008)

23/10/2025

Director's details changed for Mr Alexander John Charles Connell on 2025-10-01

View PDF (2 pages)

23/10/2025

Registered office address changed from Flat B 99 Bedford Hill London Greater London SW12 9HE England to 48 Warwick Street London W1B 5AW on 2025-10-23

View PDF (1 pages)

23/10/2025

Change of details for Mr Alexander John Charles Connell as a person with significant control on 2025-10-01

View PDF (2 pages)

23/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (5 pages)

20/10/2025

Director's details changed for Mr Alexander John Charles Connell on 2025-10-06

View PDF (2 pages)

20/10/2025

Registered office address changed from 48 Warwick Street London W1B 5AW England to Flat B 99 Bedford Hill London Greater London SW12 9HE on 2025-10-20

View PDF (1 pages)

20/10/2025

Change of details for Mr Alexander John Charles Connell as a person with significant control on 2025-10-06

View PDF (2 pages)

01/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

21/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

17/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

08/05/2024

Satisfaction of charge 067271940001 in full

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

29/09/2023

Registered office address changed from 26 School Lane Staverton Trowbridge Wiltshire BA14 6NZ to 48 Warwick Street London W1B 5AW on 2023-09-29

View PDF (1 pages)

21/07/2023

Director's details changed for Mr Alex Connell on 2023-07-21

View PDF (2 pages)

21/07/2023

Change of details for Mr Alex Connell as a person with significant control on 2023-07-21

View PDF (2 pages)

26/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

24/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (4 pages)

24/02/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

21/10/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (5 pages)

04/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

23/04/2021

Change of share class name or designation

View PDF (2 pages)

23/04/2021

Memorandum and Articles of Association

View PDF (25 pages)

23/04/2021

Resolutions

View PDF (1 pages)

23/04/2021

Statement by Directors

View PDF (1 pages)

23/04/2021

Statement of capital on 2021-04-23

View PDF (3 pages)

23/04/2021

Solvency Statement dated 03/04/21

View PDF (1 pages)

23/04/2021

Resolutions

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

11/06/2020

Resolutions

View PDF (3 pages)

21/01/2020

Purchase of own shares.

View PDF (3 pages)

21/01/2020

Purchase of own shares.

View PDF (3 pages)

14/01/2020

Cancellation of shares. Statement of capital on 2019-10-10

View PDF (6 pages)

14/01/2020

Cancellation of shares. Statement of capital on 2018-10-10

View PDF (6 pages)

10/01/2020

Resolutions

View PDF (1 pages)

10/01/2020

Resolutions

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (5 pages)

20/09/2019

Registration of charge 067271940002, created on 2019-09-18

View PDF (24 pages)

23/07/2019

Termination of appointment of Claire Connell as a director on 2019-07-23

View PDF (1 pages)

18/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

31/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (5 pages)

22/08/2018

Appointment of Miss Claire Connell as a director on 2018-08-22

View PDF (2 pages)

25/07/2018

Resolutions

View PDF (23 pages)

24/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

22/01/2018

Purchase of own shares.

View PDF (3 pages)

22/01/2018

Purchase of own shares.

View PDF (3 pages)

22/01/2018

Purchase of own shares.

View PDF (3 pages)

27/12/2017

Cancellation of shares. Statement of capital on 2016-10-10

View PDF (6 pages)

27/12/2017

Resolutions

View PDF (1 pages)

27/12/2017

Cancellation of shares. Statement of capital on 2017-10-10

View PDF (6 pages)

27/12/2017

Resolutions

View PDF (1 pages)

22/12/2017

Cancellation of shares. Statement of capital on 2015-11-10

View PDF (6 pages)

22/12/2017

Resolutions

View PDF (1 pages)

09/11/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/11/2017

Change of share class name or designation

View PDF (2 pages)

09/11/2017

Resolutions

View PDF (19 pages)

27/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

02/11/2016

Registration of charge 067271940001, created on 2016-11-01

View PDF (45 pages)

27/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

23/05/2016

Termination of appointment of Peter John Connell as a director on 2016-05-23

View PDF (1 pages)

23/05/2016

Director's details changed for Mr Peter John Connell on 2016-05-23

View PDF (2 pages)

02/12/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (6 pages)

02/12/2015

Register(s) moved to registered office address 26 School Lane Staverton Trowbridge Wiltshire BA14 6NZ

View PDF (1 pages)

28/10/2015

Termination of appointment of Alexander John Charles Connell as a secretary on 2015-10-27

View PDF (1 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

22/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

10/11/2013

Statement of capital following an allotment of shares on 2013-10-17

View PDF (3 pages)

17/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (5 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

14/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (5 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (5 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

05/12/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

21/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

23/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

23/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/11/2009

Register inspection address has been changed

View PDF (1 pages)

22/11/2009

Appointment of Mr Alex Connell as a director

View PDF (2 pages)

22/11/2009

Director's details changed for Mr Peter John Connell on 2009-11-13

View PDF (2 pages)

17/10/2008

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-39.05 % *

* during past year

Cash in Bank

£174,119.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

17/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
436.94K
-
0.00
285.68K
-

2022
2
608.38K
-
0.00
174.12K
-

2022
2
608.38K
-
0.00
174.12K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

608.38K £39.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

174.12K £-39.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DEFINITE PLAY LTD

DEFINITE PLAY LTD is an(a) Active company incorporated on 17/10/2008 with the registered office located at 48 Warwick Street, London W1B 5AW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINITE PLAY LTD?

DEFINITE PLAY LTD is currently Active. It was registered on 17/10/2008 .

Where is DEFINITE PLAY LTD located?

DEFINITE PLAY LTD is registered at 48 Warwick Street, London W1B 5AW.

What does DEFINITE PLAY LTD do?

DEFINITE PLAY LTD operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

How many employees does DEFINITE PLAY LTD have?

DEFINITE PLAY LTD had 2 employees in 2022.

What is the latest filing for DEFINITE PLAY LTD?

The latest filing was on 23/10/2025: Director's details changed for Mr Alexander John Charles Connell on 2025-10-01.