PLAY REVOLUTION LIMITED

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PLAY REVOLUTION LIMITED

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Key Data

Status

Active

Company No.

06548374

Incorporation date

29/03/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit G Schappe Buildings Miners Road, Llay Industrial Estate, Llay LL12 0PBCopy
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Latest events (Record since 30/12/2022)
dot icon15/04/2026
Confirmation statement made on 2026-03-29 with updates
dot icon26/03/2026
Resolutions
dot icon26/03/2026
Resolutions
dot icon26/03/2026
Memorandum and Articles of Association
dot icon24/03/2026
Appointment of Mr Mark Edward Hardy as a director on 2026-03-12
dot icon16/03/2026
Resolutions
dot icon16/03/2026
Statement of capital following an allotment of shares on 2026-03-12
dot icon16/03/2026
Notification of Maze Bidco Limited as a person with significant control on 2026-03-12
dot icon16/03/2026
Cessation of Norman Andrew Edwards as a person with significant control on 2026-03-12
dot icon16/03/2026
Cessation of Idris Gwyn Jones as a person with significant control on 2026-03-12
dot icon16/03/2026
Cessation of Simon Antony Lee as a person with significant control on 2026-03-12
dot icon16/03/2026
Appointment of Ms Elin Sion as a director on 2026-03-12
dot icon16/03/2026
Registration of charge 065483740002, created on 2026-03-12
dot icon16/03/2026
Registration of charge 065483740003, created on 2026-03-12
dot icon13/03/2026
Statement of capital following an allotment of shares on 2009-03-29
dot icon12/02/2026
Satisfaction of charge 065483740001 in full
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon01/04/2025
Confirmation statement made on 2025-03-29 with no updates
dot icon19/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/04/2024
Confirmation statement made on 2024-03-29 with no updates
dot icon02/04/2024
Director's details changed for Mr Simon Anthony Lee on 2024-01-31
dot icon02/04/2024
Director's details changed for Mr Idris Gwyn Jones on 2024-01-31
dot icon02/04/2024
Director's details changed for Mr Norman Andrew Edwards on 2024-01-31
dot icon02/04/2024
Secretary's details changed for Simon Lee on 2024-01-31
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/04/2023
Confirmation statement made on 2023-03-29 with no updates
dot icon30/03/2023
Change of details for Mr Norman Andrew Edwards as a person with significant control on 2017-03-29
dot icon30/03/2023
Change of details for Mr Idris Gwyn Jones as a person with significant control on 2017-03-29
dot icon30/03/2023
Change of details for Mr Simon Antony Lee as a person with significant control on 2017-03-29
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
1.47M
-
0.00
682.50K
-
2022
28
1.63M
-
0.00
1.61M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Paul
Director
12/05/2008 - 20/01/2009
37
Hardy, Mark Edward
Director
12/03/2026 - Present
22
Edwards, Norman Andrew
Director
29/03/2008 - Present
11
Jones, Idris Gwyn
Director
29/03/2008 - Present
9
Lee, Simon
Secretary
29/03/2008 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About PLAY REVOLUTION LIMITED

PLAY REVOLUTION LIMITED is an(a) Active company incorporated on 29/03/2008 with the registered office located at Unit G Schappe Buildings Miners Road, Llay Industrial Estate, Llay LL12 0PB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLAY REVOLUTION LIMITED?

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PLAY REVOLUTION LIMITED is currently Active. It was registered on 29/03/2008 .

Where is PLAY REVOLUTION LIMITED located?

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PLAY REVOLUTION LIMITED is registered at Unit G Schappe Buildings Miners Road, Llay Industrial Estate, Llay LL12 0PB.

What does PLAY REVOLUTION LIMITED do?

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PLAY REVOLUTION LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for PLAY REVOLUTION LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-29 with updates.