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Company Information for

PIN AND PLAY LIMITED

9 MARKET ROW, SAFFRON WALDEN, ESSEX, CB10 1HB,
Company Registration Number
06755873
Private Limited Company
Active

Company Overview

About Pin And Play Ltd
PIN AND PLAY LIMITED was founded on 2008-11-24 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Pin And Play Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIN AND PLAY LIMITED
 
Legal Registered Office
9 MARKET ROW
SAFFRON WALDEN
ESSEX
CB10 1HB
Other companies in RM13
 
Filing Information
Company Number 06755873
Company ID Number 06755873
Date formed 2008-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB970440527  
Last Datalog update: 2024-11-05 11:09:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIN AND PLAY LIMITED
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Company Officers of PIN AND PLAY LIMITED

Current Directors
Officer Role Date Appointed
DAVID MCSWEENEY
 Company Secretary 2008-11-24
SIMON JONATHAN COATES
 Director 2008-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
GLOBALCHARGE LTD
 Director 2008-11-24 2016-10-18
STUART JAMES TURNER
 Director 2008-12-23 2009-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MCSWEENEY GLOBALCHARGE LIMITED Company Secretary 2007-04-25 CURRENT 2007-01-19 Active
SIMON JONATHAN COATES HAANDLE LTD Director 2015-09-16 CURRENT 2014-10-03 Liquidation
SIMON JONATHAN COATES IDENTIFYMOBILE LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
SIMON JONATHAN COATES CHARGE TO PHONE LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
SIMON JONATHAN COATES GLOBALCHARGE LIMITED Director 2007-02-06 CURRENT 2007-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1731/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-01-19CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-10-18AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-10-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2020-11-12AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22AP01DIRECTOR APPOINTED MR ANTONY DONOVAN REDFERN
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2019-10-11AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12SH0129/03/19 STATEMENT OF CAPITAL GBP 1860
2019-06-12RES13Resolutions passed:
  • Creation of new share class 29/03/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-06-12SH10Particulars of variation of rights attached to shares
2019-06-12SH08Change of share class name or designation
2019-05-29PSC04Change of details for Mr Antony Donovan Redfern as a person with significant control on 2019-03-29
2019-05-28PSC04Change of details for Mr Antony Donovan Redfern as a person with significant control on 2016-04-06
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1668
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GLOBALCHARGE LTD
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM Ceme Innovation Centr Marsh Way Rainham Essex RM13 8EU
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1668
2016-01-22AR0118/01/16 ANNUAL RETURN FULL LIST
2015-11-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1668
2015-03-02AR0118/01/15 ANNUAL RETURN FULL LIST
2015-02-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1668
2014-02-17AR0118/01/14 ANNUAL RETURN FULL LIST
2013-06-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0118/01/13 ANNUAL RETURN FULL LIST
2012-06-14AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0118/01/12 ANNUAL RETURN FULL LIST
2011-07-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0118/01/11 FULL LIST
2011-01-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBALCHARGE LTD / 18/01/2011
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COATES / 18/01/2011
2011-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MCSWEENEY / 18/01/2011
2010-11-30AA01CURREXT FROM 30/11/2010 TO 31/01/2011
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-25AR0122/12/09 FULL LIST
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM STUDIO 13 BASEPOINT BUSINESS CENTRE MARSH WAY RAINHAM ESSEX RM13 8EU
2009-10-21SH0107/05/09 STATEMENT OF CAPITAL GBP 1669
2009-10-21RES13ALLOTT SHARES
2009-09-24123NC INC ALREADY ADJUSTED 23/12/08
2009-09-24ELRESS80A AUTH TO ALLOT SEC 23/12/2008
2009-09-24RES01ADOPT ARTICLES 23/12/2008
2009-09-2488(2)AD 23/12/08 GBP SI 16681@1=16681 GBP IC 1/16682
2009-06-30RES13RESIGN STUART TURNER 07/05/2009
2009-06-30288bAPPOINTMENT TERMINATE, DIRECTOR STUART TURNER LOGGED FORM
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR STUART TURNER
2009-05-01MISCSIMON COATES APPOINTED AS CHAIRMAN. ADOPT ARTICLES. NEW SHARES BE ALLOTTED. APPOINT STUART TURNER
2009-04-03288aDIRECTOR APPOINTED STUART TURNER
2009-04-03RES13APPOINTMENT.SHARE APPLICATION 23/12/2008
2009-04-03RES01ADOPT ARTICLES 23/12/2008
2008-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to PIN AND PLAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIN AND PLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIN AND PLAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIN AND PLAY LIMITED

Intangible Assets
Patents
We have not found any records of PIN AND PLAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIN AND PLAY LIMITED
Trademarks
We have not found any records of PIN AND PLAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIN AND PLAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as PIN AND PLAY LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where PIN AND PLAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIN AND PLAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIN AND PLAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CB10 1HB