Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AUSTRALPLAY LTD
Company Information for

AUSTRALPLAY LTD

204 BAKER STREET, ENFIELD, EN1 3JY,
Company Registration Number
09496408
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Australplay Ltd
AUSTRALPLAY LTD was founded on 2015-03-18 and has its registered office in Enfield. The organisation's status is listed as "Active - Proposal to Strike off". Australplay Ltd 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
AUSTRALPLAY LTD
 
Legal Registered Office
204 BAKER STREET
ENFIELD
EN1 3JY
 
Previous Names
SUVL LIMITED12/08/2020
N & P ELECTRICAL INSTALLATIONS LIMITED01/08/2018
Filing Information
Company Number 09496408
Company ID Number 09496408
Date formed 2015-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:06:11
Primary Source:Companies House
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.
Companies with same name AUSTRALPLAY LTD
The following companies were found which have the same name as AUSTRALPLAY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUSTRALPLAY GROUP LTD 4-6 GREATOREX STREET CLIFTON TRADE CENTRE WHITECHAPEL, LONDON E1 5NF Active - Proposal to Strike off Company formed on the 2019-12-13

Company Officers of AUSTRALPLAY LTD

Current Directors
Officer Role Date Appointed
LUKE ALLEN PFISTER
 Director 2018-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDWARD BAKER
 Director 2015-03-18 2018-03-31
NICHOLAS PATRICK GAME
 Director 2015-03-18 2018-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE ALLEN PFISTER WINARMS SERVICES LIMITED Director 2018-09-03 CURRENT 2014-08-13 Liquidation
LUKE ALLEN PFISTER GREEN SQ LIMITED Director 2018-07-03 CURRENT 2016-06-01 Active - Proposal to Strike off
LUKE ALLEN PFISTER OREM LIMITED Director 2018-06-23 CURRENT 2012-10-02 Liquidation
LUKE ALLEN PFISTER BLUEFROST SERVICES LIMITED Director 2018-04-13 CURRENT 2008-02-27 Liquidation
LUKE ALLEN PFISTER THREE SOCKS LIMITED Director 2018-04-02 CURRENT 2016-08-04 Active - Proposal to Strike off
LUKE ALLEN PFISTER RED BLUE TREND LIMITED Director 2018-03-28 CURRENT 2015-03-13 Active - Proposal to Strike off
LUKE ALLEN PFISTER STROM VISION LIMITED Director 2018-02-19 CURRENT 2007-04-10 Active - Proposal to Strike off
LUKE ALLEN PFISTER RNT BLAKE LIMITED Director 2018-02-12 CURRENT 2016-12-05 Liquidation
LUKE ALLEN PFISTER INFERNO LIGHTS LIMITED Director 2018-02-06 CURRENT 2006-09-28 Active - Proposal to Strike off
LUKE ALLEN PFISTER SUNFLOWER HILL LIMITED Director 2018-02-01 CURRENT 2002-03-13 Liquidation
LUKE ALLEN PFISTER MOONCREST SERVICES LIMITED Director 2018-01-24 CURRENT 2013-03-28 Active - Proposal to Strike off
LUKE ALLEN PFISTER YESSIMO LIMITED Director 2017-12-04 CURRENT 2013-02-01 Active - Proposal to Strike off
LUKE ALLEN PFISTER HIDOS LEX LIMITED Director 2017-12-01 CURRENT 2014-09-24 Active - Proposal to Strike off
LUKE ALLEN PFISTER SL CLEAR LIMITED Director 2017-12-01 CURRENT 2012-07-30 Active - Proposal to Strike off
LUKE ALLEN PFISTER GREYLOT HOUND LIMITED Director 2017-11-27 CURRENT 2010-11-09 Active - Proposal to Strike off
LUKE ALLEN PFISTER KRAMER SHIFT LIMITED Director 2017-11-14 CURRENT 2014-11-07 Active
LUKE ALLEN PFISTER ACTIVE PARTNERSHIP LIMITED Director 2017-11-10 CURRENT 2008-07-22 Active
LUKE ALLEN PFISTER FANTOM LIMITED Director 2017-11-01 CURRENT 2014-04-22 Liquidation
LUKE ALLEN PFISTER SIMPLY DIVINE LIMITED Director 2017-11-01 CURRENT 2006-04-25 Active - Proposal to Strike off
LUKE ALLEN PFISTER SAFEGUARD GROUP SERVICES LIMITED Director 2017-10-28 CURRENT 2007-06-15 Liquidation
LUKE ALLEN PFISTER L CONNECTION LIMITED Director 2017-10-12 CURRENT 2016-05-24 Active - Proposal to Strike off
LUKE ALLEN PFISTER SMALL FORCE LIMITED Director 2017-10-12 CURRENT 2016-09-15 Active - Proposal to Strike off
LUKE ALLEN PFISTER YELLOW WORK LIMITED Director 2017-10-10 CURRENT 2010-10-07 Liquidation
LUKE ALLEN PFISTER ESTA PRO LIMITED Director 2017-10-01 CURRENT 2016-02-26 Active - Proposal to Strike off
LUKE ALLEN PFISTER DRAMMA LIMITED Director 2017-09-11 CURRENT 2014-07-10 Liquidation
LUKE ALLEN PFISTER HEHEOEGEJRHWGEBEHEHEGWHEHEHEH HEO LTD Director 2017-08-18 CURRENT 2010-07-20 Liquidation
LUKE ALLEN PFISTER PNCDEKKGDFJVD LTD Director 2017-08-09 CURRENT 2011-09-20 Liquidation
LUKE ALLEN PFISTER LASSO AIR LIMITED Director 2017-08-04 CURRENT 2014-07-30 Liquidation
LUKE ALLEN PFISTER DFRHGYFDGEFAYFDUYTREDGFGR LIMITED Director 2017-07-23 CURRENT 2015-09-18 Active
LUKE ALLEN PFISTER ZED TANK LIMITED Director 2017-06-26 CURRENT 2015-06-15 Liquidation
LUKE ALLEN PFISTER ACQUISITION 395445702 LIMITED Director 2017-05-09 CURRENT 2011-05-06 Liquidation

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
2022-09-07Compulsory strike-off action has been suspended
2022-09-07DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-01DISS40Compulsory strike-off action has been discontinued
2022-06-30PSC07CESSATION OF KAREN MARGARET ANNE ELPHICK AS A PERSON OF SIGNIFICANT CONTROL
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARGARET ANNE ELPHICK
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2022-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM 2 Shore View Hampton Hargate Peterborough PE7 8FS England
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-10-08AP01DIRECTOR APPOINTED DAVID VINCENZO CIRELLI
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAY SAMPSON
2020-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID VINCENZO CIRELLI
2020-10-08PSC07CESSATION OF DAVID JAY SAMPSON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-08-17AP01DIRECTOR APPOINTED MISS KAREN MARGARET ANNE ELPHICK
2020-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MARGARET ANNE ELPHICK
2020-08-12RES15CHANGE OF COMPANY NAME 12/08/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM 6 Greatorex Street Whitechapel London E1 5NF United Kingdom
2020-08-11AP01DIRECTOR APPOINTED MR DAVID JAY SAMPSON
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRUCE KELL
2020-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAY SAMPSON
2020-08-11PSC07CESSATION OF MATTHEW BRUCE KELL AS A PERSON OF SIGNIFICANT CONTROL
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Suite 9, C/O Jj Business Center 17 Upminster Road South Rainham Essex RM13 9YS United Kingdom
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM 3rd Floor Newcombe House Notting Hill Gate London W11 3LQ England
2019-10-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM 4 Rollesby Way London SE28 8LR United Kingdom
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BRUCE KELL
2019-05-31AP01DIRECTOR APPOINTED MR MATTHEW BRUCE KELL
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ALLEN PFISTER
2019-05-31PSC07CESSATION OF LUKE ALLEN PFISTER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01RES15CHANGE OF COMPANY NAME 01/08/18
2018-08-01CERTNMCOMPANY NAME CHANGED N & P ELECTRICAL INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 01/08/18
2018-08-01DISS40Compulsory strike-off action has been discontinued
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-31AP01DIRECTOR APPOINTED MR LUKE ALLEN PFISTER
2018-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ALLEN PFISTER
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM Global House 303 Ballards Lane London N12 8NP United Kingdom
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GAME
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER
2018-07-31PSC07CESSATION OF NICHOLAS PATRICK GAME AS A PSC
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2018-07-31PSC07CESSATION OF PAUL EDWARD BAKER AS A PSC
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0118/03/16 ANNUAL RETURN FULL LIST
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18NEWINCNew incorporation
2015-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUSTRALPLAY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AUSTRALPLAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUSTRALPLAY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 AUSTRALPLAY LTD

Intangible Assets
Patents
We have not found any records of AUSTRALPLAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTRALPLAY LTD
Trademarks
We have not found any records of AUSTRALPLAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTRALPLAY LTD. 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 (96090 - Other service activities n.e.c.) as AUSTRALPLAY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AUSTRALPLAY LTD 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 AUSTRALPLAY LTD 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 AUSTRALPLAY LTD 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EN1 3JY