Company information:
Playstack Limited (No: 10168633)
Address: 56A POLAND STREET, LONDON, W1F 7NN, UNITED KINGDOM
Status: Active
Incorporated: 05-Jul-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 58210 - Publishing of computer games
Current Director: SEAN MICHAEL BRENNAN ( DOB: Aug-1962 From: Apr-2024 )
Current Director: HARVEY JAMES ELLIOTT ( DOB: Jul-1972 From: May-2016 )
Current Director: JAMES GEREARD VAN DEN BERGH ( DOB: Feb-1978 From: Nov-2017 )
Resigned Director: MARK PETER FLETCHER ( DOB: Feb-1967 From: Jul-2019 To: Oct-2019 )
Resigned Director: STEPHEN GREENE ( DOB: Jul-1976 From: Aug-2020 To: Oct-2021 )
Resigned Director: MARK DEACON OLLARD ( DOB: Jun-1974 From: Oct-2019 To: May-2023 )
Resigned Director: JASPER DOMINIC CHRISTIAN SMITH ( DOB: Feb-1965 From: May-2016 To: Sep-2019 )
Resigned Director: SYMVAN CAPITAL LIMITED ( From: Apr-2017 To: Sep-2019 )
Resigned Secretary: SIMON HENRY ( From: Jan-2018 To: Aug-2019 )
Persons of Significant Control:
Trufin Plc, 4 Bentinck Street, London, W1U 2EF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2019-09-11)
Mr Paul Martin Barnes, 25 Lexington Street, London, W1F 9AH, England: Has significant influence or control (Notified: 2017-04-03, Ceased: 2019-09-10)
Mr Nicholas Alexander Nicolaides, 25 Lexington Street, London, W1F 9AH, England: Has significant influence or control (Notified: 2017-04-03, Ceased: 2019-09-10)
Mr Kealan John William Doyle, 25 Lexington Street, London, W1F 9AH, England: Has significant influence or control (Notified: 2017-04-03, Ceased: 2019-09-10)