Company NamePlayerslounge Esports Newco Ltd
Company StatusActive
Company NumberSC612015
CategoryPrivate Limited Company
Incorporation Date29 October 2018(5 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Austin Woolridge
Date of BirthAugust 1989 (Born 34 years ago)
NationalityAmerican
StatusCurrent
Appointed29 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address595 Metropolitan Avenue
Brooklyn
Ny 11211
Secretary NameMrs Emma Elizabeth Masson
StatusCurrent
Appointed20 August 2020(1 year, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence Address92 Spaces G18, 1 Lochrin Square
Fountainbridge
Edinburgh
EH3 9QA
Scotland
Director NameMr Duncan William Lewis
Date of BirthNovember 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2022(3 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleChief Technical Officer
Country of ResidenceEngland
Correspondence Address7-11 Melville Street Melville Street
Edinburgh
EH3 7PE
Scotland
Director NamePlayers Lounge Inc (Corporation)
StatusCurrent
Appointed29 October 2018(same day as company formation)
Correspondence Address33 Nassau Avenue, Brooklyn
Brooklyn
Ny 11222
Director NameMr Cameron John Boal
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpaces G18, 1 Lochrin Square, 92 Fountainbridge
Edinburgh
EH3 9QA
Scotland
Secretary NamePlayers Lounge Inc (Corporation)
StatusResigned
Appointed29 October 2018(same day as company formation)
Correspondence Address595 Metropolitan Avenue
Brooklyn
Ny 11211

Location

Registered Address7-11 Melville Street
Melville Street
Edinburgh
EH3 7PE
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return3 April 2023 (12 months ago)
Next Return Due17 April 2024 (2 weeks, 4 days from now)

Filing History

11 November 2020Registered office address changed from 7-11 Melville Street Melville Street Edinburgh EH3 7PE Scotland to 7-11 Melville Street Melville Street Edinburgh EH3 7PE on 11 November 2020 (1 page)
11 November 2020Registered office address changed from Spaces G18, 1 Lochrin Square, 92 Fountainbridge Edinburgh EH3 9QA United Kingdom to 7-11 Melville Street Melville Street Edinburgh EH3 7PE on 11 November 2020 (1 page)
20 August 2020Termination of appointment of Players Lounge Inc as a secretary on 20 August 2020 (1 page)
20 August 2020Appointment of Mrs Emma Elizabeth Masson as a secretary on 20 August 2020 (2 pages)
14 July 2020Micro company accounts made up to 31 December 2019 (4 pages)
10 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
2 September 2019Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
28 June 2019Termination of appointment of Cameron John Boal as a director on 20 June 2019 (1 page)
3 April 2019Confirmation statement made on 3 April 2019 with updates (3 pages)
29 October 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-29
  • GBP 1
(27 pages)