Brooklyn
Ny 11211
Secretary Name | Mrs Emma Elizabeth Masson |
---|---|
Status | Current |
Appointed | 20 August 2020(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Correspondence Address | 92 Spaces G18, 1 Lochrin Square Fountainbridge Edinburgh EH3 9QA Scotland |
Director Name | Mr Duncan William Lewis |
---|---|
Date of Birth | November 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2022(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Chief Technical Officer |
Country of Residence | England |
Correspondence Address | 7-11 Melville Street Melville Street Edinburgh EH3 7PE Scotland |
Director Name | Players Lounge Inc (Corporation) |
---|---|
Status | Current |
Appointed | 29 October 2018(same day as company formation) |
Correspondence Address | 33 Nassau Avenue, Brooklyn Brooklyn Ny 11222 |
Director Name | Mr Cameron John Boal |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Spaces G18, 1 Lochrin Square, 92 Fountainbridge Edinburgh EH3 9QA Scotland |
Secretary Name | Players Lounge Inc (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 October 2018(same day as company formation) |
Correspondence Address | 595 Metropolitan Avenue Brooklyn Ny 11211 |
Registered Address | 7-11 Melville Street Melville Street Edinburgh EH3 7PE Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 3 April 2023 (12 months ago) |
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Next Return Due | 17 April 2024 (2 weeks, 4 days from now) |
11 November 2020 | Registered 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) |
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11 November 2020 | Registered 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 2020 | Termination of appointment of Players Lounge Inc as a secretary on 20 August 2020 (1 page) |
20 August 2020 | Appointment of Mrs Emma Elizabeth Masson as a secretary on 20 August 2020 (2 pages) |
14 July 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
10 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
2 September 2019 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
28 June 2019 | Termination of appointment of Cameron John Boal as a director on 20 June 2019 (1 page) |
3 April 2019 | Confirmation statement made on 3 April 2019 with updates (3 pages) |
29 October 2018 | Incorporation
Statement of capital on 2018-10-29
|