| Company Name | K-Play International Limited |
|---|---|
| Directors | Scott Alexander Kenworthy and Sibylle Kenworthy |
| Company Status | Active |
| Company Number | 05253967 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2004(19 years, 6 months ago) |
| Previous Name | Heeken House Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Scott Alexander Kenworthy |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | The Warehouse Holderness House Yard Staithes Road Preston Hull HU12 8DX |
| Director Name | Mrs Sibylle Kenworthy |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 08 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | The Warehouse Holderness House Yard Staithes Road Preston Hull HU12 8DX |
| Secretary Name | Scott Alexander Kenworthy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Warehouse Holderness House Yard Staithes Road Preston Hull HU12 8DX |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | k-play.co.uk |
|---|
Location
| Registered Address | The Warehouse Holderness House Yard Staithes Road Preston Hull HU12 8DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Preston |
| Ward | South West Holderness |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Scott Alexander Kenworthy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,942 |
| Cash | £3,128 |
| Current Liabilities | £29,731 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
Filing History
| 27 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 27 October 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 28 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
| 11 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2023 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2022 | Amended accounts made up to 31 December 2020 (7 pages) |
| 23 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 January 2022 | Registered office address changed from 6 Concorde House Kirmington DN39 6YP United Kingdom to The Warehouse Holderness House Yard Staithes Road Preston Hull HU12 8DX on 4 January 2022 (1 page) |
| 16 November 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 26 April 2021 | Director's details changed for Mr Scott Alexander Kenworthy on 26 April 2021 (2 pages) |
| 26 April 2021 | Director's details changed for Mr Scott Alexander Kenworthy on 26 April 2021 (2 pages) |
| 26 April 2021 | Director's details changed for Sibylle Kenworthy on 26 April 2021 (2 pages) |
| 26 April 2021 | Change of details for Mr Scott Alexander Kenworthy as a person with significant control on 26 April 2021 (2 pages) |
| 30 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 29 December 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 29 December 2020 | Change of details for Mr Scott Alexander Kenworthy as a person with significant control on 23 October 2020 (2 pages) |
| 23 October 2020 | Registered office address changed from 19-21 Main Road Gedling Nottingham NG4 3HQ England to 6 Concorde House Kirmington DN39 6YP on 23 October 2020 (1 page) |
| 9 April 2020 | Registered office address changed from 39 Oakdale Road Nottingham NG3 7EL to 19-21 Main Road Gedling Nottingham NG4 3HQ on 9 April 2020 (1 page) |
| 9 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
| 9 July 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 10 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
| 30 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 16 October 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 16 October 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 9 November 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 13 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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| 31 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Registered office address changed from Trident Accountancy 39 Oakdale Road Nottingham NG3 7EL United Kingdom to 39 Oakdale Road Nottingham NG3 7EL on 31 July 2014 (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Registered office address changed from Trident Accountancy 39 Oakdale Road Nottingham NG3 7EL United Kingdom to 39 Oakdale Road Nottingham NG3 7EL on 31 July 2014 (1 page) |
| 11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 8 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Register inspection address has been changed (1 page) |
| 8 October 2012 | Register inspection address has been changed (1 page) |
| 8 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 February 2012 | Secretary's details changed for Scott Alexander Kenworthy on 23 February 2012 (1 page) |
| 23 February 2012 | Secretary's details changed for Scott Alexander Kenworthy on 23 February 2012 (1 page) |
| 23 February 2012 | Director's details changed for Sibylle Kenworthy on 23 February 2012 (2 pages) |
| 23 February 2012 | Director's details changed for Scott Alexander Kenworthy on 23 February 2012 (2 pages) |
| 23 February 2012 | Director's details changed for Sibylle Kenworthy on 23 February 2012 (2 pages) |
| 23 February 2012 | Director's details changed for Scott Alexander Kenworthy on 23 February 2012 (2 pages) |
| 22 December 2011 | Change of name notice (2 pages) |
| 22 December 2011 | Company name changed heeken house LIMITED\certificate issued on 22/12/11
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| 22 December 2011 | Company name changed heeken house LIMITED\certificate issued on 22/12/11
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| 22 December 2011 | Change of name notice (2 pages) |
| 7 December 2011 | Registered office address changed from 16 Oakleigh Drive Croxley Green Rickmansworth Hertfordshire WD3 3EF England on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from 16 Oakleigh Drive Croxley Green Rickmansworth Hertfordshire WD3 3EF England on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from 16 Oakleigh Drive Croxley Green Rickmansworth Hertfordshire WD3 3EF England on 7 December 2011 (1 page) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 February 2010 | Registered office address changed from 17 Old Courts Road Brigg North Lincolnshire DN20 8JD on 23 February 2010 (1 page) |
| 23 February 2010 | Registered office address changed from 17 Old Courts Road Brigg North Lincolnshire DN20 8JD on 23 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Scott Alexander Kenworthy on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Sibylle Kenworthy on 23 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Scott Alexander Kenworthy on 23 February 2010 (1 page) |
| 23 February 2010 | Secretary's details changed for Scott Alexander Kenworthy on 23 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Sibylle Kenworthy on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Scott Alexander Kenworthy on 23 February 2010 (2 pages) |
| 7 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 10 October 2008 | Return made up to 08/10/08; no change of members (3 pages) |
| 10 October 2008 | Return made up to 08/10/08; no change of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 28 January 2008 | Return made up to 08/10/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 08/10/07; full list of members (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 20 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 20 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 October 2005 | Director's particulars changed (1 page) |
| 20 October 2005 | Director's particulars changed (1 page) |
| 20 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 20 September 2005 | Registered office changed on 20/09/05 from: heeken house, 3 garden street brigg north lincolnshire DN20 8HE (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: heeken house, 3 garden street brigg north lincolnshire DN20 8HE (1 page) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 October 2004 | Director resigned (1 page) |
| 8 October 2004 | Incorporation (12 pages) |
| 8 October 2004 | Incorporation (12 pages) |