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Team 17 Digital Limited

02621976

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL
Incorporated 19/06/1991

Previously known as

Team 17 Software Limited · until 12/06/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Rashid Varachia

director · Since 16/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Mikkel Weider

director · Since 01/01/2026

DANISH · DENMARK · Age 50

Rashid Varachia

director · Since 16/05/2025

British · England · Age 54

Mikkel Weider

director · Since 01/01/2026

Danish · Denmark · Age 50

Former

Michael Robinson

secretary · Resigned 01/05/1995

Howard Smith

director · Resigned 25/01/1999

Howard Smith

secretary · Resigned 25/01/1999

Timothy Paul Christian

director · Resigned 03/06/2000

Jonathan James Oldham

director · Resigned 30/12/2004

Martyn James Brown

director · Resigned 27/01/2011

Michael Robinson

director · Resigned 22/07/2011

Michael Robinson

secretary · Resigned 22/07/2011

Jonathan Paul Bray

director · Resigned 23/10/2018

Jonathan Paul Bray

secretary · Resigned 23/10/2018

Joanne Jones

director · Resigned 22/11/2019

Deborah Jayne Bestwick

director · Resigned 31/12/2023

Mark Stephen Crawford

director · Resigned 31/10/2024

Stephen Alan Bell

director · Resigned 16/05/2025

Persons with Significant Control

Everplay Group Plc

75–100% shares
75–100% votes
Appoint directors

3, Red Hall Avenue, Wakefield, WF1 2UL

Reg: 11205116 · Companies House · Public Limited Company

Notified 12/12/2023

Former PSCs

Team 17 Holdings Limited

Ceased 17/10/2016

Team17 Software Limited

Ceased 12/12/2023

Charges0 outstanding

Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 01/09/2016Registered 05/09/2016Satisfied 05/08/2021
charge
satisfied

MARTYN BROWN

Created 22/07/2011Registered 02/08/2011Satisfied 01/11/2013
charge
satisfied

MICHAEL ROBINSON

Created 22/07/2011Registered 28/07/2011Satisfied 01/11/2013
charge
satisfied

MICHAEL ROBINSON

Created 22/07/2011Registered 28/07/2011Satisfied 01/11/2013
charge
satisfied

HSBC BANK PLC

Created 31/07/2002Registered 02/08/2002Satisfied 30/05/2012
charge
satisfied

HSBC BANK PLC

Created 16/07/2002Registered 30/07/2002Satisfied 30/05/2012
charge
satisfied

YORKSHIRE BANK PLC

Created 29/11/1996Registered 06/12/1996Satisfied 12/03/2007
charge
satisfied

YORKSHIRE BANK PLC

Created 31/01/1995Registered 03/02/1995Satisfied 12/03/2007
charge
satisfied

YORKSHIRE BANK PLC

Created 24/01/1995Registered 26/01/1995Satisfied 12/03/2007

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line13 Red Hall Avenue
2026-06-04

3 RED HALL AVENUE

post townWakefield
2026-06-04

WAKEFIELD

officer appointedVARACHIA, Rashid
2026-06-04
officer appointedWEIDER, Mikkel
2026-06-04