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

Rashid Varachia

director · Since 16/05/2025

British · England · Age 55

Mikkel Weider

director · Since 01/01/2026

Danish · Denmark · Age 50

Former

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

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 3 Red Hall Avenue

2026-06-04

3 RED HALL AVENUE

post town → Wakefield

2026-06-04

WAKEFIELD