Playstack Limited

10168633

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

56a Poland Street, London, W1F 7NN

Incorporated 07/05/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

58210

Publishing of computer games

Officers

Mr Harvey James Elliott

director · Since 07/05/2016

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Harvey James Elliott

director · Since 07/05/2016

British · United Kingdom · Age 54

Former

Simon Henry

secretary · Resigned 31/08/2019

Jasper Dominic Christian Smith

director · Resigned 11/09/2019

Symvan Capital Limited

corporate director · Resigned 11/09/2019

Mark Peter Fletcher

director · Resigned 30/10/2019

Stephen Greene

director · Resigned 31/10/2021

Mark Deacon Ollard

director · Resigned 19/05/2023

James Gereard Van Den Bergh

director · Resigned 10/06/2026

Mr James Gereard Van Den Bergh

director · Resigned 10/06/2026

Sean Michael Brennan

director · Resigned 10/06/2026

Mr Sean Michael Brennan

director · Resigned 10/06/2026

Persons with Significant Control

Trufin Plc

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

4, Bentinck Street, London, W1U 2EF

Reg: Br021141 · Companies House · Plc

Notified 11/09/2019

Former PSCs

Mr Nicholas Alexander Nicolaides

Ceased 10/09/2019

Mr Paul Martin Barnes

Ceased 10/09/2019

Mr Kealan John William Doyle

Ceased 10/09/2019

Charges0 outstanding

Charge

satisfied

SPRK CAPITAL LIMITED

Created 28/04/2023Registered 28/04/2023Satisfied 15/12/2023

Charge

satisfied

SATAGO FINANCIAL SOLUTIONS LIMITED

Created 23/08/2019Registered 23/08/2019Satisfied 29/01/2021

Charge

satisfied

SATAGO FINANCIAL SOLUTIONS LIMITED

Created 09/08/2019Registered 09/08/2019Satisfied 29/01/2021

Charge

satisfied

SATAGO FINANCIAL SOLUTIONS LIMITED

Created 21/06/2019Registered 24/06/2019Satisfied 29/01/2021

Charge

satisfied

SATAGO FINANCIAL SOLUTIONS LIMITED

Created 14/06/2019Registered 14/06/2019Satisfied 29/01/2021

Charge

satisfied

SATAGO FINANCIAL SOLUTIONS LIMITED

Created 15/04/2019Registered 15/04/2019Satisfied 29/01/2021

Charge

satisfied

SATAGO FINANCIAL SOLUTIONS LIMITED

Created 27/03/2019Registered 27/03/2019Satisfied 29/01/2021

Charge

satisfied

SATAGO FINANCIAL SOLUTIONS LIMITED

Created 27/02/2019Registered 28/02/2019Satisfied 29/01/2021

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satisfied

SATAGO FINANCIAL SOLUTIONS LIMITED

Created 21/12/2018Registered 21/12/2018Satisfied 29/01/2021

Charge

satisfied

SATAGO FINANCIAL SOLUTIONS LIMITED

Created 26/10/2018Registered 06/11/2018Satisfied 29/01/2021

Charge

satisfied

SATAGO FINANCIAL SOLUTIONS LIMITED

Created 26/10/2018Registered 26/10/2018Satisfied 29/01/2021

Charge

satisfied

SATAGO FINANCIAL SOLUTIONS LIMITED

Created 28/09/2018Registered 01/10/2018Satisfied 29/01/2021

Charge

satisfied

SATAGO FINANCIAL SOLUTIONS LIMITED

Created 24/08/2018Registered 28/08/2018Satisfied 29/01/2021

Charge

satisfied

SATAGO FINANCIAL SOLUTIONS LTD

Created 11/05/2018Registered 24/05/2018Satisfied 29/01/2021

Charge

satisfied

SATAGO FINANCIAL SOLUTIONS LIMITED

Created 27/02/2018Registered 28/02/2018Satisfied 29/01/2021

Charge

satisfied

SATAGO FINANCIAL SOLUTIONS LIMITED

Created 27/10/2017Registered 31/10/2017Satisfied 29/01/2021

Charge

satisfied

CLEAR FUNDING FINANCIAL SERVICES LTD

Created 30/06/2017Registered 18/07/2017Satisfied 29/01/2021

Charge

satisfied

CLEAR FUNDING FINANCIAL SERVICES LTD

Created 20/04/2017Registered 27/04/2017Satisfied 29/01/2021

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 56a Poland Street

2026-07-17

56A POLAND STREET

post town → London

2026-07-17

LONDON