Cutplay Ltd

Active04317405 Private limited company
Incorporated
6 November 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Alexandrena Heelan
Owned by
Hania Barbara Elms
Laura Mary-Ann Watson
Alexandra Heelan
Accounts type
Dormant
Region
East of England
Address
93 Gladstone Road
Watford
WD17 2RA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Heelan, Alexandrena
Director · Appointed 20 March 2002
British
Born October 1953 (73)
Officer history (7 former)
20 August 2025
Resigned Holvey, Joanne Helen as Director
26 February 2025
Resigned Cairns, Georgina Alice as Director
16 March 2018
Appointed Holvey, Joanne Helen as Director
26 June 2017
Resigned Wilson, Nicholas Robert as Director
1 December 2016
Resigned Schuman, Jonathan Floyd as Secretary
27 November 2015
Appointed Cairns, Georgina Alice as Director
27 November 2015
Resigned Schuman, Jonathan Floyd as Director
22 March 2002
Appointed Wilson, Nicholas Robert as Director
20 March 2002
Appointed Schuman, Jonathan Floyd as Director
20 March 2002
Appointed Schuman, Jonathan Floyd as Secretary
20 March 2002
Appointed Heelan, Alexandrena as Director
4 December 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 December 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 November 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 November 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Hania Barbara Elms
Individual · Notified 31 October 2025
Owns 25–50% of shares
British
Born July 1958 (68)
Laura Mary-Ann Watson
Individual · Notified 30 October 2025
Owns 25–50% of shares
British
Born July 1997 (29)
Alexandra Heelan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1953 (73)
Former controllers (3)
20 August 2025
Ceased Joanne Helen Holvey — Owns 25–50% of shares
26 February 2025
Ceased Georgina Alice Cairns — Owns 25–50% of shares
26 June 2017
Ceased Nicholas Robert Wilson — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 £3 £3 £3 £3
Balance sheet detail
2024202320212020
Cash£3£3£3£3
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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