Definite Play Ltd

Active06727194 Private limited company
Incorporated
17 October 2008 (18 years)
Previously known as
The Topup Store Ltd (until 11 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Alexander John Charles Connell
Owned by
Alexander John Charles Connell
Accounts type
Total exemption full
Region
Greater London
Address
48 Warwick Street
London
W1B 5AW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Connell, Alexander John Charles
Director · Appointed 28 October 2009
British
Born June 1991 (35)
Officer history (3 former)
23 July 2019
Resigned Connell, Claire as Director
22 August 2018
Appointed Connell, Claire as Director
23 May 2016
Resigned Connell, Peter John as Director
27 October 2015
Resigned Connell, Alexander John Charles as Secretary
28 October 2009
Appointed Connell, Alexander John Charles as Director
17 October 2008
Appointed Connell, Alexander John Charles as Secretary
17 October 2008
Appointed Connell, Peter John as Director

Ownership 1 active

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

Alexander John Charles Connell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1991 (35)

Holdings 1

Companies where Definite Play Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£859,837
Cash
£252,605
Employees
2
Debt Ratio
29%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £102,691 £320,254 £436,944 £608,382 £748,657 £866,043 £859,837
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,256£3,244£3,243£2,815£1,111£1,450£897
Current Assets£1,211,818£1,216,080£1,177,637£1,108,739£716,344£780,976£175,899
Debtors£490,045£661,982£820,249£705,778£381,011£644,074£137,773
Cash£252,605£104,879£103,664£174,119£285,682£86,092£729
Creditors (< 1 year)£294,602£213,910£202,392£166,467£120,809£271,996£52,060
Creditors (> 1 year)£58,333£138,633£229,033£335,767£159,500£189,900£21,875
Net Current Assets£917,216£1,002,170£975,245£942,272£595,535£508,980£123,839
Net Assets£859,837£866,043£748,657£608,382£436,944£320,254£102,691
Shareholder Funds£859,837£866,043£748,657£608,382£436,944£320,254£102,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates17 October 2026
28 July 2026Total exemption full accounts31 October 2025
23 October 2025Registered office address changed
23 October 2025Change of details for a person with significant control
23 October 2025Director's details changed
Show all recent filings

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