Playstack Limited

Active10168633 Private limited company
Incorporated
7 May 2016 (10 years)
Industry
Publishing of computer games (58210)
Directors
Vantageco Limited
Accounts type
Full
Region
Greater London
Address
56A Poland Street
London
W1F 7NN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Vantageco Limited
Corporate Director · Appointed 29 July 2026
Director · Appointed 7 May 2016
British
Born July 1972 (54)
Officer history (8 former)
29 July 2026
Appointed Vantageco Limited as Corporate Director
10 June 2026
Resigned Van Den Bergh, James Gereard as Director
10 June 2026
Resigned Brennan, Sean Michael as Director
11 April 2024
Appointed Brennan, Sean Michael as Director
19 May 2023
Resigned Ollard, Mark Deacon as Director
31 October 2021
Resigned Greene, Stephen as Director
4 August 2020
Appointed Greene, Stephen as Director
30 October 2019
Resigned Fletcher, Mark Peter as Director
19 October 2019
Appointed Ollard, Mark Deacon as Director
11 September 2019
11 September 2019
Resigned Symvan Capital Limited as Corporate Director
31 August 2019
Resigned Henry, Simon as Secretary
3 July 2019
Appointed Fletcher, Mark Peter as Director
31 January 2018
Appointed Henry, Simon as Secretary
15 November 2017
Appointed Van Den Bergh, James Gereard as Director
3 April 2017
Appointed Symvan Capital Limited as Corporate Director
7 May 2016
7 May 2016
Appointed Elliott, Harvey James as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17227148
Former controllers (4)
10 June 2026
Ceased Trufin PLC — Owns 75–100% of shares
10 September 2019
Ceased Nicholas Alexander Nicolaides — Has significant influence or control
10 September 2019
Ceased Paul Martin Barnes — Has significant influence or control
10 September 2019
Ceased Kealan John William Doyle — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Playstack Limited This company Owns 75–100% of shares
Playignite Ltd Owns 75–100% of shares

Filings 111

Show all 111 filings

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