Playserv Ltd
- Company number
- 10645902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2017
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Face2face Kent Ltd (until 3 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 1 Mar 2017 | 1 Feb 2025 |
| THORNTON, Nuala Martine | Director | 1 Feb 2025 | 18 Aug 2025 |
| CFS SECRETARIES LIMITED | Corporate-Secretary | 18 Aug 2025 | |
| ANDREASSON, Jesper | Secretary | 18 Aug 2025 | |
| ANDREASSON, Jesper Karl Filip | Director | 18 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2017 | 1 Mar 2025 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 1 Feb 2025 | 18 Aug 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2025 | 18 Aug 2025 |
| Mr Jesper Karl Filip Andreasson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Aug 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | - |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |
Connections
Directors’ other companies
- CFS SECRETARIES LIMITED - Corporate-Secretary at Samasu Group Holdings (UK) Ltd
- CFS SECRETARIES LIMITED - Corporate-Secretary at CPR Ablations PLC
- CFS SECRETARIES LIMITED - Corporate-Secretary at Sterling Jet Management Ltd
- CFS SECRETARIES LIMITED - Corporate-Secretary at Digitalk Holding Limited
- CFS SECRETARIES LIMITED - Corporate-Secretary at Venus Distribution Holding Limited