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ROLEPLAY UK LIMITED

Active

Company number 04470600

Stamford, United Kingdom · Incorporated 26 June 2002

22 St. Peters Street, Stamford, Lincolnshire, PE9 2PF, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5 st. Peters Street Stamford Lincolnshire PE9 2PQ · until 25 October 2016

87 Park Road Peterborough Cambridgeshire PE1 2TN · until 1 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LF
LARTER, Felicity Anne
Secretary
30 January 2003
LJ
LARTER, James Anthony
Director
1 August 2002
LF
LARTER, Felicity Anne
Director · Resigned
8 October 2004
GS
GRAY, Steven
Secretary · Resigned
26 June 2002
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
26 June 2002
GL
GRAY, Lita Margaret
Director · Resigned
26 June 2002
GS
GRAY, Steven
Director · Resigned
26 June 2002
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
26 June 2002

Persons with significant control

PS
Mrs Felicity Anne Larter
Born September 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr James Anthony Larter
Born January 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2023 View
Capital Allotment Shares
Capital
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
6 November 2014 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
6 November 2014 View
Capital Allotment Shares
Capital
28 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Legacy
Mortgage
20 July 2011 View
Legacy
Mortgage
15 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Address
14 September 2009 View
Legacy
Mortgage
12 August 2009 View
Legacy
Mortgage
31 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Capital
5 January 2009 View
Legacy
Capital
5 January 2009 View
Resolution
Resolution
5 January 2009 View
Legacy
Annual Return
2 October 2008 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2008 View
Legacy
Annual Return
14 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2007 View
Legacy
Annual Return
6 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2006 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2005 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2004 View
Legacy
Annual Return
15 August 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Mortgage
20 February 2003 View
Legacy
Capital
11 September 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Accounts
9 August 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Incorporation Company
Incorporation
26 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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