DEFINITE PLAY LTD
Company details
- Registered name
- DEFINITE PLAY LTD
- Company number
- 06727194
- Registered office
- 48 WARWICK STREET, LONDON, W1B 5AW, ENGLAND · 264 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 October 2008
- Status
- Active
- Age
- 17 years
- Previous names
- THE TOPUP STORE LTD (to 11 Jun 2020)
- Nature of business (SIC)
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 31 Oct 2026
- Confirmation statement — last
- 17 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 62 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/06/2020 | Registered name changed | THE TOPUP STORE LTD | DEFINITE PLAY LTD |
| 06/04/2016 | Person with significant control added | — | Mr Alexander John Charles Connell |
Documents for DEFINITE PLAY LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About DEFINITE PLAY LTD (06727194)
DEFINITE PLAY LTD is a private limited company incorporated on 17 October 2008 and registered in the United Kingdom under company number 06727194. Its registered office is at 48 WARWICK STREET, LONDON, W1B 5AW, ENGLAND. The recorded nature of business is wholesale of computers, computer peripheral equipment and software (SIC 46510). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Alexander John Charles Connell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Wholesale of computers, computer peripheral equipment and software across UK registers
The same sector and the same company, seen through every register we hold
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