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Company number
09496408

AUSTRALPLAY LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2021.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AUSTRALPLAY LTD
Company number
09496408
Registered office
204 BAKER STREET, ENFIELD, EN1 3JY, ENGLAND · 244 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 March 2015
Status
InLiquidation
Age
11 years
Previous names
SUVL LIMITED (to 12 Aug 2020) · N & P ELECTRICAL INSTALLATIONS LIMITED (to 12 Aug 2020)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Mar 2021
Accounts — last made up to
31 Mar 2019
Confirmation statement — next due
22 Oct 2022
Confirmation statement — last
08 Oct 2021

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.

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

Miss Karen Margaret Anne Elphick
owns 75–100% of shares
Notified 12/08/2020
Mr David Jay Sampson
owns 75–100% of shares
Notified 03/03/2020
Mr David Vincenzo Cirelli
owns 75–100% of shares
Notified 18/08/2020
Mr Luke Allen Pfister
owns 75–100% of shares
Notified 31/03/2018
Mr Matthew Bruce Kell
owns 75–100% of shares
Notified 30/03/2019
Mr Nicholas Patrick Game
owns 25–50% of shares
Notified 06/04/2016
Mr Paul Edward Baker
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Vincenzo Cirelli
born 12/1993 · England owns 75–100% of shares Notified 18/08/2020 Controls 118 companies
Miss Karen Margaret Anne Elphick
born 03/1987 · England owns 75–100% of shares Control ended 10/01/2022 Controls 5 companies
Mr David Jay Sampson
born 03/1973 · England owns 75–100% of shares Control ended 18/08/2020 Controls 8 companies
Mr Luke Allen Pfister
born 01/1989 · United States owns 75–100% of shares Control ended 30/03/2019 Controls 85 companies
Mr Matthew Bruce Kell
born 07/1956 · England owns 75–100% of shares Control ended 03/03/2020 Controls 31 companies
Mr Nicholas Patrick Game
born 01/1969 · England owns 25–50% of shares Control ended 31/03/2018 Controls 2 companies
Mr Paul Edward Baker
born 07/1969 · England owns 25–50% of shares Control ended 31/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/01/2022 Person with significant control ceased Miss Karen Margaret Anne Elphick
18/08/2020 Person with significant control ceased Mr David Jay Sampson
18/08/2020 Person with significant control added Mr David Vincenzo Cirelli
12/08/2020 Person with significant control added Miss Karen Margaret Anne Elphick
12/08/2020 Registered name changed N & P ELECTRICAL INSTALLATIONS LIMITED SUVL LIMITED
12/08/2020 Registered name changed SUVL LIMITED AUSTRALPLAY LTD
03/03/2020 Person with significant control ceased Mr Matthew Bruce Kell
03/03/2020 Person with significant control added Mr David Jay Sampson
30/03/2019 Person with significant control ceased Mr Luke Allen Pfister
30/03/2019 Person with significant control added Mr Matthew Bruce Kell
31/03/2018 Person with significant control ceased Mr Paul Edward Baker
31/03/2018 Person with significant control ceased Mr Nicholas Patrick Game
31/03/2018 Person with significant control added Mr Luke Allen Pfister
06/04/2016 Person with significant control added Mr Paul Edward Baker
06/04/2016 Person with significant control added Mr Nicholas Patrick Game

Documents for AUSTRALPLAY LTD

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AUSTRALPLAY LTD?
According to the official registry, the company number of AUSTRALPLAY LTD is 09496408.
Where is AUSTRALPLAY LTD registered?
The registered office is 204 BAKER STREET, ENFIELD, EN1 3JY, ENGLAND.
What is the SIC code of AUSTRALPLAY LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls AUSTRALPLAY LTD?
Miss Karen Margaret Anne Elphick is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of AUSTRALPLAY LTD due?
The next annual accounts are due by 31 March 2021, and the last accounts were made up to 31 March 2019.

About AUSTRALPLAY LTD (09496408)

AUSTRALPLAY LTD is a private limited company incorporated on 18 March 2015 and registered in the United Kingdom under company number 09496408. Its registered office is at 204 BAKER STREET, ENFIELD, EN1 3JY, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently inliquidation , with statutory accounts last made up to 31 March 2019. , and the person with significant control is Miss Karen Margaret Anne Elphick. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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