CARDIFF SOFT PLAY LIMITED
MAMBO, NEPTUNE COURT, VANGUARD WAY, CARDIFF CF24 5PJ- Active
- Private Limited Company
- Company No. 08696645
- Last Updated: 01 Mar 2024
Company Profile
CARDIFF SOFT PLAY LIMITED was incorporated on Thursday, September 19, 2013 as a Private Limited Company with registered address in CARDIFF. CARDIFF SOFT PLAY LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 6 days.
| Name | CARDIFF SOFT PLAY LIMITED |
|---|---|
| Company number | 08696645 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAMBO NEPTUNE COURT, VANGUARD WAY CARDIFF CF24 5PJ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Area51 Group Limited Main Avenue, Treforest Industrial Estate, CF37 5YR |
Dates: Thursday, December 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Gwynne Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Mark Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (35 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARDIFF SOFT PLAY LIMITED | 19 Sep 2013 |