SPECKLED FROGS PLAY CENTRE LIMITED
BERRINGTON HOUSE, HUYTON HEY ROAD, LIVERPOOL L36 5SE- Active
- Private Limited Company
- Company No. 11284084
- Last Updated: 01 Mar 2024
Company Profile
SPECKLED FROGS PLAY CENTRE LIMITED was incorporated on Thursday, March 29, 2018 as a Private Limited Company with registered address in LIVERPOOL. SPECKLED FROGS PLAY CENTRE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 22 days.
| Name | SPECKLED FROGS PLAY CENTRE LIMITED |
|---|---|
| Company number | 11284084 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERRINGTON HOUSE HUYTON HEY ROAD LIVERPOOL L36 5SE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Rachelle Sarah Noon Nationality: British |
Dates: Thursday, December 1, 2022 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Rachelle Sarah Noon Nationality: British |
Dates: Wednesday, July 7, 2021 - Friday, April 8, 2022
ownership of shares 25 to 50 percent
|
| Mrs Rachelle Sarah Noon Nationality: British |
Dates: Friday, April 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rachelle Sarah Noon Nationality: British |
Dates: Sunday, April 1, 2018 - Sunday, January 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Denise Maxine Perez Nationality: British |
Dates: Thursday, March 29, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-174 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 26 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPECKLED FROGS PLAY CENTRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECKLED FROGS PLAY CENTRE LIMITED | 29 Mar 2018 |