CUBS SOFTPLAY LTD

UNIT 3 BROADOAK PARK, CANAL WAY, ILMINSTER  TA19 9FA
  • Active
  • Private Limited Company
  • Company No. 13408949
  • Last Updated: 01 Mar 2024

Company Profile

CUBS SOFTPLAY LTD was incorporated on Wednesday, May 19, 2021 as a Private Limited Company with registered address in ILMINSTER. CUBS SOFTPLAY LTD 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 3 years 5 months and 2 days.

Name CUBS SOFTPLAY LTD
Company number 13408949
Company type Private Limited Company
Incorporation date 19 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3 BROADOAK PARK
CANAL WAY
ILMINSTER
TA19 9FA
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
Mr Mitchell Andrew Wingham Nationality: British Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
Mrs Andrea Lorraine White Nationality: British Dates: Tuesday, March 15, 2022 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
Ms Rebecca Joanne White Nationality: British Dates: Tuesday, March 15, 2022 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
Mr Samuel Mark Mills Nationality: British Dates: Wednesday, May 19, 2021 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mitchell Andrew Wingham Nationality: British Dates: Wednesday, May 19, 2021 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (129 days left)
Latest accounts 31 May 2023
Next confirmation statement due 16 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CUBS SOFTPLAY LTD.

Previous Names

Name Change Date
CUBS SOFTPLAY LTD 19 May 2021