INCLUSIVE PLAY (UK) LIMITED
9 AINSLIE PLACE, EDINBURGH EH3 6AT- Active
- Private Limited Company
- Company No. SC301254
- Last Updated: 01 Mar 2024
Company Profile
INCLUSIVE PLAY (UK) LIMITED was incorporated on Tuesday, April 25, 2006 as a Private Limited Company with no registered address. INCLUSIVE PLAY (UK) 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 18 years 6 months and 1 day.
| Name | INCLUSIVE PLAY (UK) LIMITED |
|---|---|
| Company number | SC301254 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 AINSLIE PLACE EDINBURGH EH3 6AT |
|---|---|
| Country Of Origin |
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 Michael Joseph Hoenigmann Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Francis Hoenigmann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INCLUSIVE PLAY (UK) LIMITED | 25 Apr 2006 |
| LOTHIAN SHELF (394) LIMITED | 12 May 2006 |
| IPLAY (SCOTLAND) LIMITED | 18 Jan 2008 |