1. Home
  2. A-Z Index
  3. C list
  4. CA list
  5. CAR list
  6. CARD list

Cardiff Soft Play Limited (Companies House Registration Number 08696645) is a private limited company founded on 2013-09-19 originating in Wales. This enterprise was registered at Mambo, Neptune Court, Vanguard Way, Cardiff CF24 5PJ. Cardiff Soft Play Limited is operating under SIC: 93290 that means "other amusement and recreation activities n.e.c.".

Company details

Name Cardiff Soft Play Limited
Number 08696645
Date of Incorporation: Thursday 19th September 2013
End of financial year: 28 February
Address: Mambo, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ
SIC code: 93290 - Other amusement and recreation activities n.e.c.

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Helen P. (appointed on 08 December 2022), Lyndon G. (appointment date: 08 December 2022). The official register indexes 3 persons of significant control, namely: Area51 Group Limited can be reached at Main Avenue, Treforest Industrial Estate, CF37 5YR Pontypridd. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jonathan E. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2023-02-28
Current Assets 92,257 57,630 158,173 205,863 213,592 155,191 460,042 468,240 395,947
Number Shares Allotted 2 2 2 - - - - - -
Shareholder Funds 40,362 24,413 33,588 - - - - - -
Tangible Fixed Assets 107,553 117,315 213,958 - - - - - -
Total Assets Less Current Liabilities 186,216 135,716 237,965 280,178 231,253 266,838 446,321 485,467 123,944

People with significant control

Area51 Group Limited
8 December 2022
Address Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 14386073
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan E.
6 April 2016 - 8 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Jonathan E.
6 April 2016 - 8 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 30th, November 2023 | accounts 		Free Download (8 pages)

Companies nearby
Knocknagoney Ltd [0.04 mile]
Alcait Investments Limited [0.06 mile]
Intelligent I.t. Solutions Limited [0.07 mile]
Lee Wakemans Limited [0.07 mile]
 
The Priory For Wales Of The Most Venerable Order Of The Hospital Of St. John Of Jerusalem [0.06 mile]
Dynic (uk) Ltd [0.07 mile]
Computerworld (wales) Limited [0.07 mile]
T4 International Logistics Limited [0.08 mile]