CARDIFF SOFT PLAY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cardiff Soft Play Limited. The company was founded 11 years ago and was given the registration number 08696645. The firm's registered office is in CARDIFF. You can find them at Mambo, Neptune Court, Vanguard Way, Cardiff, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Company Information
| Name | : | CARDIFF SOFT PLAY LIMITED |
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| Company Number | : | 08696645 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 September 2013 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 93290 - Other amusement and recreation activities n.e.c.
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Office Address & Contact
| Registered Address | : | Mambo, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 14, Milland Road Industrial Estate, Neath, Wales, SA11 1NJ | Director | 08 December 2022 | Active |
| Unit 14 Milland Road Industrial Estate, Neath, United Kingdom, SA11 1NJ | Director | 08 December 2022 | Active |
| Mambo, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ | Director | 19 September 2013 | Active |
| Mambo, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ | Director | 19 September 2013 | Active |
People with Significant Control
| Area51 Group Limited |
| Notified on | : | 08 December 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 14 Milland Road Industrial Estate, Neath, United Kingdom, SA11 1NJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jonathan Gwynne Ellis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1989 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Mambo, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jonathan Mark Ellis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Mambo, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)