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FUN RIDES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fun Rides Limited. The company was founded 14 years ago and was given the registration number 07197039. The firm's registered office is in CARDIFF. You can find them at C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:FUN RIDES LIMITED
Company Number:07197039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 93210 - Activities of amusement parks and theme parks

Office Address & Contact

Registered Address:C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
197, Kingston Road, Epsom, KT19 0AB

Director17 July 2014Active
197, Kingston Road, Epsom, KT19 0AB

Director17 July 2014Active
2, Manor Way, Berrow, Burnham-On-Sea, United Kingdom, TA8 2RG

Director22 March 2010Active

People with Significant Control

Mr Philip Henry Booth
Notified on:31 March 2023
Status:Active
Date of birth:February 1976
Nationality:British
Address:197, Kingston Road, Epsom, KT19 0AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Dermot Joseph Mullins
Notified on:31 March 2023
Status:Active
Date of birth:August 1960
Nationality:British
Address:197, Kingston Road, Epsom, KT19 0AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Brean Family Leisure Park Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:C/O Baldwins, Ty Derw, Lime Tree Court, Cardiff, Wales, CF23 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Address

Change registered office address company with date old address new address.

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2024-02-01Insolvency

Liquidation voluntary statement of affairs.

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2024-02-01Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-01Resolution

Resolution.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-12-28Accounts

Change account reference date company previous shortened.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-11-28Change of name

Certificate change of name company.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-11-05Mortgage

Mortgage satisfy charge full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-02-28Address

Change registered office address company with date old address new address.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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