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JELLYBEANS PLAY CENTRE LIMITED

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

This company is commonly known as Jellybeans Play Centre Limited. The company was founded 16 years ago and was given the registration number 06379693. The firm's registered office is in CHESHIRE. You can find them at 1 Hilltop Road, Stockton Heath, Warrington, Cheshire, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:JELLYBEANS PLAY CENTRE LIMITED
Company Number:06379693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:1 Hilltop Road, Stockton Heath, Warrington, Cheshire, WA4 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Hough Lane Cottages, Hough Lane, Comberbach, Northwich, England, CW9 6AN

Secretary24 September 2007Active
1, Hilltop Road, Stockton Heath, Warrington, Cheshire, WA4 2DP

Director24 September 2007Active
2 Hough Lane Cottages, Hough Lane, Comberbach, Northwich, England, CW9 6AN

Director24 September 2007Active
1 Hilltop Road, Stockton Heath, Warrington, WA4 2DP

Director24 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 September 2007Active

People with Significant Control

Mr William David Shaw
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:1, Hilltop Road, Stockton Heath, Cheshire, WA4 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jody David Shaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Address:1, Hilltop Road, Stockton Heath, Cheshire, WA4 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren Shaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:1, Hilltop Road, Stockton Heath, Cheshire, WA4 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-09-30Confirmation statement

Confirmation statement with no updates.

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2023-09-30Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-18Officers

Change person director company with change date.

Download
2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-31Gazette

Gazette notice compulsory.

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2021-10-28Officers

Change person secretary company with change date.

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2021-10-28Officers

Change person director company with change date.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Officers

Change person secretary company with change date.

Download
2021-10-18Officers

Change person director company with change date.

Download
2021-06-15Gazette

Gazette filings brought up to date.

Download
2021-06-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-11-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-24Officers

Change person director company with change date.

Download
2018-12-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Persons with significant control

Change to a person with significant control.

Download
2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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