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VERTIGO TRAMPOLINE PARK LTD

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

This company is commonly known as Vertigo Trampoline Park Ltd. The company was founded 7 years ago and was given the registration number 10513098. The firm's registered office is in MERTHYR TYDFIL. You can find them at 4 Newland Park, Incline Top, Merthyr Tydfil, Mid Glamorgan. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:VERTIGO TRAMPOLINE PARK LTD
Company Number:10513098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2023
Jurisdiction:Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:4 Newland Park, Incline Top, Merthyr Tydfil, Mid Glamorgan, Wales, CF47 0TJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Newland Park, Incline Top, Merthyr Tydfil, Wales, CF47 0TJ

Director06 December 2016Active
4, Newland Park, Incline Top, Merthyr Tydfil, Wales, CF47 0TJ

Director06 December 2016Active
2, Trevethick Gardens, Merthyr Tydfil, United Kingdom, CF47 0RP

Director06 December 2016Active

People with Significant Control

Mlz Technologies Limited
Notified on:26 February 2024
Status:Active
Country of residence:Wales
Address:4, Newland Park, Merthyr Tydfil, Wales, CF47 0TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Karen James
Notified on:01 December 2021
Status:Active
Date of birth:May 1974
Nationality:Welsh
Country of residence:Wales
Address:4, Newland Park, Merthyr Tydfil, Wales, CF47 0TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen James
Notified on:01 December 2021
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:Wales
Address:4, Newland Park, Merthyr Tydfil, Wales, CF47 0TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Antony James
Notified on:06 December 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Wales
Address:4, Newland Park, Merthyr Tydfil, Wales, CF47 0TJ
Nature of control:
  • Voting rights 50 to 75 percent
Mrs Karen James
Notified on:06 December 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:Wales
Address:4, Newland Park, Merthyr Tydfil, Wales, CF47 0TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kellie Louise Sullivan
Notified on:06 December 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:2, Trevethick Gardens, Merthyr Tydfil, United Kingdom, CF47 0RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-23Persons with significant control

Notification of a person with significant control.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-07-21Capital

Capital allotment shares.

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2022-07-21Resolution

Resolution.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-08Persons with significant control

Notification of a person with significant control.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-12-22Officers

Termination director company with name termination date.

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2020-10-30Officers

Termination director company with name termination date.

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2020-09-21Accounts

Accounts with accounts type unaudited abridged.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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