Basildon Softplay And Laser Ltd

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General information

Name:

Basildon Softplay And Laser Limited

Office Address:

Create Business Hub, Ground Floor 5 Rayleigh Road Hutton CM13 1AB Brentwood

Number: 10405338

Incorporation date: 2016-10-01

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

2016 is the year of the launching of Basildon Softplay And Laser Ltd, the company that is situated at Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood. This means it's been eight years Basildon Softplay And Laser has been in the United Kingdom, as the company was founded on 2016-10-01. Its Companies House Reg No. is 10405338 and the zip code is CM13 1AB. This business's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Basildon Softplay And Laser Limited reported its account information for the period up to 2020/11/30. The firm's most recent annual confirmation statement was released on 2022/09/30.

There is a solitary managing director this particular moment controlling this specific business, specifically Louie P. who has been carrying out the director's assignments since 2016-10-01. Since 2022-03-16 Alastair W., had fulfilled assigned duties for the following business until the resignation on 2022-05-09. What is more a different director, specifically Alastair W. resigned four years ago.

Financial data based on annual reports

Company staff

Louie P.

Role: Director

Appointed: 01 June 2022

Latest update: 23 February 2024

People with significant control

Executives who control the firm include: Louie P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Wizard Sleeve Playcentres Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Brentwood at 5 Rayleigh Road, Hutton, CM13 1AB, Essex and was registered as a PSC under the registration number 08222553.

Louie P.
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wizard Sleeve Playcentres Ltd
Address: Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08222553
Notified on 29 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alastair W.
Notified on 20 January 2022
Ceased on 29 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sharon W.
Notified on 1 October 2016
Ceased on 11 January 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023-03-23 (PSC05)
filed on: 23rd, March 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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