Jake's Indoor Playworld Limited

General information

Name:

Jake's Indoor Playworld Ltd

Office Address:

400 Harrow Road London W9 2HU

Number: 05934883

Incorporation date: 2006-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jake's Indoor Playworld began its business in the year 2006 as a Private Limited Company under the ID 05934883. This particular firm has been operating for 18 years and the present status is active. This company's office is situated in Maida Vale at 400 Harrow Road. You can also locate the company by its post code, W9 2HU. The enterprise's SIC and NACE codes are 93290 which means Other amusement and recreation activities n.e.c.. Jake's Indoor Playworld Ltd released its account information for the financial period up to 2022-09-30. The company's most recent annual confirmation statement was filed on 2023-09-14.

Current directors chosen by the following limited company are as follow: Jacqueline D. assigned to lead the company 18 years ago and Kevin D. assigned to lead the company 18 years ago. In order to support the directors in their duties, this limited company has been utilizing the skills of Kevin D. as a secretary for the last 18 years.

Financial data based on annual reports

Company staff

Jacqueline D.

Role: Director

Appointed: 14 September 2006

Latest update: 3 February 2024

Kevin D.

Role: Director

Appointed: 14 September 2006

Latest update: 3 February 2024

Kevin D.

Role: Secretary

Appointed: 14 September 2006

Latest update: 3 February 2024

People with significant control

The companies that control this firm are as follows: Adventure Farms Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Yarmouth at Newport Road, PO41 0YJ and was registered as a PSC under the registration number 15430811.

Adventure Farms Limited
Address: Tapnell Farm Newport Road, Yarmouth, PO41 0YJ, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies England And Wales
Registration number 15430811
Notified on 15 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin D.
Notified on 14 September 2016
Ceased on 15 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jacqueline D.
Notified on 14 September 2016
Ceased on 15 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 2 January 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 2 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 8th, February 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
17
Company Age

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