ADVENTURE ZONE SOFT PLAY LIMITED

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ADVENTURE ZONE SOFT PLAY LIMITED

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Key Data

Status

Active

Company No.

05703535

Incorporation date

09/02/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Unit Lsu1c Manning Walk, Rugby Central Shopping Center, Rugby, Warwickshire CV21 2JTCopy
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Latest events (Record since 09/02/2006)
dot icon25/02/2026
Micro company accounts made up to 2025-05-31
dot icon11/02/2026
Confirmation statement made on 2026-02-09 with no updates
dot icon09/02/2025
Confirmation statement made on 2025-02-09 with no updates
dot icon06/02/2025
Micro company accounts made up to 2024-05-31
dot icon07/05/2024
Amended micro company accounts made up to 2023-05-31
dot icon29/02/2024
Micro company accounts made up to 2023-05-31
dot icon21/02/2024
Confirmation statement made on 2024-02-09 with no updates
dot icon07/09/2023
Registered office address changed from 68 Somers Road Rugby Warwickshire CV22 7DH to Unit Lsu1C Manning Walk Rugby Central Shopping Center Rugby Warwickshire CV21 2JT on 2023-09-07
dot icon14/02/2023
Confirmation statement made on 2023-02-09 with no updates
dot icon03/02/2023
Micro company accounts made up to 2022-05-31
dot icon22/02/2022
Confirmation statement made on 2022-02-09 with no updates
dot icon15/02/2022
Micro company accounts made up to 2021-05-31
dot icon10/02/2021
Confirmation statement made on 2021-02-09 with no updates
dot icon10/02/2021
Satisfaction of charge 1 in full
dot icon19/11/2020
Micro company accounts made up to 2020-05-31
dot icon23/02/2020
Confirmation statement made on 2020-02-09 with no updates
dot icon22/01/2020
Current accounting period extended from 2020-02-28 to 2020-05-31
dot icon13/11/2019
Micro company accounts made up to 2019-02-28
dot icon26/02/2019
Confirmation statement made on 2019-02-09 with no updates
dot icon24/10/2018
Micro company accounts made up to 2018-02-28
dot icon09/02/2018
Confirmation statement made on 2018-02-09 with no updates
dot icon28/09/2017
Micro company accounts made up to 2017-02-28
dot icon09/02/2017
Confirmation statement made on 2017-02-09 with updates
dot icon18/10/2016
Total exemption small company accounts made up to 2016-02-29
dot icon26/07/2016
Director's details changed for Mr Darren Jon Malt on 2016-07-25
dot icon25/07/2016
Director's details changed for Mr Darren Jon Malt on 2016-07-25
dot icon25/07/2016
Director's details changed for Lorraine Ann Malt on 2016-07-25
dot icon25/07/2016
Secretary's details changed for Darren Jon Malt on 2016-07-25
dot icon05/03/2016
Annual return made up to 2016-02-09 with full list of shareholders
dot icon07/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon08/03/2015
Annual return made up to 2015-02-09 with full list of shareholders
dot icon03/10/2014
Total exemption small company accounts made up to 2014-02-28
dot icon06/03/2014
Annual return made up to 2014-02-09 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2013-02-28
dot icon12/07/2013
Appointment of Mr Darren Jon Malt as a director
dot icon01/03/2013
Annual return made up to 2013-02-09 with full list of shareholders
dot icon01/03/2013
Secretary's details changed for Darren Jon Malt on 2013-03-01
dot icon01/03/2013
Director's details changed for Lorraine Ann Malt on 2013-03-01
dot icon09/07/2012
Total exemption small company accounts made up to 2012-02-29
dot icon24/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
dot icon22/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon02/08/2011
Registered office address changed from C/O West Chartered Accountants Office 2 Greswolde House 197B Station Road Knowle Solihull West Midlands B93 0PU on 2011-08-02
dot icon21/03/2011
Annual return made up to 2011-02-09 with full list of shareholders
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon05/05/2010
Annual return made up to 2010-02-09 with full list of shareholders
dot icon05/05/2010
Director's details changed for Lorraine Ann Malt on 2010-02-08
dot icon24/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon03/07/2009
Registered office changed on 03/07/2009 from c/o west - chartered accountants 4A nailsworth road dorridge solihull west midlands B93 8NS united kingdom
dot icon19/03/2009
Return made up to 09/02/09; full list of members
dot icon19/03/2009
Location of register of members
dot icon19/03/2009
Registered office changed on 19/03/2009 from 4A nailsworth road dorridge solihull west midlands B93 8NS united kingdom
dot icon19/03/2009
Location of debenture register
dot icon24/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon15/09/2008
Appointment terminated secretary lorraine malt
dot icon07/05/2008
Return made up to 09/02/08; full list of members
dot icon07/05/2008
Location of register of members
dot icon07/05/2008
Location of debenture register
dot icon07/05/2008
Registered office changed on 07/05/2008 from unit 1 eastlands court saint peter's road rugby warwickshire CV21 3QP
dot icon23/12/2007
Director resigned
dot icon23/12/2007
New secretary appointed
dot icon08/05/2007
Total exemption small company accounts made up to 2007-02-28
dot icon22/03/2007
Particulars of mortgage/charge
dot icon20/02/2007
Return made up to 09/02/07; full list of members
dot icon20/02/2007
Secretary's particulars changed;director's particulars changed
dot icon23/02/2006
Ad 09/02/06--------- £ si 1@1=1 £ ic 1/2
dot icon23/02/2006
Secretary's particulars changed;director's particulars changed
dot icon09/02/2006
Secretary resigned
dot icon09/02/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
50.55K
-
0.00
-
-
2022
5
871.00
-
0.00
-
-
2022
5
871.00
-
0.00
-
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

871.00 £Descended-98.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/02/2006 - 09/02/2006
99600
Malt, Darren Jon
Director
01/02/2013 - Present
2
Malt, Lorraine Ann
Director
09/02/2006 - Present
2
Malt, Darren Jon
Secretary
01/08/2007 - Present
-
Dawes, Beverley Karen
Director
09/02/2006 - 01/08/2007
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVENTURE ZONE SOFT PLAY LIMITED

ADVENTURE ZONE SOFT PLAY LIMITED is an(a) Active company incorporated on 09/02/2006 with the registered office located at Unit Lsu1c Manning Walk, Rugby Central Shopping Center, Rugby, Warwickshire CV21 2JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURE ZONE SOFT PLAY LIMITED?

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ADVENTURE ZONE SOFT PLAY LIMITED is currently Active. It was registered on 09/02/2006 .

Where is ADVENTURE ZONE SOFT PLAY LIMITED located?

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ADVENTURE ZONE SOFT PLAY LIMITED is registered at Unit Lsu1c Manning Walk, Rugby Central Shopping Center, Rugby, Warwickshire CV21 2JT.

What does ADVENTURE ZONE SOFT PLAY LIMITED do?

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ADVENTURE ZONE SOFT PLAY LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does ADVENTURE ZONE SOFT PLAY LIMITED have?

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ADVENTURE ZONE SOFT PLAY LIMITED had 5 employees in 2022.

What is the latest filing for ADVENTURE ZONE SOFT PLAY LIMITED?

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The latest filing was on 25/02/2026: Micro company accounts made up to 2025-05-31.