CARDIFF SOFT PLAY LIMITED

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CARDIFF SOFT PLAY LIMITED

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Key Data

Status

Active

Company No.

08696645

Incorporation date

19/09/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Mambo, Neptune Court, Vanguard Way, Cardiff CF24 5PJCopy
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Latest events (Record since 19/09/2013)
dot icon28/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon19/05/2025
Confirmation statement made on 2025-04-18 with no updates
dot icon29/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon02/05/2024
Change of details for Area51 Group Limited as a person with significant control on 2023-07-24
dot icon02/05/2024
Confirmation statement made on 2024-04-18 with no updates
dot icon30/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon17/05/2023
Previous accounting period extended from 2022-11-30 to 2023-02-28
dot icon18/04/2023
Confirmation statement made on 2023-04-18 with updates
dot icon22/12/2022
Termination of appointment of Jonathan Gwynne Ellis as a director on 2022-12-08
dot icon22/12/2022
Termination of appointment of Jonathan Mark Ellis as a director on 2022-12-08
dot icon22/12/2022
Appointment of Ms Helen Louise Phillips as a director on 2022-12-08
dot icon22/12/2022
Appointment of Mr Lyndon James Gough as a director on 2022-12-08
dot icon22/12/2022
Director's details changed for Mr Lyndon James Gough on 2022-12-22
dot icon22/12/2022
Notification of Area51 Group Limited as a person with significant control on 2022-12-08
dot icon22/12/2022
Cessation of Jonathan Gwynne Ellis as a person with significant control on 2022-12-08
dot icon22/12/2022
Cessation of Jonathan Mark Ellis as a person with significant control on 2022-12-08
dot icon12/12/2022
Registration of charge 086966450003, created on 2022-12-08
dot icon01/12/2022
Confirmation statement made on 2022-10-16 with no updates
dot icon31/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon17/08/2022
Satisfaction of charge 086966450001 in full
dot icon22/11/2021
Confirmation statement made on 2021-10-16 with no updates
dot icon19/03/2021
Total exemption full accounts made up to 2020-11-30
dot icon03/12/2020
Confirmation statement made on 2020-10-16 with no updates
dot icon31/08/2020
Total exemption full accounts made up to 2019-11-30
dot icon24/05/2020
Registration of charge 086966450002, created on 2020-05-06
dot icon30/10/2019
Confirmation statement made on 2019-10-16 with updates
dot icon30/10/2019
Statement of capital following an allotment of shares on 2019-04-05
dot icon30/10/2019
Statement of capital following an allotment of shares on 2019-04-05
dot icon30/10/2019
Statement of capital following an allotment of shares on 2019-04-05
dot icon10/04/2019
Total exemption full accounts made up to 2018-11-30
dot icon07/11/2018
Confirmation statement made on 2018-10-16 with no updates
dot icon16/03/2018
Total exemption full accounts made up to 2017-11-30
dot icon27/10/2017
Confirmation statement made on 2017-10-16 with no updates
dot icon02/03/2017
Total exemption small company accounts made up to 2016-11-30
dot icon05/01/2017
Confirmation statement made on 2016-10-16 with updates
dot icon05/01/2017
Registered office address changed from Unit 3 Freemans Parc Penarth Road Cardiff CF11 8TW to Mambo Neptune Court, Vanguard Way Cardiff CF24 5PJ on 2017-01-05
dot icon26/05/2016
Registration of charge 086966450001, created on 2016-05-24
dot icon13/01/2016
Total exemption small company accounts made up to 2015-11-30
dot icon19/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
dot icon10/04/2015
Total exemption small company accounts made up to 2014-11-30
dot icon16/10/2014
Annual return made up to 2014-10-16 with full list of shareholders
dot icon05/08/2014
Current accounting period extended from 2014-09-30 to 2014-11-30
dot icon19/09/2013
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

24
2021
change arrow icon0 % *

* during past year

Cash in Bank

£392,604.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
77.24K
-
0.00
392.60K
-
2021
24
77.24K
-
0.00
392.60K
-

Employees

2021

Employees

24 Ascended- *

Net Assets(GBP)

77.24K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

392.60K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ellis, Jonathan Mark
Director
19/09/2013 - 08/12/2022
4
Mr Lyndon James Gough
Director
08/12/2022 - Present
6
Ms Helen Louise Phillips
Director
08/12/2022 - Present
7
Ellis, Jonathan Gwynne
Director
19/09/2013 - 08/12/2022
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CARDIFF SOFT PLAY LIMITED

CARDIFF SOFT PLAY LIMITED is an(a) Active company incorporated on 19/09/2013 with the registered office located at Mambo, Neptune Court, Vanguard Way, Cardiff CF24 5PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF SOFT PLAY LIMITED?

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CARDIFF SOFT PLAY LIMITED is currently Active. It was registered on 19/09/2013 .

Where is CARDIFF SOFT PLAY LIMITED located?

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CARDIFF SOFT PLAY LIMITED is registered at Mambo, Neptune Court, Vanguard Way, Cardiff CF24 5PJ.

What does CARDIFF SOFT PLAY LIMITED do?

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

How many employees does CARDIFF SOFT PLAY LIMITED have?

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CARDIFF SOFT PLAY LIMITED had 24 employees in 2021.

What is the latest filing for CARDIFF SOFT PLAY LIMITED?

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The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-02-28.