Soft Play Essex started in year 2012 as Private Limited Company with registration number 08181946. The Soft Play Essex company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Hornchurch at 6 Bethany Close. Postal code: RM12 4QD.
The company has one director. Elliott S., appointed on 16 August 2012. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Bethany Close |
| Town | Hornchurch |
| Post code | RM12 4QD |
| Country of origin | United Kingdom |
| Registration Number | 08181946 |
| Date of Incorporation | Thu, 16th Aug 2012 |
| Industry | Other sports activities |
| End of financial Year | 31st August |
| Company age | 12 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 16 August 2012
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Elliott S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kelly R. This PSC and has 25-50% voting rights.
Elliott S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kelly R.
| Notified on | 28 May 2019 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 |
| Net Worth | 4 325 | 3 540 | 17 183 | |
| Balance Sheet | ||||
| Cash Bank In Hand | 1 526 | 12 726 | 11 624 | 4 325 |
| Current Assets | 2 183 | 13 973 | 16 093 | 25 553 |
| Debtors | 657 | 1 247 | 4 469 | 21 228 |
| Net Assets Liabilities Including Pension Asset Liability | 4 325 | 25 114 | 17 183 | 32 403 |
| Tangible Fixed Assets | 6 138 | 11 181 | 19 250 | 42 512 |
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | 1 | 1 | 1 |
| Profit Loss Account Reserve | 4 324 | 3 539 | 17 182 | 32 402 |
| Shareholder Funds | 4 325 | 3 540 | 17 183 | |
| Other | ||||
| Capital Employed | 17 183 | 32 403 | ||
| Creditors Due Within One Year | 3 996 | 40 | 18 160 | 35 663 |
| Net Current Assets Liabilities | -1 813 | -6 784 | -2 067 | -10 110 |
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Fixed Assets | 6 138 | 11 181 | 19 250 | |
| Other Aggregate Reserves | 21 574 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 |
| Tangible Fixed Assets Additions | 6 995 | 5 983 | 11 812 | 24 262 |
| Tangible Fixed Assets Cost Or Valuation | 6 995 | 12 121 | 23 933 | 48 195 |
| Tangible Fixed Assets Depreciation | 857 | 940 | 4 683 | 5 683 |
| Tangible Fixed Assets Depreciation Charged In Period | 857 | 940 | 2 886 | 1 000 |
| Total Assets Less Current Liabilities | 4 325 | 3 540 | 17 183 | |
| Amount Specific Advance Or Credit Directors | 300 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed soft play essex LIMITEDcertificate issued on 14/12/23 filed on: 14th, December 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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