PLAY FAB LTD -


Company Profile Company Filings

Overview

PLAY FAB LTD is a Private Limited Company from and has the status: Active.
PLAY FAB LTD was incorporated 17 years ago on 15/08/2006 and has the registered number: SC306873. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PLAY FAB LTD -

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 AINSLIE PLACE
EH3 6AT

This Company Originates in : United Kingdom
Previous trading names include:
INCLUSIVE PLAY LTD (until 23/05/2023)
LOTHIAN SHELF (436) LIMITED (until 07/09/2006)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITELAW WELLS Corporate Secretary 2011-10-13 CURRENT
MR PAUL FRANCIS HOENIGMANN Nov 1969 British Director 2011-11-01 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-08-15 UNTIL 2006-09-06 RESIGNED
BURNESS LLP Corporate Secretary 2006-08-15 UNTIL 2007-12-09 RESIGNED
JOANNE HELEN WALTON Jan 1973 British Director 2007-12-09 UNTIL 2011-10-13 RESIGNED
MR MICHAEL JOSEPH HOENIGMANN Oct 1970 British Director 2007-12-09 UNTIL 2018-07-31 RESIGNED
KENNETH WILLIAM ABBOTT Oct 1969 British Director 2006-09-06 UNTIL 2007-02-09 RESIGNED
JOANNE HELEN WALTON Jan 1973 British Secretary 2007-12-09 UNTIL 2011-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inclusive Play (Uk) Limited 2017-01-01 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jupiter Play & Leisure Ltd. 2016-04-06 - 2016-12-31 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATEFORCE PROPERTY MANAGEMENT LIMITED SURREY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED COVENTRY Active MICRO ENTITY 94120 - Activities of professional membership organizations
PROLUDIC LIMITED LEICESTER Active FULL 43999 - Other specialised construction activities n.e.c.
PLAY SPACE ENABLERS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
UK SKATE PARKS LIMITED POOLE Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
PARK LEISURE & SPORT LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
AINSLIE ASSOCIATES LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
URBAN RAMPS LTD WEST BRIDGFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PIPA PLAY COMMUNITY INTEREST COMPANY LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PLAY SCOTLAND EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
JUPITER PLAY & LEISURE LTD. MIDLOTHIAN Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
INCLUSIVE PLAY (UK) LIMITED Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
JUPITER URBAN SPORTS LTD EDINBURGH Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
KWA CONSULTING LTD NORTH BERWICK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.
INCLUSIVE DESIGN CONSULTANTS LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 74100 - specialised design activities
JUPITER PLAY PROJECTS LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
INCLUSIVE PLAY LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Inclusive Play Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-19 31-12-2022 £23,740 Cash £40,868 equity
Inclusive Play Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-13 31-12-2021 £24,346 Cash £47,867 equity
Inclusive Play Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-18 31-12-2020 £28,885 Cash £44,867 equity
Inclusive Play Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-29 31-12-2019 £23,040 Cash £40,475 equity
Inclusive Play Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-22 31-12-2018 £49,045 Cash £23,669 equity
Inclusive Play Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-19 31-12-2017 £-16,225 equity
Inclusive Play Ltd - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £-16,225 equity
Inclusive Play Ltd - Abbreviated accounts 16.1 2016-05-27 31-12-2015 £-16,225 equity
Inclusive Play Ltd - Limited company - abbreviated - 11.6 2015-06-05 31-01-2015 £-16,225 equity
Inclusive Play Ltd - Limited company - abbreviated - 11.0.0 2014-10-08 31-01-2014 £-16,225 equity

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