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 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.
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)
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 |