Basildon Softplay and Laser Ltd

Proposed for strike-off10405338 Private limited company
Incorporated
1 October 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Louie Charlie Penny
Accounts type
Total exemption full
Region
East of England
Address
Create Business Hub
Ground Floor 5 Rayleigh Road
Hutton
Brentwood
CM13 1AB

Filing status

Accounts due
31 August 2022
Last accounts
30 November 2020
Conf. stmt due
14 October 2023
Last conf. stmt
30 September 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
Also at Christchurch Softplay and Laser Ltd (proposed for strike-off)
British
Born December 2001 (24)
Officer history (3 former)
1 June 2022
Appointed Penny, Louie Charlie as Director
9 May 2022
Resigned Weatherstone, Alastair as Director
16 March 2022
Appointed Weatherstone, Alastair as Director
11 January 2022
Resigned Weatherstone, Sharon as Director
1 August 2020
Resigned Weatherstone, Alastair as Director
1 October 2016
Appointed Weatherstone, Alastair as Director
1 October 2016
Appointed Weatherstone, Sharon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Louie Charlie Penny
Individual · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Corporate entity · Notified 29 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08222553
Former controllers (2)
29 January 2022
Ceased Alastair Weatherstone — Owns 75–100% of shares
11 January 2022
Ceased Sharon Weatherstone — Has significant influence or control

Financials

Balance sheet as at 30 November 2020 · total exemption full accounts

Net Assets
(£123,962)
down £1,058 (1%)
Cash
£85
down £9,813 (99%)
Current Ratio
0.6x
Balance sheet detail
2020
Current Assets£97,005
Debtors£96,920
Cash£85
Creditors (< 1 year)£170,967
Creditors (> 1 year)£50,000
Net Current Assets(£73,962)
Net Assets(£123,962)
Shareholder Funds(£123,962)

Filings

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