• UK
  • SUPERSONIC PLAYGROUND LTD - 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom

Company Information

Company registration number
09093959
Company Status
LIVE
Country
United Kingdom
Registered Address
4 - 6 The Wharf Centre
Wharf Street
Warwick
Warwickshire
CV34 5LB
England
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England UK

Management

Managing Directors
MERRIX, James George
STANTON, Charles Guy

Company Details

Type of Business
ltd
Incorporated
2014-06-19
Age Of Company
2014-06-19 9 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
Appoly Group Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FRIENDLY FIRE LTD
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

SUPERSONIC PLAYGROUND LTD Company Description

SUPERSONIC PLAYGROUND LTD is a ltd registered in United Kingdom with the Company reg no 09093959. Its current trading status is "live". It was registered 2014-06-19. It was previously called FRIENDLY FIRE LTD. It has declared SIC or NACE codes as "62090". It has 2 directors It can be contacted at 4 - 6 The Wharf Centre .
More information

Get SUPERSONIC PLAYGROUND LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Supersonic Playground Ltd - 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom

2014-06-19 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-12-29) - AA

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  • appoint-person-director-company-with-name-date (2023-04-21) - AP01

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  • notification-of-a-person-with-significant-control (2023-04-21) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-04-21) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-21) - AD01

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  • termination-director-company-with-name-termination-date (2023-04-21) - TM01

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  • confirmation-statement-with-updates (2023-05-02) - CS01

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  • change-person-director-company-with-change-date (2022-05-10) - CH01

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  • confirmation-statement-with-updates (2022-06-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-06-24) - AA

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  • confirmation-statement-with-updates (2021-06-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-23) - AA

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  • accounts-with-accounts-type-micro-entity (2020-10-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01

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  • confirmation-statement-with-updates (2020-06-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-25) - AA

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  • termination-director-company-with-name-termination-date (2019-06-24) - TM01

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  • confirmation-statement-with-updates (2019-06-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-11-30) - AA

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  • confirmation-statement-with-updates (2018-06-10) - CS01

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  • capital-allotment-shares (2018-05-27) - SH01

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  • accounts-with-accounts-type-micro-entity (2018-01-19) - AA

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  • appoint-person-director-company-with-name-date (2018-05-27) - AP01

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  • capital-allotment-shares (2017-04-23) - SH01

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  • appoint-corporate-director-company-with-name-date (2017-03-19) - AP02

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  • notification-of-a-person-with-significant-control (2017-07-02) - PSC02

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  • confirmation-statement-with-updates (2017-07-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-19) - AR01

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  • certificate-change-of-name-company (2015-04-24) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2015-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-20) - AR01

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  • incorporation-company (2014-06-19) - NEWINC

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  • change-account-reference-date-company-current-shortened (2014-08-07) - AA01

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