Company NameDizzy Dragons Softplay Ltd
DirectorsMiriam Hodge and Laura Hodge
Company StatusActive
Company Number08867759
CategoryPrivate Limited Company
Incorporation Date29 January 2014(10 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMrs Miriam Hodge
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBelle Vue Cottage Belle Vue Lane
Guilden Sutton
Chester
CH3 7EJ
Wales
Director NameMs Laura Hodge
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2021(7 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RolePlay Centre Manager
Country of ResidenceEngland
Correspondence Address41 Waterloo Road
Runcorn
Cheshire
WA7 1JS
Director NameMrs Laura Borne
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Chatter Ton Drive
Norton
Runcorn
Cheshire
WA7 6RG
Director NameMrs Laura Borne
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2018(4 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 30 July 2020)
RoleChildminder
Country of ResidenceEngland
Correspondence AddressBelle Vue Cottage Belle Vue Lane
Guilden Sutton
Chester
CH3 7EJ
Wales

Location

Registered AddressUnit 2 Trident Retail Park
Halton Lea
Runcorn
WA7 2FQ
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
WardHalton Lea
Built Up AreaRuncorn
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return29 January 2024 (2 months, 3 weeks ago)
Next Return Due12 February 2025 (9 months, 4 weeks from now)

Filing History

10 March 2021Micro company accounts made up to 31 January 2021 (6 pages)
4 February 2021Confirmation statement made on 29 January 2021 with updates (4 pages)
4 February 2021Cessation of Laura Borne as a person with significant control on 1 January 2021 (1 page)
30 July 2020Termination of appointment of Laura Borne as a director on 30 July 2020 (1 page)
24 June 2020Micro company accounts made up to 31 January 2020 (6 pages)
11 February 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
6 March 2019Micro company accounts made up to 31 January 2019 (6 pages)
4 February 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
2 August 2018Micro company accounts made up to 31 January 2018 (6 pages)
16 March 2018Appointment of Ms Laura Borne as a director on 15 March 2018 (2 pages)
16 March 2018Change of details for Laura Bourne as a person with significant control on 16 March 2018 (2 pages)
14 February 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
20 November 2017Micro company accounts made up to 31 January 2017 (2 pages)
20 November 2017Micro company accounts made up to 31 January 2017 (2 pages)
20 September 2017Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2017-09-20
  • GBP 2
(15 pages)
20 September 2017Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2017-09-20
  • GBP 2
(15 pages)
20 September 2017Confirmation statement made on 29 January 2017 with updates (12 pages)
20 September 2017Total exemption small company accounts made up to 31 January 2015 (5 pages)
20 September 2017Notification of Laura Bourne as a person with significant control on 6 April 2016 (4 pages)
20 September 2017Total exemption small company accounts made up to 31 January 2016 (5 pages)
20 September 2017Administrative restoration application (3 pages)
20 September 2017Notification of Laura Bourne as a person with significant control on 6 April 2016 (4 pages)
20 September 2017Termination of appointment of Laura Borne as a director on 29 January 2014 (2 pages)
20 September 2017Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2017-09-20
  • GBP 2
(15 pages)
20 September 2017Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2017-09-20
  • GBP 2
(15 pages)
20 September 2017Notification of Miriam Hodge as a person with significant control on 6 April 2016 (4 pages)
20 September 2017Notification of Miriam Hodge as a person with significant control on 6 April 2016 (4 pages)
20 September 2017Termination of appointment of Laura Borne as a director on 29 January 2014 (2 pages)
20 September 2017Confirmation statement made on 29 January 2017 with updates (12 pages)
20 September 2017Administrative restoration application (3 pages)
20 September 2017Total exemption small company accounts made up to 31 January 2015 (5 pages)
20 September 2017Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
29 January 2014Incorporation
Statement of capital on 2014-01-29
  • GBP 1
(27 pages)
29 January 2014Incorporation
Statement of capital on 2014-01-29
  • GBP 1
(27 pages)