Introduction
Watch Company
Updated On: 04/09/2026
L
LITTLE BAMBINO SOFT PLAY LTD
LITTLE BAMBINO SOFT PLAY LTD is an active company incorporated on with the registered office located in Brighton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. LITTLE BAMBINO SOFT PLAY LTD was registered 3 years ago.(SIC: 88910)
Status
active
Active since 3 years ago
Company No
14672614
LTD Company
Age
3 Years
Incorporated 18 February 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 17 October 2025 (11 months ago)
Period: 29 February 2024 - 30 June 2025(17 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (7 months ago)
Submitted on 22 April 2026 (5 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Contact
Address
Apartment 31 5 Denman Place Brighton, BN1 9DB,
Timeline
9 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
New Owner
Apr 26
Notification Of A Person With Significan...
New Owner
Apr 26
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MARTIN, Amy Valerie
ResignedQueens Park Road, BrightonBN2 9ZL
Born November 1989
Director
Appointed 18 Feb 2023
Resigned 02 Oct 2025
MARTIN, Amy Valerie
Queens Park Road, BrightonBN2 9ZL
Born November 1989
Director
18 Feb 2023
Resigned 02 Oct 2025
Resigned
LEE-BULL, Rebecca
ResignedDale Crescent, BrightonBN1 8NT
Born August 1990
Director
Appointed 18 Feb 2023
Resigned 02 Oct 2025
LEE-BULL, Rebecca
Dale Crescent, BrightonBN1 8NT
Born August 1990
Director
18 Feb 2023
Resigned 02 Oct 2025
Resigned
CARTER, Paul Ashley Raymond
Active5 Denman Place, BrightonBN1 9DB
Born October 1999
Director
Appointed 02 Oct 2025
CARTER, Paul Ashley Raymond
5 Denman Place, BrightonBN1 9DB
Born October 1999
Director
02 Oct 2025
Active
CARR, Lauryn Elizabeth
Active5 Denman Place, BrightonBN1 9DB
Born August 1999
Director
Appointed 02 Oct 2025
CARR, Lauryn Elizabeth
5 Denman Place, BrightonBN1 9DB
Born August 1999
Director
02 Oct 2025
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Lauryn Elizabeth Carr
Active5 Denman Place, BrightonBN1 9DB
Born August 1999
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 01 Sept 2025
Miss Lauryn Elizabeth Carr
5 Denman Place, BrightonBN1 9DB
Born August 1999
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
01 Sept 2025
Active
Mr Paul Ashley Raymond Carter
Active5 Denman Place, BrightonBN1 9DB
Born October 1999
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 01 Sept 2025
Mr Paul Ashley Raymond Carter
5 Denman Place, BrightonBN1 9DB
Born October 1999
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
01 Sept 2025
Active
Miss Amy Valerie Martin
CeasedQueens Park Road, BrightonBN2 9ZL
Born November 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2023
Miss Amy Valerie Martin
Queens Park Road, BrightonBN2 9ZL
Born November 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2023
Ceased
Miss Rebecca Lee-Bull
CeasedDale Crescent, BrightonBN1 8NT
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2023
Miss Rebecca Lee-Bull
Dale Crescent, BrightonBN1 8NT
Born August 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2023
Ceased
Fundings
Financials
Latest Activities
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2026
20 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2025
17 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 October 2025
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025