Fun Planet Limited
- Company number
- 05467476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2005
- Nature of business
- Other amusement and recreation activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON HEATH, Lisa Jane | Director | 24 Jun 2021 | |
| SINCLAIR, Zita | Director | 31 May 2005 | 24 Jun 2021 |
| SINCLAIR, Martin | Secretary | 6 Jul 2018 | 5 May 2020 |
| SINCLAIR, Martin | Director | 31 May 2005 | 5 May 2020 |
| SINCLAIR, Zita | Secretary | 31 May 2005 | 6 Jul 2018 |
| BREWER, Kevin Michael | Director | 31 May 2005 | 31 May 2005 |
| BREWER, Suzanne | Secretary | 31 May 2005 | 31 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lisa Jane Watson Heath | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2021 | |
| Mrs Zita Sinclair | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Aug 2021 |
| Mr Martin Sinclair | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £4,630 | £13,192 | 60 |
| 30 Nov 2024 | -£33,124 | £19,682 | 29 |
| 30 Nov 2023 | £79,976 | £2,342 | 27 |
| 30 Nov 2022 | £53,684 | £45,135 | 80 |
| 30 Nov 2021 | £53,012 | £22,947 | 80 |
| 30 Nov 2020 | £32,504 | £108,865 | 29 |
| 30 Nov 2019 | £204,466 | £249,347 | 30 |
| 30 Nov 2018 | £169,285 | £240,205 | 29 |
| 30 Nov 2017 | £115,124 | £231,838 | 29 |
| 30 Nov 2016 | £62,710 | £202,240 | - |
| 30 Nov 2015 | £23,402 | £136,350 | - |
| 30 Nov 2014 | -£55,448 | £74,323 | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
Connections
Directors’ other companies
- MEE, Lisa Jane - Director at Little Bees Play And Party Limited
- MEE, Lisa Jane - Director at Watsonheath Ltd
- MEE, Lisa Jane - Director at Kidzplay Network Ltd
- MEE, Lisa Jane - Director at Fun Planet Leeds Ltd
Registered address
79,783 companies are registered at this address - likely a registration agent.