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ACTIVE INDOOR LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Indoor Leisure Limited. The company was founded 5 years ago and was given the registration number 11477543. The firm's registered office is in CARDIFF. You can find them at Buzz Trampoline Park Ty Glas Avenue, Llanishen, Cardiff, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ACTIVE INDOOR LEISURE LIMITED
Company Number:11477543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Buzz Trampoline Park Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buzz Trampoline Park, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX

Director23 July 2018Active
Go Air Trampoline Park, Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX

Director23 July 2018Active
Buzz Trampoline Park, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX

Director23 July 2018Active

People with Significant Control

Lismik Limited
Notified on:10 September 2020
Status:Active
Country of residence:England
Address:St John's Vicarage, Chester Road, Warrington, England, WA4 6TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Clement James
Notified on:23 July 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Go Air Trampoline Park, Ty Glas Avenue, Cardiff, United Kingdom, CF14 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alun Lewis
Notified on:23 July 2018
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Wales
Address:Buzz Trampoline Park, Ty Glas Avenue, Cardiff, Wales, CF14 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Henry Willetts
Notified on:23 July 2018
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Wales
Address:Buzz Trampoline Park, Ty Glas Avenue, Cardiff, Wales, CF14 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Gazette

Gazette filings brought up to date.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-03-02Officers

Termination director company with name termination date.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-08Address

Change registered office address company with date old address new address.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-09-26Officers

Change person director company with change date.

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2018-09-26Persons with significant control

Change to a person with significant control.

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2018-08-23Accounts

Change account reference date company current extended.

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2018-07-23Incorporation

Incorporation company.

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