This company is commonly known as Active Leisure Limited. The company was founded 16 years ago and was given the registration number 06308906. The firm's registered office is in BIRMINGHAM. You can find them at Inflatanation Unit E, Stechford Retail Park, Birmingham, Birmingham. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | ACTIVE LEISURE LIMITED |
|---|---|---|
| Company Number | : | 06308906 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2007 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Inflatanation Unit E, Stechford Retail Park, Birmingham, Birmingham, England, B33 9AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 248, Lockwood Road, Huddersfield, England, HD1 3TG | Director | 17 April 2023 | Active |
| 41 Windleaves Road, Castle Bromwich, Birmingham, B36 0BS | Secretary | 11 July 2007 | Active |
| 41 Windleaves Road, Castle Bromwich, Birmingham, B36 0BS | Director | 11 July 2007 | Active |
| 41 Windleaves Road, Castle Bromwich., Birmingham, B36 0BS | Director | 11 July 2007 | Active |
| 248, Lockwood Road, Huddersfield, England, HD1 3TG | Director | 02 July 2018 | Active |
| 248, Lockwood Road, Huddersfield, England, HD1 3TG | Director | 02 July 2018 | Active |
| Mr Royal Caeiro | ||
| Notified on | : | 17 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 248, Lockwood Road, Huddersfield, England, HD1 3TG |
| Nature of control | : |
|
| Mr Navnit Shanghani | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 248, Lockwood Road, Huddersfield, England, HD1 3TG |
| Nature of control | : |
|
| Miss Grace Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41 Windleaves Road, Castle Bromwich, Birmingham, England, B36 0BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-25 | Accounts | Change account reference date company previous extended. | Download |
| 2018-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-10 | Officers | Appoint person director company with name date. | Download |
| 2018-07-10 | Officers | Appoint person director company with name date. | Download |
| 2018-07-09 | Officers | Termination director company with name termination date. | Download |
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