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ADDLEISURE LIMITED

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

This company is commonly known as Addleisure Limited. The company was founded 5 years ago and was given the registration number 11798301. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADDLEISURE LIMITED
Company Number:11798301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Leman Street, London, United Kingdom, E1W 9US

Director30 May 2022Active
1 Village Close, London, NW3 5AH

Director30 January 2019Active
30, Willersley Avenue, Sidcup, United Kingdom, DA15 9EW

Director28 February 2022Active

People with Significant Control

Mr David Turner
Notified on:30 January 2019
Status:Active
Date of birth:November 1945
Nationality:British
Address:1 Village Close, London, NW3 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Address

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

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-10-26Accounts

Change account reference date company previous shortened.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-06-01Officers

Appoint person director company with name date.

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2022-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-03Officers

Appoint person director company with name date.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-01-30Incorporation

Incorporation company.

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