AGD LEISURE LTD

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

This company is commonly known as Agd Leisure Ltd. The company was founded 4 years ago and was given the registration number 12484144. The firm's registered office is in NORWICH. You can find them at Anglia House, 6 Central Avenue, Norwich, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name	:	AGD LEISURE LTD
Company Number	:	12484144
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address	:	Anglia House, 6 Central Avenue, Norwich, England, NR7 0HR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, England, W1D 1BS	Secretary	16 December 2022	Active
Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, England, W1D 1BS	Director	23 November 2021	Active
Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, England, W1D 1BS	Director	23 November 2021	Active
C/O Irwin Mitchell Llp,, Belmont House, Station Way, Crawley, England, RH10 1JA	Director	02 July 2021	Active
Flip Out, Flip Out, PO BOX 898, Bognor Regis, England, PO21 9LS	Director	26 February 2020	Active

People with Significant Control

Xp Factory Plc
Notified on	:	23 November 2021
Status	:	Active
Country of residence	:	England
Address	:	Belmont House, Station Way, Crawley, England, RH10 1JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mft Capital Ltd
Notified on	:	18 November 2021
Status	:	Active
Country of residence	:	England
Address	:	Mft Capital Ltd, PO BOX 898, Bognor Regis, England, PO21 9LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bbb Ventures Ltd
Notified on	:	17 November 2021
Status	:	Active
Country of residence	:	England
Address	:	Anglia House, 6 Central Avenue, Norwich, England, NR7 0HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David James White
Notified on	:	21 October 2021
Status	:	Active
Date of birth	:	August 1981
Nationality	:	British
Country of residence	:	England
Address	:	Anglia House, 6 Central Avenue, Norwich, England, NR7 0HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mft Capital Ltd
Notified on	:	21 October 2021
Status	:	Active
Country of residence	:	England
Address	:	Mft Capital Ltd, PO BOX 898, Bognor Regis, England, PO21 9LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David White
Notified on	:	26 February 2020
Status	:	Active
Date of birth	:	August 1981
Nationality	:	British
Country of residence	:	England
Address	:	Flip Out, Flip Out, PO BOX 898, Bognor Regis, England, PO21 9LS
Nature of control	:	Ownership of shares 75 to 100 percent

AGD LEISURE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement