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IDEAL LEISURE LIMITED

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

This company is commonly known as Ideal Leisure Limited. The company was founded 19 years ago and was given the registration number 05363147. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 14 The Boatyard, Swanwick Marina, Southampton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:IDEAL LEISURE LIMITED
Company Number:05363147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 14 The Boatyard, Swanwick Marina, Southampton, England, SO31 1ZL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Swanwick Shore, Swanwick, Southampton, England, SO31 1ZL

Secretary20 June 2016Active
Unit 14, Swanwick Shore, Swanwick, Southampton, England, SO31 1ZL

Director14 February 2005Active
Unit 14, Swanwick Shore, Swanwick, Southampton, England, SO31 1ZL

Director01 April 2011Active
59 St Catherines Road, Winchester, SO23 0PS

Secretary14 February 2005Active
28 Oxford Street, Southampton, SO14 3DJ

Secretary04 April 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 February 2005Active
59 St Catherines Road, Winchester, SO23 0PS

Director14 February 2005Active
28 Oxford Street, Southampton, SO14 3DJ

Director01 April 2011Active

People with Significant Control

Mr Matthew James Boyle
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Unit 14, Swanwick Shore, Southampton, England, SO31 1ZL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type unaudited abridged.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type unaudited abridged.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-22Address

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

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2021-03-17Accounts

Accounts with accounts type unaudited abridged.

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2021-01-20Address

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

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type unaudited abridged.

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2019-11-28Address

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

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2019-04-29Capital

Capital allotment shares.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type unaudited abridged.

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2017-06-27Mortgage

Mortgage satisfy charge full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-10-26Address

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

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2016-06-20Officers

Appoint person secretary company with name date.

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