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IN2LEISURE LIMITED

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

This company is commonly known as In2leisure Limited. The company was founded 14 years ago and was given the registration number 06949105. The firm's registered office is in BEDFORD. You can find them at 40 Kimbolton Road, , Bedford, Bedfordshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:IN2LEISURE LIMITED
Company Number:06949105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Wilsheres Road, Biggleswade, United Kingdom, SG18 0BU

Director01 July 2009Active
42, Langlands Road, Bedford, United Kingdom, MK41 0GD

Director01 July 2009Active
2, Kingfisher Close, Biggleswade, United Kingdom, SG18 8EA

Director01 July 2009Active
81, New Road, Sawston, Cambridge, United Kingdom, CB22 3BN

Director01 July 2009Active
Home Farm Cottage, 19 Knuston Road, Knuston, Irchester, Wellingborough, England, NN29 7EX

Director10 November 2011Active

People with Significant Control

Mr Steven Paul Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:54, Cherry Orchard Place, Northampton, England, NN3 2TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Martin Chirico
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:English
Country of residence:England
Address:16, Wilsheres Road, Biggleswade, England, SG18 0BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type total exemption full.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-08-24Persons with significant control

Change to a person with significant control.

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2018-08-24Persons with significant control

Cessation of a person with significant control.

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2018-08-24Officers

Termination director company with name termination date.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-12-15Officers

Change person director company with change date.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-04-29Officers

Change person director company with change date.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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