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INFLATABLE WORLD (LEISURE) LIMITED

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

This company is commonly known as Inflatable World (leisure) Limited. The company was founded 25 years ago and was given the registration number 03732920. The firm's registered office is in NOTTINGHAM. You can find them at 18-24 Moorbridge Road, Bingham, Nottingham, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:INFLATABLE WORLD (LEISURE) LIMITED
Company Number:03732920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:18-24 Moorbridge Road, Bingham, Nottingham, England, NG13 8GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-24, Moorbridge Road, Bingham, Nottingham, England, NG13 8GG

Director08 November 2023Active
18-24, Moorbridge Road, Bingham, Nottingham, England, NG13 8GG

Director08 November 2023Active
26 Swan Street, Sileby, Loughborough, LE12 7NW

Secretary15 March 1999Active
The Yews, 21 Main Street, Frisby On The Wreake, Melton Mowbray, LE14 2NJ

Secretary22 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 March 1999Active
26 Swan Street, Sileby, Loughborough, LE12 7NW

Director15 March 1999Active
37 Loughborough Road, Walton On The Wolds, Loughborough, LE12 8HT

Director14 April 1999Active
The Yews, 21 Main Street, Frisby On The Wreake, Melton Mowbray, LE14 2NJ

Director15 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 March 1999Active

People with Significant Control

Mr Matthew Brian Biggs
Notified on:08 November 2023
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:18-24, Moorbridge Road, Nottingham, England, NG13 8GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Granit Aliko
Notified on:08 November 2023
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Westwood House, 78 Loughborough Road, Loughborough, United Kingdom, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Arthur Walkden
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:England
Address:18-24, Moorbridge Road, Nottingham, England, NG13 8GG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Paul Andrew Walkden
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:18-24, Moorbridge Road, Nottingham, England, NG13 8GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-13Officers

Change person director company with change date.

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-11-08Officers

Change person director company with change date.

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2023-11-08Persons with significant control

Notification of a person with significant control.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Officers

Appoint person director company with name date.

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2023-11-08Officers

Termination director company with name termination date.

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2023-11-08Officers

Appoint person director company with name date.

Download
2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

Download
2022-09-26Officers

Termination director company with name termination date.

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2022-09-26Officers

Termination secretary company with name termination date.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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