S&D LEISURE SIMULATIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as S&d Leisure Simulations Ltd. The company was founded 18 years ago and was given the registration number 06308630. The firm's registered office is in BIGGLESWADE. You can find them at The Depot, Mill Lane, Biggleswade, Bedfordshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Company Information
| Name | : | S&D LEISURE SIMULATIONS LTD |
|---|
| Company Number | : | 06308630 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 July 2007 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | The Depot, Mill Lane, Biggleswade, Bedfordshire, SG18 8AZ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Flat 1. Smart Yard, Leicester Road, Lutterworth, LE17 4NJ | Secretary | 10 July 2007 | Active |
| Flat 1. Smart Yard, Leicester Road, Lutterworth, LE17 4NJ | Director | 10 July 2007 | Active |
| The Amusement Depot, Mill Lane, Biggleswade, SG18 8AZ | Director | 10 July 2007 | Active |
| 3 The Walled Garden, Swinton, Manchester, M27 0FR | Director | 25 July 2008 | Active |
People with Significant Control
| Mr Joel Baron Gray |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Amusement Depot, Mill Lane, Biggleswade, United Kingdom, SG18 8AZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Jonathan William Smart |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 1, Smart Yard, Leicester Road, Lutterworth, United Kingdom, LE17 4NJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)