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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 16 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 July 2022
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 InformationRoleAppointedStatus
Flat 1. Smart Yard, Leicester Road, Lutterworth, LE17 4NJ

Secretary10 July 2007Active
Flat 1. Smart Yard, Leicester Road, Lutterworth, LE17 4NJ

Director10 July 2007Active
The Amusement Depot, Mill Lane, Biggleswade, SG18 8AZ

Director10 July 2007Active
3 The Walled Garden, Swinton, Manchester, M27 0FR

Director25 July 2008Active

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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Change account reference date company previous shortened.

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2024-04-09Persons with significant control

Cessation of a person with significant control.

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2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Change account reference date company previous shortened.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-04-11Accounts

Change account reference date company previous shortened.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2018-02-23Officers

Termination director company with name termination date.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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