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SECOND LEISURE LIMITED

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

This company is commonly known as Second Leisure Limited. The company was founded 10 years ago and was given the registration number 08943495. The firm's registered office is in HESSLE. You can find them at 2a Southgate, Southgate, Hessle, North Humberside. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:SECOND LEISURE LIMITED
Company Number:08943495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:2a Southgate, Southgate, Hessle, North Humberside, England, HU13 0RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Southgate, Hessle, England, HU13 0RB

Director16 August 2019Active
3, The Square, Hessle, England, HU13 0AD

Director27 March 2014Active
3, The Square, Hessle, United Kingdom, HU13 0AD

Director17 March 2014Active

People with Significant Control

Mr Mark Gary Malbon
Notified on:17 March 2017
Status:Active
Date of birth:June 1963
Nationality:English
Country of residence:England
Address:Cherry Lodge, Malton Road, Beverley, England, HU17 7RA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-05-05Address

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

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-05-18Address

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

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type micro entity.

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2019-08-16Officers

Appoint person director company with name date.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-15Accounts

Accounts with accounts type micro entity.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2016-01-06Address

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

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Officers

Change person director company with change date.

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