UKBizDB.co.uk

STEALTH LEISURE LIMITED

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

This company is commonly known as Stealth Leisure Limited. The company was founded 28 years ago and was given the registration number 03204595. The firm's registered office is in EDGWARE. You can find them at 65a Station Road, , Edgware, Middlesex. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:STEALTH LEISURE LIMITED
Company Number:03204595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:65a Station Road, Edgware, Middlesex, HA8 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97 Weigall Road, London, SE12 8HG

Secretary10 June 1996Active
97 Weigall Road, London, SE12 8HG

Director10 June 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary29 May 1996Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director29 May 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director29 May 1996Active

People with Significant Control

Mr Graham Victor Coomes
Notified on:10 June 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:65a, Station Road, Edgware, HA8 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Accounts

Accounts with accounts type micro entity.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type micro entity.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-03-03Accounts

Accounts with accounts type total exemption small.

Download
2016-09-30Confirmation statement

Confirmation statement with updates.

Download
2016-03-02Accounts

Accounts with accounts type total exemption full.

Download
2015-09-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-22Accounts

Accounts with accounts type total exemption full.

Download
2015-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-22Restoration

Administrative restoration company.

Download
2015-07-21Gazette

Gazette dissolved compulsory.

Download
2015-04-07Gazette

Gazette notice compulsory.

Download
2014-12-15Address

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

Download

Copyright © 2024. All rights reserved.