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Sticks Leisure Limited, SA33 5JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STICKS LEISURE LIMITED

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

This company is commonly known as Sticks Leisure Limited. The company was founded 4 years ago and was given the registration number 12351876. The firm's registered office is in CARMARTHEN. You can find them at Inn At The Sticks, High Street, Llansteffan, Llansteffan, Carmarthen, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:STICKS LEISURE LIMITED
Company Number:12351876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2019
End of financial year:31 March 2022
Jurisdiction:Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Inn At The Sticks, High Street, Llansteffan, Llansteffan, Carmarthen, Wales, SA33 5JG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director06 December 2019Active
Inn At The Sticks, High Street, Llansteffan, Llansteffan, Carmarthen, Wales, SA33 5JG

Director06 December 2019Active
Inn At The Sticks, High Street, Llansteffan, Llansteffan, Carmarthen, Wales, SA33 5JG

Director06 December 2019Active

People with Significant Control

Mr Samuel David Jackson
Notified on:06 December 2019
Status:Active
Date of birth:February 2000
Nationality:English
Country of residence:Wales
Address:Inn At The Sticks, High Street, Llansteffan, Llansteffan, Carmarthen, Wales, SA33 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dino Giovanni Callegari
Notified on:06 December 2019
Status:Active
Date of birth:October 2001
Nationality:Welsh
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Anton Ball
Notified on:06 December 2019
Status:Active
Date of birth:December 1986
Nationality:Welsh
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-05Address

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

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2023-04-05Insolvency

Liquidation voluntary statement of affairs.

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2023-04-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-05Resolution

Resolution.

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2023-02-28Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-25Officers

Termination director company with name termination date.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Change account reference date company current extended.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person director company with change date.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-18Officers

Termination director company with name termination date.

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2019-12-06Incorporation

Incorporation company.

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