SYKA LEISURE LTD

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

This company is commonly known as Syka Leisure Ltd. The company was founded 5 years ago and was given the registration number 12003289. The firm's registered office is in MANSFIELD. You can find them at 2 Barn Owl Way, Clipstone Village, Mansfield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	SYKA LEISURE LTD
Company Number	:	12003289
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 May 2019
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	2 Barn Owl Way, Clipstone Village, Mansfield, England, NG21 9GU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mansfield Innovation Centre, Oakham Business Park, Hamilton Way, Mansfield, England, NG18 5BR	Director	17 May 2019	Active
Mansfield Innovation Centre, Oakham Business Park, Hamilton Way, Mansfield, England, NG18 5BR	Director	11 October 2021	Active
198, Hassock Lane South, Shipley, Heanor, England, DE75 7JE	Director	17 May 2019	Active
2, Barn Owl Way, Clipstone Village, Mansfield, England, NG21 9GU	Director	01 July 2020	Active

People with Significant Control

Ms Adriana Aniela Oleszkiewicz
Notified on	:	01 July 2023
Status	:	Active
Date of birth	:	January 1987
Nationality	:	Polish
Country of residence	:	England
Address	:	Mansfield Innovation Centre, Oakham Business Park, Mansfield, England, NG18 5BR
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mrs Katie Louise Bell
Notified on	:	17 May 2019
Status	:	Active
Date of birth	:	January 1989
Nationality	:	British
Country of residence	:	England
Address	:	198, Hassock Lane South, Heanor, England, DE75 7JE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Simon Andrew Knight Bell
Notified on	:	17 May 2019
Status	:	Active
Date of birth	:	March 1980
Nationality	:	British
Country of residence	:	England
Address	:	Mansfield Innovation Centre, Oakham Business Park, Mansfield, England, NG18 5BR
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-27	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-01	Address	Change registered office address company with date old address new address.	Download
2023-07-13	Persons with significant control	Change to a person with significant control.	Download
2023-07-13	Persons with significant control	Notification of a person with significant control.	Download
2023-07-13	Confirmation statement	Confirmation statement with updates.	Download
2023-05-18	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-26	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-11	Officers	Appoint person director company with name date.	Download
2021-09-03	Confirmation statement	Confirmation statement with updates.	Download
2021-09-03	Persons with significant control	Change to a person with significant control.	Download
2021-09-02	Officers	Termination director company with name termination date.	Download
2021-05-19	Confirmation statement	Confirmation statement with updates.	Download
2021-02-08	Resolution	Resolution.	Download
2020-07-17	Officers	Appoint person director company with name date.	Download
2020-07-17	Address	Change registered office address company with date old address new address.	Download
2020-07-17	Confirmation statement	Confirmation statement with updates.	Download
2020-07-17	Accounts	Accounts with accounts type dormant.	Download
2020-07-17	Officers	Termination director company with name termination date.	Download
2020-07-17	Persons with significant control	Cessation of a person with significant control.	Download
2019-05-17	Incorporation	Incorporation company.	Download