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THE INNVEST LEISURE GROUP LIMITED

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

This company is commonly known as The Innvest Leisure Group Limited. The company was founded 5 years ago and was given the registration number 11774094. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 98-100 2nd Floor Alderman Fenwick House, 98-100 Pilgrim Street, Newcastle Upon Tyne, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE INNVEST LEISURE GROUP LIMITED
Company Number:11774094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:98-100 2nd Floor Alderman Fenwick House, 98-100 Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, United Kingdom, NE1 1YE

Director17 January 2019Active
2nd Floor, Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, United Kingdom, NE1 1YE

Director17 January 2019Active

People with Significant Control

Mr Jonathan Dean Codona
Notified on:17 January 2019
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Kelburn House, Newcastle Upon Tyne, United Kingdom, NE1 1YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon James Codona
Notified on:17 January 2019
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Kelburn House, Newcastle Upon Tyne, United Kingdom, NE1 1YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Denise Codona
Notified on:17 January 2019
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Kelburn House, Newcastle Upon Tyne, United Kingdom, NE1 1YE
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
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-02-01Address

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

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2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-11-10Address

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

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2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Change account reference date company previous extended.

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2020-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Persons with significant control

Change to a person with significant control.

Download
2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-01-17Incorporation

Incorporation company.

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