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TIMES LEISURE LTD

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

This company is commonly known as Times Leisure Ltd. The company was founded 7 years ago and was given the registration number 10486473. The firm's registered office is in WOKINGHAM. You can find them at 25 Ifould Crescent, , Wokingham, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TIMES LEISURE LTD
Company Number:10486473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2016
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 96040 - Physical well-being activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:25 Ifould Crescent, Wokingham, England, RG40 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
H No 3 Deulmol, Quepem, Goa, India,

Director01 January 2017Active
H No: 90/3, Grande Venelim, Colva Salcete, India,

Director01 January 2017Active
2a, Humber Way, Slough, England, SL3 8ST

Director18 November 2016Active

People with Significant Control

Mr Francisco Xavier Vas
Notified on:26 April 2019
Status:Active
Date of birth:January 1969
Nationality:Indian
Country of residence:England
Address:25, Ifould Crescent, Wokingham, England, RG40 1LB
Nature of control:
  • Significant influence or control
Mr Marcelino Fernandes
Notified on:18 November 2016
Status:Active
Date of birth:December 1966
Nationality:Portuguese
Country of residence:England
Address:2a, Humber Way, Slough, England, SL3 8ST
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-26Dissolution

Dissolution application strike off company.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2019-04-26Address

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

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-04-26Officers

Termination director company with name termination date.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-01-19Capital

Capital allotment shares.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Officers

Change person director company with change date.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2017-01-13Officers

Appoint person director company with name date.

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2017-01-13Officers

Appoint person director company with name date.

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2016-11-18Incorporation

Incorporation company.

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