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TRUE LEISURE LIMITED

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

This company is commonly known as True Leisure Limited. The company was founded 23 years ago and was given the registration number 04109021. The firm's registered office is in BIRMINGHAM. You can find them at Unit C101 To C103, Arcadian Hurst Street, Birmingham, West Midlands. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TRUE LEISURE LIMITED
Company Number:04109021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Unit C101 To C103, Arcadian Hurst Street, Birmingham, West Midlands, B5 4TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C101 To C103, Arcadian Hurst Street, Birmingham, B5 4TD

Director01 August 2014Active
Unit C101 To C103, Arcadian Hurst Street, Birmingham, B5 4TD

Director18 September 2014Active
Unit C101 To C103, Arcadian Hurst Street, Birmingham, B5 4TD

Secretary17 September 2003Active
Unit C101 To C103, Arcadian Hurst Street, Birmingham, B5 4TD

Secretary04 February 2014Active
Flat 5 15 Stanmore Road, Birmingham, B16 9ST

Secretary10 January 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary16 November 2000Active
Unit C101 To C103, Arcadian Hurst Street, Birmingham, B5 4TD

Director01 September 2014Active
Unit C101 To C103, Arcadian Hurst Street, Birmingham, B5 4TD

Director04 February 2014Active
Flat 5 15 Stanmore Road, Birmingham, B16 9ST

Director10 January 2001Active
Flat 44 Westside One, 22 Suffolk Street, Queens Way, Birmingham, England, B1 1LS

Director13 June 2016Active
229 Old Birmingham Road, Marlbrook, Bromsgrove, B60 1HL

Director01 December 2008Active
114 Melton Road, Kings Heath, Birmingham, B14 7ES

Director10 January 2001Active
2 Normoor Cottages, Northmoor Lane, Halsall, L39 8RH

Director10 January 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director16 November 2000Active

People with Significant Control

Ms Elham Elahi
Notified on:03 February 2018
Status:Active
Date of birth:March 1974
Nationality:British
Address:Unit C101 To C103, Birmingham, B5 4TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ali Rajabi Siah Bomi
Notified on:03 February 2018
Status:Active
Date of birth:July 1973
Nationality:Iranian
Address:Unit C101 To C103, Birmingham, B5 4TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kourosh Karchi
Notified on:03 February 2018
Status:Active
Date of birth:December 1976
Nationality:Iranian
Address:Unit C101 To C103, Birmingham, B5 4TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elham Elahi
Notified on:16 November 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:Unit C101 To C103, Birmingham, B5 4TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kourosh Karchi
Notified on:16 November 2016
Status:Active
Date of birth:December 1976
Nationality:Iranian
Address:Unit C101 To C103, Birmingham, B5 4TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ali Rajabi Siah Bomi
Notified on:16 November 2016
Status:Active
Date of birth:July 1973
Nationality:Iranian
Address:Unit C101 To C103, Birmingham, B5 4TD
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 (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
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2024-03-06Officers

Termination director company with name termination date.

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2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2022-12-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-28Accounts

Change account reference date company previous extended.

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2022-01-04Accounts

Accounts with accounts type micro entity.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Gazette

Gazette filings brought up to date.

Download
2021-06-17Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2021-01-13Accounts

Change account reference date company previous shortened.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-08Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Gazette

Gazette filings brought up to date.

Download
2018-02-06Gazette

Gazette notice compulsory.

Download
2018-02-05Persons with significant control

Notification of a person with significant control.

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2018-02-03Persons with significant control

Notification of a person with significant control.

Download
2018-02-03Persons with significant control

Notification of a person with significant control.

Download
2018-02-03Confirmation statement

Confirmation statement with updates.

Download
2017-10-06Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-17Accounts

Accounts with accounts type total exemption small.

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