UNITED LEISURE LIMITED
Overview
| Company Name | UNITED LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00971618 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED LEISURE LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is UNITED LEISURE LIMITED located?
| Registered Office Address | Second Floor Matrix House North Fourth Street MK9 1NJ Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UNITED LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for UNITED LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registered office address changed from Seebeck House 1a Seebeck Place Knowhill Milton Keynes MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on Nov 29, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of William Clark (Holdings) Limited as a person with significant control on May 10, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Merkur Technical Support Limited as a person with significant control on May 10, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on May 11, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Mark Stefan Schertle as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Egemen Coskun as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Borris Lungen as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stefan Bruns as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
Who are the officers of UNITED LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSKUN, Egemen | Director | Matrix House North Fourth Street MK9 1NJ Milton Keynes Second Floor England | England | British | Chief Financial Officer | 308275440001 | ||||||||
| SCHERTLE, Mark Stefan | Director | Matrix House North Fourth Street MK9 1NJ Milton Keynes Second Floor England | England | German | Director | 308274910001 | ||||||||
| JOBSON, Timothy Akers | Secretary | Parkside Cottage Ivetsey Road ST19 9QP Wheaton Aston Staffordshire | British | Solicitor | 162603080001 | |||||||||
| PROCTOR, Matthew Frederick | Secretary | 4 Hill Street LE65 2LS Ashby-De-La-Zouch Blaisdon Leicestershire | British | Director | 136671560001 | |||||||||
| WEBB, Michael John | Secretary | 19 Naseby Drive B63 1HJ Halesowen West Midlands | British | 1885590001 | ||||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 United Kingdom |
| 148747560001 | ||||||||||
| BRUNS, Stefan | Director | 1a Seebeck Place Knowhill MK5 8FR Milton Keynes Seebeck House | Germany | German | Chief Executive Officer | 248097030001 | ||||||||
| EVANS, Byron | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | English | Commercial Director | 140884750001 | ||||||||
| FAIRLESS, Edward Anthony | Director | La Casona, Calle 2-G-No51b, La Cerquilla, Nueva Andalucia FOREIGN Marbella 29660, Malaga Spain | British | General Manager | 99005490001 | |||||||||
| FAIRLESS, Edward | Director | Packwood Towers Windmill Lane Hockley Heath B94 6PT Solihull West Midlands | British | Company Director | 1885600001 | |||||||||
| FOLKARD, Gary Winston | Director | 105 Crofton Avenue DA5 3AU Bexley Kent | British | General Manager | 73220020001 | |||||||||
| HALL, Andrew James | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | Finance Director | 30306840002 | ||||||||
| HARDING, Nicholas Simon | Director | The Wharf MK14 5AS Great Linford The Old Wharf House | England | British | Director | 150860820001 | ||||||||
| JOBSON, Timothy Akers | Director | 6 Redhouse Road Tettenhall WV6 8ST Wolverhampton West Midlands | British | Solicitor | 34676900001 | |||||||||
| KERR, John Graham | Director | The Granary Browns Lane NG12 5BL Stanton On The Wolds Nottinghamshire | United Kingdom | British | Company Director | 91841230001 | ||||||||
| LUNGEN, Borris | Director | 1a Seebeck Place Knowhill MK5 8FR Milton Keynes Seebeck House | United Kingdom | German | Chief Financial Officer | 248097050001 | ||||||||
| MARSH, Andrew Justin | Director | Wheel House Hedley On The Hill NE43 7SW Stocksfield Northumberland | England | British | Financial Controller | 61819180003 | ||||||||
| PEMBERTON, Lynne | Director | 41 Egerton Crescent Knightsbridge SW3 2EB London | British | Author | 2768840001 | |||||||||
| PEMBERTON, Michael Russell | Director | Alang Alang Bay, Mount Standfast St James Barbados West Indies | Barbados | British | Designer | 135072210001 | ||||||||
| PEMBERTON, Michael Russell | Director | Apt 2 Southside Quarter 38 Burns Road SW11 5GY London | British | Director | 57454180001 | |||||||||
| PROCTOR, Matthew Frederick | Director | 4 Hill Street LE65 2LS Ashby-De-La-Zouch Blaisdon Leicestershire | England | British | Director | 136671560001 | ||||||||
| THOMPSON, David Norman | Director | 29 Abbotside Close Ouston DH2 1TQ Chester Le Street County Durham | British | Accountant | 75270530001 | |||||||||
| WEBB, Michael John | Director | 19 Naseby Drive B63 1HJ Halesowen West Midlands | British | Chartered Accountant | 1885590001 | |||||||||
| WILEY, John Stephen | Director | Pond House Hill Lane, Weatheroak Hill B48 7EG Alvechurch Worcestershire | England | English | Director | 127612550001 |
Who are the persons with significant control of UNITED LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Clark (Holdings) Limited | May 10, 2023 | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Merkur Technical Support Limited | Apr 06, 2016 | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0