INVICTA LEISURE (BRENTWOOD) LIMITED

Overview

Company Name	INVICTA LEISURE (BRENTWOOD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04064756
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVICTA LEISURE (BRENTWOOD) LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is INVICTA LEISURE (BRENTWOOD) LIMITED located?

Registered Office Address	26 Little Trinity Lane Mansion House EC4V 2AR London England
Undeliverable Registered Office Address	No

What were the previous names of INVICTA LEISURE (BRENTWOOD) LIMITED?

Previous Company Names
Company Name	From	Until
SITEPOST LIMITED	Sep 05, 2000	Sep 05, 2000

What are the latest accounts for INVICTA LEISURE (BRENTWOOD) LIMITED?

Next Accounts
Overdue	No
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 INVICTA LEISURE (BRENTWOOD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for INVICTA LEISURE (BRENTWOOD) LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Termination of appointment of Luca Sommaruga as a director on Nov 30, 2024	1 pages	TM01

Sep 13, 2024	Termination of appointment of Nicholas Anthony King as a director on Aug 30, 2024	1 pages	TM01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	13 pages	AA

Sep 10, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Appointment of Luca Sommaruga as a director on Dec 12, 2023	2 pages	AP01

Dec 15, 2023	Appointment of Poppy Kevelighan as a secretary on Dec 12, 2023	2 pages	AP03

Dec 15, 2023	Appointment of Nicholas Anthony King as a director on Dec 12, 2023	2 pages	AP01

Dec 15, 2023	Termination of appointment of Nicholas Anthony King as a secretary on Dec 12, 2023	1 pages	TM02

Dec 15, 2023	Termination of appointment of Malcolm Robert Armstrong as a director on Nov 30, 2023	1 pages	TM01

Dec 15, 2023	Termination of appointment of Andrew Bryan Scobie as a director on Nov 30, 2023	1 pages	TM01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	13 pages	AA

Sep 12, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Appointment of Nicholas Anthony King as a secretary on Sep 01, 2023	2 pages	AP03

Sep 08, 2023	Termination of appointment of Hannah Worthington as a secretary on Sep 01, 2023	1 pages	TM02

Jan 20, 2023	Appointment of Luca Valotta as a director on Dec 21, 2022	2 pages	AP01

Jan 20, 2023	Appointment of Malcolm Robert Armstrong as a director on Dec 21, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of David Anthony Rowland Carter as a director on Nov 30, 2022	1 pages	TM01

Sep 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	13 pages	AA

Sep 12, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

May 03, 2022	Termination of appointment of Ashley John Aylmer as a director on Apr 30, 2022	1 pages	TM01

May 03, 2022	Appointment of Andrew Bryan Scobie as a director on May 01, 2022	2 pages	AP01

Jan 27, 2022	Change of details for Esporta Tennis Clubs Limited as a person with significant control on Jul 08, 2021	2 pages	PSC05

Jan 06, 2022	Accounts for a dormant company made up to Dec 31, 2020	13 pages	AA

Oct 05, 2021	Termination of appointment of Matthew William Bucknall as a director on Sep 29, 2021	1 pages	TM01

Oct 05, 2021	Termination of appointment of Johanna Ruth Hartley as a director on Oct 04, 2021	1 pages	TM01

View All Filings

Who are the officers of INVICTA LEISURE (BRENTWOOD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEVELIGHAN, Poppy Mansion House EC4V 2AR London 26 Little Trinity Lane England	Dec 12, 2023		Secretary	Mansion House EC4V 2AR London 26 Little Trinity Lane England					317148300001
VALOTTA, Luca Mansion House EC4V 2AR London 26 Little Trinity Lane England	Dec 21, 2022		Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	Italy	Italian	1970-6	Presidente E Direttore Generale	304489580001
ARCHIBALD, James Aldersgate Street EC1A 4LX London 100 England	Jul 18, 2011	Sep 02, 2020	Secretary	Aldersgate Street EC1A 4LX London 100 England		British			162965330001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Feb 28, 2003	Jul 12, 2004	Secretary	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey		British		Accountant	58961410002
FALLOWS, Michael Joseph 11 Greville Drive Edgbaston B15 2UU Birmingham	Oct 19, 2000	Feb 28, 2003	Secretary	11 Greville Drive Edgbaston B15 2UU Birmingham		British		Director	58345490001
KING, Nicholas Anthony Mansion House EC4V 2AR London 26 Little Trinity Lane England	Sep 01, 2023	Dec 12, 2023	Secretary	Mansion House EC4V 2AR London 26 Little Trinity Lane England					313303040001
SCALES, Eugene Patrick Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	Jul 07, 2008	Jun 30, 2010	Secretary	Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire		Other			124193970001
TYSON, Roger Thomas Virley 2 Gadd Close RG40 5PQ Wokingham Berkshire	Jul 12, 2004	Jul 07, 2008	Secretary	2 Gadd Close RG40 5PQ Wokingham Berkshire		British			113777700001
WONG, Wai Chung Flat 3 Rowsley Lodge 72a Lady Margaret Road N19 5EL London	May 13, 2003	Aug 22, 2003	Secretary	Flat 3 Rowsley Lodge 72a Lady Margaret Road N19 5EL London		British		Chartered Secretary	123616460002
WORTHINGTON, Hannah Mansion House EC4V 2AR London 26 Little Trinity Lane England	Sep 02, 2020	Sep 01, 2023	Secretary	Mansion House EC4V 2AR London 26 Little Trinity Lane England					274038690001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 05, 2000	Oct 19, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARMSTRONG, Malcolm Robert Mansion House EC4V 2AR London 26 Little Trinity Lane England	Dec 21, 2022	Nov 30, 2023	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	England	British	1978-6	General Manager In England And Wales	304489620001
AYLMER, Ashley John Mansion House EC4V 2AR London 26 Little Trinity Lane England	Dec 02, 2019	Apr 30, 2022	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	United Kingdom	British	1972-11	Director	265035570001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Feb 28, 2003	Aug 13, 2007	Director	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	United Kingdom	British	1967-4	Chief Executive Esporta Group	58961410002
BUCKNALL, Matthew William Mansion House EC4V 2AR London 26 Little Trinity Lane England	Jul 18, 2011	Sep 29, 2021	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	United Kingdom	British	1960-6	Company Director	162066820001
BURROWS, Mark Paul Aldersgate Street EC1A 4LX London 100	Nov 24, 2014	Dec 01, 2015	Director	Aldersgate Street EC1A 4LX London 100	United Kingdom	British	1969-12	Chief Financial Officer	192910210001
CARTER, David Anthony Rowland Mansion House EC4V 2AR London 26 Little Trinity Lane England	Aug 08, 2016	Nov 30, 2022	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	England	British	1970-2	Uk Finance Director	213043670001
CHARLTON, Stephen Paul 9 Rowan Close L40 4LP Burscough Lancashire	Sep 04, 2007	Nov 30, 2008	Director	9 Rowan Close L40 4LP Burscough Lancashire	England	British	1964-5	Executive Director, Esporta Gr	96743210001
CLELAND, Jonathan Bradley 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	Dec 14, 2009	Jul 18, 2011	Director	21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	United Kingdom	British	1965-12	Director	146698270001
COOK, Robert Barclay Aldersgate Street EC1A 4LX London 100	Aug 08, 2016	Nov 13, 2019	Director	Aldersgate Street EC1A 4LX London 100	United Kingdom	British	1966-1	Uk Managing Director	172635260001
CREED, Stuart John Jade House The Avenue Claverton Down BA2 7AX Bath	Oct 19, 2000	May 13, 2003	Director	Jade House The Avenue Claverton Down BA2 7AX Bath	England	British	1950-2	Director	3716600001
DHODY, Jog 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	Mar 26, 2008	Jul 18, 2011	Director	21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	United Kingdom	British	1978-4	Chief Financial Officer, Esporta Gr	104269910002
FALLOWS, Michael Joseph 11 Greville Drive Edgbaston B15 2UU Birmingham	Oct 19, 2000	Feb 28, 2003	Director	11 Greville Drive Edgbaston B15 2UU Birmingham	England	British	1950-1	Director	58345490001
FIELD, Norman Mark 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	Jul 18, 2011	Feb 27, 2013	Director	21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	United Kingdom	South African	1970-3	Managing Director	161860310001
GILLIS, Neil Duncan Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	Aug 21, 2003	Jul 13, 2007	Director	Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	England	British	1965-1	Chief Executive Esporta Group	69204500003
GUYER, Paul John Oakwood House 29 Leydene Park GU32 1HF East Meon Hampshire	Oct 01, 2004	Sep 12, 2007	Director	Oakwood House 29 Leydene Park GU32 1HF East Meon Hampshire		British	1966-2	Divisional Director Esporta Gr	100971720002
HALL, Andrew James Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	Nov 28, 2007	Apr 30, 2008	Director	Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	England	British	1955-7	Company Director	30306840002
HARTLEY, Johanna Ruth Mansion House EC4V 2AR London 26 Little Trinity Lane England	Dec 09, 2015	Oct 04, 2021	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	England	British	1975-3	Cfo	203782500001
KING, Nicholas Anthony Mansion House EC4V 2AR London 26 Little Trinity Lane England	Dec 12, 2023	Aug 30, 2024	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	Australia	British	1973-5	Solicitor	312040810001
LEATHERBARROW, David Jon 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	Dec 19, 2008	Jul 18, 2011	Director	21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	England	British	1969-2	Director	135618280002
MCCOLLUM, Kevin Boyd Waterton Stables Ampney Crucis GL7 5RX Cirencester Gloucestershire	Nov 02, 2000	Feb 24, 2003	Director	Waterton Stables Ampney Crucis GL7 5RX Cirencester Gloucestershire	England	British	1952-7	Company Director	121972580001
MCGUIGAN, Marc Edward Avadi Chapel Lane GL20 7ER Tewkesbury Gloucester	Oct 03, 2003	May 09, 2006	Director	Avadi Chapel Lane GL20 7ER Tewkesbury Gloucester	England	British	1963-12	Operations Director Esporta Gr	93677590002
MERRICK, Matthew Graham Aldersgate Street EC1A 4LX London 100 England	Jul 18, 2011	Aug 02, 2016	Director	Aldersgate Street EC1A 4LX London 100 England	United Kingdom	British	1978-2	Uk Finance Director	162110530001
MOORE, Trevor Philip Malmsmead Bayleys Hill TN14 6HS Sevenoaks Kent	May 10, 2006	Apr 04, 2007	Director	Malmsmead Bayleys Hill TN14 6HS Sevenoaks Kent	United Kingdom	British	1969-7	Managing Director, Operations	113047410001
SCOBIE, Andrew Bryan Mansion House EC4V 2AR London 26 Little Trinity Lane England	May 01, 2022	Nov 30, 2023	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	England	British	1983-10	Chartered Accountant	295400990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVICTA LEISURE (BRENTWOOD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esporta Tennis Clubs Limited

Apr 06, 2016

Little Trinity Lane

Mansion House

EC4V 2AR London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Comanies Act 2006
Place Registered	England & Wales
Registration Number	03765731

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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