Q LEISURE LIMITED
Overview
| Company Name | Q LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04840110 |
| 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 Q LEISURE LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is Q LEISURE LIMITED located?
| Registered Office Address | Amelia House Crescent Road BN11 1QR Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for Q LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for Q LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for Q LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jul 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Q Leisure (Holdings) Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 30, 2025 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Yvonne Maureen Peacock as a person with significant control on Mar 29, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Peter Leslie Peacock as a person with significant control on Mar 29, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Mrs Hannah Nelson as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Yvonne Maureen Peacock as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Peter Leslie Peacock as a person with significant control on Jan 30, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Yvonne Maureen Peacock as a person with significant control on Jan 30, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on Feb 24, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of Q LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Hannah | Secretary | Crescent Road BN11 1QR Worthing Amelia House West Sussex United Kingdom | 301123260001 | |||||||
| NELSON, Hannah | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex United Kingdom | United Kingdom | British | Events Manager | 154134630005 | ||||
| PEACOCK, Lloyd | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex United Kingdom | England | British | Marketing Manager | 133200440005 | ||||
| PEACOCK, Peter Leslie | Director | Church Street BN1 1UJ Brighton 100 East Sussex United Kingdom | United Kingdom | British | Leisure Manager | 5545240004 | ||||
| PEACOCK, Ross | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex United Kingdom | England | British | Leisure Manager | 91830480007 | ||||
| PEACOCK, Yvonne Maureen | Director | Church Street BN1 1UJ Brighton 100 East Sussex United Kingdom | England | British | Administrator | 5545230004 | ||||
| PEACOCK, Yvonne Maureen | Secretary | Crescent Road BN11 1QR Worthing Amelia House West Sussex United Kingdom | British | Administrator | 5545230003 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of Q LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q Leisure (Holdings) Limited | Mar 31, 2025 | Crescent Road BN11 1RL Worthing Amelia House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Yvonne Maureen Peacock | Apr 06, 2016 | Crescent Road BN11 1QR Worthing Amelia Hosue West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Leslie Peacock | Apr 06, 2016 | Crescent Road BN11 1QR Worthing Amelia House West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for Q LEISURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2025 | Mar 31, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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