SNOWDOME SWIM & FITNESS LIMITED

SNOWDOME SWIM & FITNESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSNOWDOME SWIM & FITNESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06162955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SNOWDOME SWIM & FITNESS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is SNOWDOME SWIM & FITNESS LIMITED located?

    Registered Office Address
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SNOWDOME SWIM & FITNESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEAKS LEISURE LIMITEDJul 24, 2007Jul 24, 2007
    PEAK LEISURE LIMITEDJul 20, 2007Jul 20, 2007
    ENSCO 585 LIMITEDMar 15, 2007Mar 15, 2007

    What are the latest accounts for SNOWDOME SWIM & FITNESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SNOWDOME SWIM & FITNESS LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for SNOWDOME SWIM & FITNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Martin John Smith as a director on Sep 28, 2023

    1 pagesTM01

    Termination of appointment of Martin John Smith as a secretary on Sep 28, 2023

    1 pagesTM02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Registration of charge 061629550003, created on Sep 19, 2023

    16 pagesMR01

    Accounts for a small company made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Notification of Snowdome Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Martin John Smith as a person with significant control on Mar 15, 2017

    1 pagesPSC07

    Cessation of Gary Stephen Baker as a person with significant control on Mar 15, 2017

    1 pagesPSC07

    Accounts for a small company made up to Sep 30, 2021

    9 pagesAA

    Termination of appointment of Gary Stephen Baker as a director on Jun 07, 2022

    1 pagesTM01

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    9 pagesAA

    Cessation of Michael John Robertson Coats as a person with significant control on Jun 28, 2019

    1 pagesPSC07

    Appointment of Mr James Sean Smith as a director on Aug 28, 2018

    2 pagesAP01

    Appointment of Isabelle Amy Charlotte Chadbourne as a director on Aug 28, 2018

    2 pagesAP01

    Appointment of Tim Charles Carter as a director on Aug 28, 2018

    2 pagesAP01

    Director's details changed for Mr Martin John Smith on Oct 07, 2020

    2 pagesCH01

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Who are the officers of SNOWDOME SWIM & FITNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Tim Charles
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Director
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    EnglandBritishCompany Director282488120001
    CHADBOURNE, Isabelle Amy Charlotte
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Director
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    EnglandBritishCompany Director252112790001
    SMITH, James Sean
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Director
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    EnglandBritishCompany Director252112800001
    SMITH, Martin John
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Secretary
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    BritishDirector73002130002
    HBJGW SECRETARIAL SUPPORT LIMITED
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    Secretary
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    93128710002
    BAKER, Gary Stephen
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Director
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    EnglandBritishDirector72994030002
    COATS, Michael John Robertson, Mr.
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Director
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    EnglandBritishDirector72994120003
    SMITH, Martin John, Mr.
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Director
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    EnglandBritishDirector73002130003
    HBJGW INCORPORATIONS LIMITED
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    Director
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    68279000005

    Who are the persons with significant control of SNOWDOME SWIM & FITNESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Robertson Coats
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Mar 15, 2017
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin John Smith
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Mar 15, 2017
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Gary Stephen Baker
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Mar 15, 2017
    Leisure Island
    River Drive
    B79 7ND Tamworth
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Snowdome Group Limited
    River Drive
    B79 7ND Tamworth
    Leisure Island
    England
    Apr 06, 2016
    River Drive
    B79 7ND Tamworth
    Leisure Island
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number05672413
    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.

    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