ICE ARENA (WALES) LIMITED
Overview
| Company Name | ICE ARENA (WALES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08319394 |
| 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 ICE ARENA (WALES) LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is ICE ARENA (WALES) LIMITED located?
| Registered Office Address | Ice Arena Olympian Drive CF11 0JS Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICE ARENA (WALES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 759 LIMITED | Dec 05, 2012 | Dec 05, 2012 |
What are the latest accounts for ICE ARENA (WALES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for ICE ARENA (WALES) LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for ICE ARENA (WALES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Appointment of Mr Michael Lee Baybutt as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David James Baybutt as a director on May 10, 2020 | 1 pages | TM01 | ||
Cessation of David James Baybutt as a person with significant control on May 10, 2020 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Registration of charge 083193940002, created on Aug 19, 2020 | 5 pages | MR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Oct 23, 2018 | 2 pages | PSC09 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Notification of John Melling as a person with significant control on Aug 02, 2018 | 2 pages | PSC01 | ||
Notification of David James Baybutt as a person with significant control on Aug 02, 2018 | 2 pages | PSC01 | ||
Notification of Christopher John Baybutt as a person with significant control on Aug 02, 2018 | 2 pages | PSC01 | ||
Who are the officers of ICE ARENA (WALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAYBUTT, Christopher John | Director | Olympian Drive CF11 0JS Cardiff Ice Arena Wales | England | British | Chartered Surveyor | 1569870002 | ||||||||
| BAYBUTT, Michael Lee | Director | Olympian Drive CF11 0JS Cardiff Ice Arena Wales | United Kingdom | British | Surveyor | 92613210003 | ||||||||
| MELLING, John | Director | Olympian Drive CF11 0JS Cardiff Ice Arena Wales | England | British | Chartered Accountant | 6464820001 | ||||||||
| ACUITY SECRETARIES LIMITED | Secretary | c/o Acuity Legal Limited Assembly Square Britannia Quay CF10 4PL Cardiff 3 United Kingdom |
| 79080870001 | ||||||||||
| BAYBUTT, David James | Director | Olympian Drive CF11 0JS Cardiff Ice Arena Wales | England | British | Surveyor | 50493750002 | ||||||||
| BERRY, Stephen Richard | Director | c/o Acuity Legal Limited Assembly Square Britannia Quay CF10 4PL Cardiff 3 United Kingdom | United Kingdom | British | Solicitor | 117104600001 | ||||||||
| M AND A NOMINEES LIMITED | Director | c/o Acuity Legal Limited Assembly Square Britannia Quay CF10 4PL Cardiff 3 United Kingdom |
| 95637510001 |
Who are the persons with significant control of ICE ARENA (WALES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James Baybutt | Aug 02, 2018 | Wigan Lane WN1 2LA Wigan Greenbank House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Melling | Aug 02, 2018 | Wigan Lane WN1 2LA Wigan Greenbank House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher John Baybutt | Aug 02, 2018 | Wigan Lane WN1 2LA Wigan Greenbank House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ICE ARENA (WALES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | Aug 02, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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