DISCO BOWL CARDIFF LIMITED
Overview
| Company Name | DISCO BOWL CARDIFF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09121675 |
| 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 DISCO BOWL CARDIFF LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is DISCO BOWL CARDIFF LIMITED located?
| Registered Office Address | Nottingham Bowl Belward Street NG1 1JZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISCO BOWL CARDIFF LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPERBOWL UK CARDIFF LIMITED | Aug 28, 2015 | Aug 28, 2015 |
| CARDIFF SUPERBOWL LIMITED | Jul 08, 2014 | Jul 08, 2014 |
What are the latest accounts for DISCO BOWL CARDIFF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DISCO BOWL CARDIFF LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for DISCO BOWL CARDIFF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Oct 31, 2024 | 12 pages | AAMD | ||||||||||
Accounts for a small company made up to Oct 31, 2024 | 14 pages | AA | ||||||||||
Certificate of change of name Company name changed superbowl uk cardiff LIMITED\certificate issued on 26/03/25 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 091216750003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091216750001 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Aug 29, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kate Elizabeth Quaintance-Blackford as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Leslie Quaintance as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul David Quaintance as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Qlp Holdings Limited as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Nigel Scott Blair as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Notification of Disco Bowl Ltd as a person with significant control on Nov 01, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Peter John Terry as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Top Barn Lower Henwick Farm Thatcham RG18 3AP England to Nottingham Bowl Belward Street Nottingham NG1 1JZ on Nov 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Qlp Holdings Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Mark Leslie Quaintance on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul David Quaintance on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 091216750003, created on Jun 07, 2024 | 39 pages | MR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of DISCO BOWL CARDIFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Nigel Scott | Director | Belward Street NG1 1JZ Nottingham Nottingham Bowl England | England | British | 302360990001 | |||||
| TERRY, Peter John | Director | Belward Street NG1 1JZ Nottingham Nottingham Bowl England | England | British | 237169140005 | |||||
| QUAINTANCE, David Leslie | Director | 13-19 London Road RG14 1JL Newbury Elizabeth House Berkshire United Kingdom | England | British | 100104910001 | |||||
| QUAINTANCE, Mark Leslie | Director | Lower Henwick Farm RG18 3AP Thatcham Top Barn England | United Kingdom | British | 53455830002 | |||||
| QUAINTANCE, Paul David | Director | Lower Henwick Farm RG18 3AP Thatcham Top Barn England | England | British | 73850100007 | |||||
| QUAINTANCE-BLACKFORD, Kate Elizabeth | Director | Lower Henwick Farm RG18 3AP Thatcham Top Barn England | United Kingdom | British | 316827090001 |
Who are the persons with significant control of DISCO BOWL CARDIFF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Disco Bowl Ltd | Nov 01, 2024 | Belward Street Barker Gate NG1 1JZ Nottingham Nottingham Bowl England | No | ||||||||||
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Natures of Control
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| Qlp Holdings Limited | Oct 16, 2017 | Lower Henwick Farm RG18 3AP Thatcham Top Barn England | Yes | ||||||||||
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Natures of Control
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| Mr David Leslie Quaintance | Apr 06, 2016 | 1 Harewood Drive Cold Ash RG18 9PF Thatcham Tudor Pines Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Mark Leslie Quaintance | Apr 06, 2016 | Chapel Lane Curridge RG18 9DX Thatcham Snowdrop House Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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