INVENTIVE LEISURE LIMITED
Overview
| Company Name | INVENTIVE LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09269723 |
| 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 INVENTIVE LEISURE LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INVENTIVE LEISURE LIMITED located?
| Registered Office Address | 21 Old Street OL6 6LA Ashton-Under-Lyne Tameside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVENTIVE LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVENTIVECO 1 LIMITED | Oct 17, 2014 | Oct 17, 2014 |
What are the latest accounts for INVENTIVE LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for INVENTIVE LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for INVENTIVE LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Jun 29, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 01, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 02, 2022 | 2 pages | AA | ||
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Revolution Southern Office Maxwell Road Beaconsfield HP9 1QX | 1 pages | AD02 | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 03, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Appointment of Ms Danielle Hazel Davies as a director on Dec 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Raymond Foster as a director on Dec 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Michael Raymond Foster as a secretary on Dec 22, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 29, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Anthony Pitcher as a director on Oct 08, 2018 | 2 pages | AP01 | ||
Termination of appointment of Keith Graeme Edelman as a director on Oct 08, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2017 | 8 pages | AA | ||
Appointment of Mr Keith Graeme Edelman as a director on Jan 29, 2018 | 2 pages | AP01 | ||
Termination of appointment of James Del Giudice as a director on Jan 16, 2018 | 1 pages | TM01 | ||
Who are the officers of INVENTIVE LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Danielle Hazel | Director | Old Street OL6 6LA Ashton-Under-Lyne 21 Tameside | England | British | Finance Director | 222096790001 | ||||
| PITCHER, Robert Antony | Director | Old Street OL6 6LA Ashton-Under-Lyne 21 Tameside | England | British | Company Director | 301410300001 | ||||
| FOSTER, Michael Raymond | Secretary | Old Street OL6 6LA Ashton-Under-Lyne 21 Tameside | 232568370001 | |||||||
| CHAMBERS, Chris James | Director | Old Street OL6 6LA Ashton-Under-Lyne 21 Tameside | England | English | Director | 164765640001 | ||||
| CURRAN, Sean Martin | Director | Old Street OL6 6LA Ashton-Under-Lyne 21 Tameside | United Kingdom | British | Director | 92582540002 | ||||
| DEL GIUDICE, James | Director | Old Street OL6 6LA Ashton-Under-Lyne 21 Tameside | England | British | Director | 177979540001 | ||||
| EDELMAN, Keith Graeme | Director | Old Street OL6 6LA Ashton-Under-Lyne 21 Tameside | England | British | Company Director | 34519430003 | ||||
| FOSTER, Michael Raymond | Director | Old Street OL6 6LA Ashton-Under-Lyne 21 Tameside | England | British | Director | 53280440001 | ||||
| MCCULLOCH, Peter David | Director | Old Street OL6 6LA Ashton-Under-Lyne 21 Tameside | England | British | Director | 207953860001 |
Who are the persons with significant control of INVENTIVE LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inventive Service Company Ltd | Apr 06, 2016 | Old Street OL6 6LA Ashton-Under-Lyne 21 England | No | ||||||||||
| |||||||||||||
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