BOOST TRAMPOLINE PARKS (LEICESTER) LTD
Overview
| Company Name | BOOST TRAMPOLINE PARKS (LEICESTER) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10135104 |
| 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 BOOST TRAMPOLINE PARKS (LEICESTER) LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is BOOST TRAMPOLINE PARKS (LEICESTER) LTD located?
| Registered Office Address | Oxygen Freejumping 15 Vision Industrial Park Kendal Avenue W3 0AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOST TRAMPOLINE PARKS (LEICESTER) LTD?
| Company Name | From | Until |
|---|---|---|
| PORTMAN MOULTON PARK LTD | Sep 20, 2016 | Sep 20, 2016 |
| PORTMAN FITNESS LIMITED | Apr 20, 2016 | Apr 20, 2016 |
What are the latest accounts for BOOST TRAMPOLINE PARKS (LEICESTER) LTD?
| 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 30, 2024 |
What is the status of the latest confirmation statement for BOOST TRAMPOLINE PARKS (LEICESTER) LTD?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for BOOST TRAMPOLINE PARKS (LEICESTER) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Clark Hill as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 20 pages | AA | ||||||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 101351040002, created on Apr 30, 2025 | 78 pages | MR01 | ||||||||||||||
Appointment of Mr Philip Jones as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 20 pages | AA | ||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 101351040001, created on May 16, 2023 | 20 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Alex Denis Winch Read as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen James Wilson as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Clark Hill as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from , 1 Pavilion Court 600 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7SL, England to Oxygen Freejumping 15 Vision Industrial Park Kendal Avenue London W3 0AF on Apr 18, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Alex Denis Winch Read on Dec 08, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||||||
Who are the officers of BOOST TRAMPOLINE PARKS (LEICESTER) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Philip | Director | 15 Vision Industrial Park Kendal Avenue W3 0AF London Oxygen Freejumping England | England | Irish | 333729680001 | |||||
| WILSON, Stephen James | Director | 15 Vision Industrial Park Kendal Avenue W3 0AF London Oxygen Freejumping England | England | British | 184122340002 | |||||
| READ, Georgianna Mary | Secretary | 600 Pavilion Drive Northampton Business Park NN4 7SL Northampton 1 Pavilion Court Northamptonshire England | 207330620001 | |||||||
| DUNN, Rory David | Director | 600 Pavilion Drive Northampton Business Park NN4 7SL Northampton 1 Pavilion Court Northamptonshire England | England | British | 222568750001 | |||||
| HILL, David Clark | Director | 15 Vision Industrial Park Kendal Avenue W3 0AF London Oxygen Freejumping England | England | Scottish | 263975330001 | |||||
| READ, Alex Denis Winch | Director | 600 Pavilion Drive Northampton Business Park NN4 7SL Northampton 1 Pavilion Court Northamptonshire England | England | British | 197861320002 | |||||
| WILKINSON, Simon Alexander | Director | 600 Pavilion Drive Northampton Business Park NN4 7SL Northampton 1 Pavilion Court Northamptonshire England | United Kingdom | British | 248694650001 |
Who are the persons with significant control of BOOST TRAMPOLINE PARKS (LEICESTER) LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Portman Leisure Limited | Apr 19, 2017 | 600 Pavilion Drive NN4 7SL Northampton 1 Pavilion Court Northamptonshire England | No | ||||
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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