ADRENALIN LEISURE LIMITED

Overview

Company Name	ADRENALIN LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10343576
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADRENALIN LEISURE LIMITED?

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

Where is ADRENALIN LEISURE LIMITED located?

Registered Office Address	The Ship 17 Brest Road Derriford PL6 5XN Plymouth Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for ADRENALIN LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ADRENALIN LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2025
Next Confirmation Statement Due	Oct 12, 2025
Next Confirmation Statement Made Up To	Sep 28, 2024
Overdue	No

What are the latest filings for ADRENALIN LEISURE LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 11, 2023	Termination of appointment of Lee Scott Burrows as a director on Jul 31, 2023	1 pages	TM01

Oct 10, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Nov 06, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

May 15, 2020	Registration of charge 103435760001, created on May 12, 2020	15 pages	MR01

Oct 25, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Oct 15, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

May 19, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

May 11, 2018	Previous accounting period extended from Aug 31, 2017 to Dec 31, 2017	1 pages	AA01

Nov 03, 2017	Notification of Robert John Munro as a person with significant control on Aug 24, 2016	2 pages	PSC01

Nov 03, 2017	Cessation of Peter Neil Delamar as a person with significant control on May 16, 2017	1 pages	PSC07

Nov 03, 2017	Confirmation statement made on Sep 28, 2017 with updates	4 pages	CS01

May 30, 2017	Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP United Kingdom to The Ship 17 Brest Road Derriford Plymouth Devon PL6 5XN on May 30, 2017	1 pages	AD01

May 30, 2017	Termination of appointment of Peter Neil Delamar as a director on May 16, 2017	1 pages	TM01

Nov 07, 2016	Appointment of Mr Lee Scott Burrows as a director on Nov 07, 2016	2 pages	AP01

Nov 07, 2016	Appointment of Mr Mark David Edworthy as a director on Nov 07, 2016	2 pages	AP01

Nov 07, 2016	Appointment of Mr Paul Neil Scantlebury as a director on Nov 07, 2016	2 pages	AP01

View All Filings

Who are the officers of ADRENALIN LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWORTHY, Mark David 17 Brest Road Derriford PL6 5XN Plymouth The Ship Devon England	Nov 07, 2016		Director	17 Brest Road Derriford PL6 5XN Plymouth The Ship Devon England	England	British	1969-10	Director	189727030001
MUNRO, Robert John 17 Brest Road Derriford PL6 5XN Plymouth The Ship Devon England	Nov 07, 2016		Director	17 Brest Road Derriford PL6 5XN Plymouth The Ship Devon England	United Kingdom	British	1969-9	Director	148271820001
SCANTLEBURY, Paul Neil 17 Brest Road Derriford PL6 5XN Plymouth The Ship Devon England	Nov 07, 2016		Director	17 Brest Road Derriford PL6 5XN Plymouth The Ship Devon England	England	British	1967-3	Director	203417600001
BURROWS, Lee Scott 17 Brest Road Derriford PL6 5XN Plymouth The Ship Devon England	Nov 07, 2016	Jul 31, 2023	Director	17 Brest Road Derriford PL6 5XN Plymouth The Ship Devon England	England	British	1972-4	Director	165967400001
DELAMAR, Peter Neil Southernhay East EX1 1AP Exeter Dean Clarke House Devon United Kingdom	Sep 23, 2016	May 16, 2017	Director	Southernhay East EX1 1AP Exeter Dean Clarke House Devon United Kingdom	England	English	1955-12	Financial Consultant	70837610001
WOOD, Sebastian Alexander Southernhay East EX1 1AP Exeter Dean Clarke House Devon United Kingdom	Aug 24, 2016	Sep 27, 2016	Director	Southernhay East EX1 1AP Exeter Dean Clarke House Devon United Kingdom	United Kingdom	British	1987-12	Director	133767820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADRENALIN LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Neil Delamar 17 Brest Road Derriford PL6 5XN Plymouth The Ship Devon England	Sep 27, 2016	17 Brest Road Derriford PL6 5XN Plymouth The Ship Devon England	Yes
	Nationality: English Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Sebastian Alexander Wood Southernhay East EX1 1AP Exeter Dean Clarke House Devon United Kingdom	Aug 24, 2016	Southernhay East EX1 1AP Exeter Dean Clarke House Devon United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert John Munro 17 Brest Road Derriford PL6 5XN Plymouth The Ship Devon England	Aug 24, 2016	17 Brest Road Derriford PL6 5XN Plymouth The Ship Devon England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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