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INNOVATION LEISURE MANCHESTER LIMITED

INNOVATION LEISURE MANCHESTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINNOVATION LEISURE MANCHESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10407835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INNOVATION LEISURE MANCHESTER LIMITED?

    • Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation

    Where is INNOVATION LEISURE MANCHESTER LIMITED located?

    Registered Office Address
    Burhill
    Burwood Road
    KT12 4BX Walton-On-Thames
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVATION LEISURE MANCHESTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for INNOVATION LEISURE MANCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stephen Paul Brown as a director on May 28, 2026

    		2 pagesAP01

    Appointment of Mr Alistair Erith Booth as a director on May 28, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Alistair Erith Booth as a secretary on Jan 07, 2026

    		2 pagesAP03

    Appointment of Mr Edward George Clive as a director on Jan 07, 2026

    		2 pagesAP01

    Termination of appointment of James Conlan as a director on Jul 31, 2025

    		1 pagesTM01

    Termination of appointment of James Conlan as a secretary on Jul 31, 2025

    		1 pagesTM02

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Termination of appointment of Colin Michael Mayes as a director on Apr 01, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Edward Thompson as a director on Dec 06, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		29 pagesAA

    Appointment of Mr James Conlan as a secretary on Jun 30, 2022

    		2 pagesAP03

    Confirmation statement made on Jan 11, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Colin Michael Mayes as a director on Jun 30, 2022

    		2 pagesAP01

    Appointment of Mr James Conlan as a director on Jun 30, 2022

    		2 pagesAP01

    Termination of appointment of Kirsty Marie Murphy as a director on Jun 30, 2022

    		1 pagesTM01

    Notification of Ninja Leisure Limited as a person with significant control on Jun 30, 2022

    		2 pagesPSC02

    Termination of appointment of Michael Earl Anderson as a director on Jun 30, 2022

    		1 pagesTM01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Cessation of Global Investment Finance Ltd as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Cessation of Michael Earl Anderson as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Registered office address changed from Unit 1, Trafford Distribution Centre Tenax Road Trafford Park Manchester M17 1JT England to Burhill Burwood Road Walton-on-Thames Surrey KT12 4BX on Jul 01, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of INNOVATION LEISURE MANCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Alistair Erith
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		Secretary
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		344115020001
    BOOTH, Alistair Erith
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		Director
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		EnglandBritish324228030001
    BROWN, Stephen Paul
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		Director
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		EnglandBritish320079730001
    CLIVE, Edward George
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		Director
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		United KingdomBritish214685360001
    THOMPSON, Simon Edward
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		Director
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		United KingdomBritish241906680001
    CONLAN, James
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		Secretary
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		309173800001
    ANDERSON, Michael Earl
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		Director
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		EnglandBritish218062180002
    ASHTON, Mark
    Tenax Road
    Trafford Park
    M17 1JT Manchester
    Unit 1, Trafford Distribution Centre
    England
    		Director
    Tenax Road
    Trafford Park
    M17 1JT Manchester
    Unit 1, Trafford Distribution Centre
    England
    		EnglandBritish196166100001
    CONLAN, James
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		Director
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		United KingdomBritish115924540002
    HAYES, Christopher
    Tenax Road
    Trafford Park
    M17 1JT Manchester
    Unit 1, Trafford Distribution Centre
    England
    		Director
    Tenax Road
    Trafford Park
    M17 1JT Manchester
    Unit 1, Trafford Distribution Centre
    England
    		EnglandBritish164977110003
    MAYES, Colin Michael
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		Director
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		EnglandBritish114290120002
    MURPHY, Kirsty Marie
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		Director
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		EnglandBritish296046940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVATION LEISURE MANCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		Jun 30, 2022
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13257974
    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.
    Mr Michael Earl Anderson
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		Oct 27, 2021
    Burwood Road
    KT12 4BX Walton-On-Thames
    Burhill
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Global Investment Finance Ltd
    Ashley Road
    Hale
    WA15 9SQ Altrincham
    211
    Greater Manchester
    England
    		Oct 03, 2016
    Ashley Road
    Hale
    WA15 9SQ Altrincham
    211
    Greater Manchester
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10097523
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ms Natasha Mccarthy
    Ashley Road
    Hale
    WA15 9SQ Altrincham
    211
    Greater Manchester
    England
    		Oct 03, 2016
    Ashley Road
    Hale
    WA15 9SQ Altrincham
    211
    Greater Manchester
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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