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ACTIVE INDOOR LEISURE LIMITED

ACTIVE INDOOR LEISURE LIMITED

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

    • Overview

    Company NameACTIVE INDOOR LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11477543
    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 ACTIVE INDOOR LEISURE LIMITED?

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

    Where is ACTIVE INDOOR LEISURE LIMITED located?

    Registered Office Address
    Buzz Trampoline Park Ty Glas Avenue
    Llanishen
    CF14 5DX Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVE INDOOR LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueYes

    What are the latest filings for ACTIVE INDOOR LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Termination of appointment of Jeremy Clement James as a director on Feb 20, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 24, 2020 with updates

    		5 pagesCS01

    Notification of Lismik Limited as a person with significant control on Sep 10, 2020

    		2 pagesPSC02

    Confirmation statement made on Jul 22, 2020 with updates

    		5 pagesCS01

    Registered office address changed from Go Air Trampoline Park Ty Glas Avenue Llanishen Cardiff CF14 5DX United Kingdom to Buzz Trampoline Park Ty Glas Avenue Llanishen Cardiff CF14 5DX on Sep 08, 2020

    		1 pagesAD01

    Cessation of Jeremy Clement James as a person with significant control on Jul 14, 2020

    		1 pagesPSC07

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Jul 22, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Nigel Henry Willets on Sep 14, 2018

    		2 pagesCH01

    Change of details for Mr Nigel Henry Willets as a person with significant control on Sep 04, 2018

    		2 pagesPSC04

    Current accounting period extended from Jul 31, 2019 to Nov 30, 2019

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 23, 2018

    Statement of capital on Jul 23, 2018

    • Capital: GBP 600
    		SH01
    View All Filings

    Who are the officers of ACTIVE INDOOR LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Alun
    Ty Glas Avenue
    Llanishen
    CF14 5DX Cardiff
    Buzz Trampoline Park
    Wales
    		Director
    Ty Glas Avenue
    Llanishen
    CF14 5DX Cardiff
    Buzz Trampoline Park
    Wales
    		EnglandBritish248670650001
    WILLETTS, Nigel Henry
    Ty Glas Avenue
    Llanishen
    CF14 5DX Cardiff
    Go Air Trampoline Park
    United Kingdom
    		Director
    Ty Glas Avenue
    Llanishen
    CF14 5DX Cardiff
    Go Air Trampoline Park
    United Kingdom
    		WalesBritish248670660004
    JAMES, Jeremy Clement
    Ty Glas Avenue
    Llanishen
    CF14 5DX Cardiff
    Buzz Trampoline Park
    Wales
    		Director
    Ty Glas Avenue
    Llanishen
    CF14 5DX Cardiff
    Buzz Trampoline Park
    Wales
    		United KingdomBritish184011720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIVE INDOOR LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lismik Limited
    Chester Road
    Higher Walton
    WA4 6TJ Warrington
    St John's Vicarage
    England
    		Sep 10, 2020
    Chester Road
    Higher Walton
    WA4 6TJ Warrington
    St John's Vicarage
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number12479232
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeremy Clement James
    Ty Glas Avenue
    Llanishen
    CF14 5DX Cardiff
    Go Air Trampoline Park
    United Kingdom
    		Jul 23, 2018
    Ty Glas Avenue
    Llanishen
    CF14 5DX Cardiff
    Go Air Trampoline Park
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Alun Lewis
    Ty Glas Avenue
    Llanishen
    CF14 5DX Cardiff
    Buzz Trampoline Park
    Wales
    		Jul 23, 2018
    Ty Glas Avenue
    Llanishen
    CF14 5DX Cardiff
    Buzz Trampoline Park
    Wales
    		No
    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.
    Mr Nigel Henry Willetts
    Ty Glas Avenue
    Llanishen
    CF14 5DX Cardiff
    Buzz Trampoline Park
    Wales
    		Jul 23, 2018
    Ty Glas Avenue
    Llanishen
    CF14 5DX Cardiff
    Buzz Trampoline Park
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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