ACTIVE INDOOR LEISURE SWANSEA LIMITED
Overview
| Company Name | ACTIVE INDOOR LEISURE SWANSEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11481051 |
| 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 ACTIVE INDOOR LEISURE SWANSEA LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is ACTIVE INDOOR LEISURE SWANSEA LIMITED located?
| Registered Office Address | 4/5 Samlet Road Trading Park Samlet Road Swansea Enterprise Park SA7 9AG Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE INDOOR LEISURE SWANSEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for ACTIVE INDOOR LEISURE SWANSEA LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for ACTIVE INDOOR LEISURE SWANSEA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Nov 30, 2025 | 8 pages | AA | ||
Termination of appointment of Helen Marie Nichols as a director on Aug 28, 2026 | 1 pages | TM01 | ||
Change of details for Mr Craig Lloyd as a person with significant control on Apr 10, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Helen Marie Nichols as a director on Nov 23, 2025 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Registration of charge 114810510001, created on May 20, 2024 | 20 pages | MR01 | ||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||
Cessation of Alun Lewis as a person with significant control on Mar 25, 2024 | 1 pages | PSC07 | ||
Cessation of Nigel Henry Willetts as a person with significant control on Mar 25, 2024 | 1 pages | PSC07 | ||
Notification of Craig Lloyd as a person with significant control on Mar 25, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Nigel Henry Willetts as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alun Lewis as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Craig Lloyd as a director on Sep 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 23, 2020 with updates | 4 pages | CS01 | ||
Notification of Nigel Henry Willetts as a person with significant control on Jul 14, 2020 | 2 pages | PSC01 | ||
Notification of Alun Lewis as a person with significant control on Jul 14, 2020 | 2 pages | PSC01 | ||
Who are the officers of ACTIVE INDOOR LEISURE SWANSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Craig | Director | Samlet Road Swansea Enterprise Park SA7 9AG Swansea 4/5 Samlet Road Trading Park Wales | Wales | British | 148191390008 | |||||
| JAMES, Jeremy Clement | Director | Samlet Road Swansea Enterprise Park SA7 9AG Swansea 4/5 Samlet Road Trading Park Wales | United Kingdom | British | 184011720002 | |||||
| LEWIS, Alun | Director | Samlet Road Swansea Enterprise Park SA7 9AG Swansea 4/5 Samlet Road Trading Park Wales | United Kingdom | British | 248670650001 | |||||
| NICHOLS, Helen Marie | Director | Samlet Road Swansea Enterprise Park SA7 9AG Swansea 4/5 Samlet Road Trading Park Wales | Wales | British | 268196340002 | |||||
| WILLETTS, Nigel Henry | Director | Ty Glas Avenue Llanishen CF14 5DX Cardiff Go Air Trampoline Park United Kingdom | United Kingdom | British | 248736420002 |
Who are the persons with significant control of ACTIVE INDOOR LEISURE SWANSEA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Craig Lloyd | Mar 25, 2024 | Samlet Road Swansea Enterprise Park SA7 9AG Swansea 4/5 Samlet Road Trading Park Wales | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Alun Lewis | Jul 14, 2020 | Samlet Road Swansea Enterprise Park SA7 9AG Swansea 4/5 Samlet Road Trading Park Wales | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Nigel Henry Willetts | Jul 14, 2020 | Samlet Road Swansea Enterprise Park SA7 9AG Swansea 4/5 Samlet Road Trading Park Wales | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| Active Indoor Leisure Limited | Jul 24, 2018 | Ty Glas Avenue Llanishen CF14 5DX CF14 5DX Cardiff Go Air Trampoline Park County (Optional) United Kingdom | Yes | ||||
| |||||||
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