Innovation Leisure Manchester Limited (reg no 10407835) is a private limited company created on 2016-10-03 originating in United Kingdom. The firm was registered at Burhill, Burwood Road, Walton-On-Thames KT12 4BX. Innovation Leisure Manchester Limited operates SIC: 93210 - "activities of amusement parks and theme parks".

Company details

Name Innovation Leisure Manchester Limited
Number 10407835
Date of Incorporation: 3rd October 2016
End of financial year: 31 December
Address: Burhill, Burwood Road, Walton-on-thames, KT12 4BX
SIC code: 93210 - Activities of amusement parks and theme parks

As for the 2 directors that can be found in the company, we can name: James C. (in the company from 30 June 2022), Colin M. (appointment date: 30 June 2022). 1 secretary is there as well: James C. (appointed on 30 June 2022). The Companies House indexes 4 persons of significant control, namely: Ninja Leisure Limited is located at Burwood Road, KT12 4BX Walton-On-Thames, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael A. has 1/2 or less of shares, 1/2 or less of voting rights, Global Investment Finance Ltd is located at Ashley Road, Hale, WA15 9SQ Altrincham, Greater Manchester. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets 377,241 159,160 264,320 387,794 748,283
Fixed Assets 1,057,709 928,558 854,670 788,451 705,933
Total Assets Less Current Liabilities 555,250 570,362 647,198 824,472 1,179,558

People with significant control

Ninja Leisure Limited
30 June 2022
Address Burhill Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13257974
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael A.
27 October 2021 - 30 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Global Investment Finance Ltd
3 October 2016 - 30 June 2022
Address 211 Ashley Road, Hale, Altrincham, Greater Manchester, WA15 9SQ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 10097523
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Natasha M.
3 October 2016 - 24 June 2022
Nature of control: 25-50% voting rights
50,01-75% shares
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 11th January 2024
filed on: 2nd, February 2024 | confirmation statement
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