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
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 |
Nature of control: |
25-50% voting rights 25-50% shares |
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 |
Nature of control: |
25-50% voting rights 50,01-75% shares 25-50% shares |
Filings
Download filing | |
---|---|
(CS01) Confirmation statement with no updates 11th January 2024 filed on: 2nd, February 2024 | confirmation statement |
Free Download (3 pages) |