Liquid Leisure Limited (Companies House Registration Number 04519707) is a private limited company incorporated on 2002-08-27. This company has its registered office at Horton Road, Datchet, Berkshire SL3 9HY. Changed on 2015-10-03, the previous name this business used was Liquid Leisure Waterski & Wakeboard Limited. Liquid Leisure Limited operates SIC code: 93110 which stands for "operation of sports facilities".

Company details

Name Liquid Leisure Limited
Number 04519707
Date of Incorporation: Tuesday 27th August 2002
End of financial year: 30 December
Address: Horton Road, Datchet, Berkshire, SL3 9HY
SIC code: 93110 - Operation of sports facilities

Moving on to the 1 managing director that can be found in this firm, we can name: Stuart M. (appointed on 02 September 2002). The official register lists 2 persons of significant control, namely: Liquid Leisure Holdings Ltd can be reached at Datchet, SL3 9HY Slough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stuart M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2017-01-31 2018-01-31 2019-01-31 2019-12-31 2020-12-31 2021-12-31 2022-12-30
Current Assets 78,074 61,466 74,775 141,790 329,086 787,123 713,239 419,637 794,863 1,778,709 914,176
Total Assets Less Current Liabilities 5,369 5,341 108,895 178,615 390,818 909,963 1,646,800 1,645,671 2,007,512 2,048,715 1,234,867
Fixed Assets 32,404 58,009 95,376 170,412 - - - - - - -
Number Shares Allotted 100 100 100 - - - - - - - -
Shareholder Funds 5,369 5,341 62,955 178,615 - - - - - - -
Tangible Fixed Assets 32,404 58,009 95,376 - - - - - - - -

People with significant control

Liquid Leisure Holdings Ltd
9 April 2018
Address Horton Road Datchet, Slough, SL3 9HY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 11226738
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stuart M.
6 April 2016 - 9 April 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-12-30
filed on: 23rd, October 2023 | accounts
Free Download (9 pages)

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