True Leisure Limited (registration number 04109021) is a private limited company established on 2000-11-16. The company has its registered office at Unit C101 To C103, Arcadian Hurst Street, Birmingham B5 4TD. True Leisure Limited is operating under Standard Industrial Classification code: 56101 - "licensed restaurants", Standard Industrial Classification code: 56302 - "public houses and bars".

Company details

Name True Leisure Limited
Number 04109021
Date of Incorporation: 16th November 2000
End of financial year: 31 January
Address: Unit C101 To C103, Arcadian Hurst Street, Birmingham, B5 4TD
SIC code: 56101 - Licensed restaurants
56302 - Public houses and bars

When it comes to the 2 directors that can be found in this enterprise, we can name: Kourosh K. (in the company from 18 September 2014), Elham E. (appointment date: 01 August 2014). The official register reports 6 persons of significant control, namely: Elham E. has 1/2 or less of shares, 1/2 or less of voting rights, Kourosh K. has 1/2 or less of shares, 1/2 or less of voting rights, Ali R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2010-11-30 2011-11-30 2012-11-30 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-30 2021-01-30 2022-01-31 2023-01-31
Current Assets 40,566 25,162 31,672 27,987 31,393 36,287 23,137 26,663 26,662 16,358 42,866 35,199 35,199
Fixed Assets 88,695 87,223 101,288 86,121 81,912 72,711 65,125 59,012 59,833 54,246 51,480 48,282 48,282
Total Assets Less Current Liabilities -16,917 28,087 39,663 82,517 -292,318 -265,244 -163,998 -86,014 45,171 36,613 19,622 4,673 4,673
Shareholder Funds -50,270 -155,482 -270,990 -403,435 -292,318 -265,244 - - - - - - -
Tangible Fixed Assets 88,695 87,223 101,288 86,121 81,912 72,711 - - - - - - -
Number Shares Allotted - - 300 300 - - - - - - - - -

People with significant control

Elham E.
16 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Kourosh K.
16 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ali R.
16 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Elham E.
3 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ali R.
3 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kourosh K.
3 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 2023-01-31
filed on: 30th, October 2023 | accounts
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