THE REAL LIVE LEISURE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE REAL LIVE LEISURE COMPANY LIMITED
COMPANY NUMBER
03446630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
91040 -
Botanical and zoological gardens and nature reserves activities
INCORPORATION DATE
08/10/1997
(27 years and 2 months old)
WEBSITE
http://oceanarium.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/10/1997
01/11/1997
AQUASPHERE LIMITED
BOURNEMOUTH
BH2 5AA
Telephone: 01202311993
TPS: No
Pier Approach
Bournemouth
Dorset
BH2 5AA
Telephone: 311993
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANT LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE REAL LIVE LEISURE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 31/05/2024 | Juan Pablo Romero Cuadra (931304360) has left the board |
Credit Risk Overview
Want to learn more about THE REAL LIVE LEISURE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE REAL LIVE LEISURE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE REAL LIVE LEISURE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2022 - Present (2 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/1997 - 16/10/1997 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARQUES REUNIDOS SERVICIOS CENTRALES SAU | N/A | N/A |
| CENTAUR NEDERLAND 2 BV | N/A | N/A |
| GRANT LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE REAL LIVE LEISURE COMPANY LIMITED | Active - Accounts Filed | View Report |
| LAKESIDE MALL ENTERTAINMENT CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 31/05/2024 | Juan Pablo Romero Cuadra (931304360) has left the board |
| 31/05/2024 | Juan Pablo Romero Cuadra (931304337) has left the board |
| 31/05/2024 | New Company Secretary Bradley Phillip Loxley (932352120) Appointed |
| 31/05/2024 | New Board Member Bradley Phillip Loxley (932352110) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 05/09/2023 | New Board Member Jaun Pablo Romero Cuadra (931304337) Appointed |
| 05/09/2023 | New Board Member John Thomas Reilly (931304324) Appointed |
| 05/09/2023 | New Company Secretary Juan Pablo Romero Cuadra (931304360) Appointed |
| 05/09/2023 | Juan Jose Lopez Taracena (925133835) has left the board |
| 05/09/2023 | Hans Aksel Pedersen (929236517) has left the board |
| 05/09/2023 | Juan Jose Lopez Taracena (921933476) has left the board |
| 02/12/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Hans Aksel Pedersen (929236517) Appointed |
| 15/02/2022 | New Board Member Hans Aksel Pedersen (929243701) Appointed |
| 06/01/2022 | Jesus Pablo Fernandez Moran (920558312) has left the board |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Juan Jose Lopez Taracena (925133835) Appointed |
| 15/10/2018 | Felix Fernando Eiroa Gimenez (920554339) has left the board |
| 15/10/2018 | PARQUE DE ATRACCIONES MADRID S A U (912096781) has left the board |
| 08/07/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 29/11/2016 | Change in Reg. Office |
| 29/11/2016 | David Escudero-Cuesta (912096628) has left the board |
| 29/11/2016 | New Company Secretary Juan Jose Lopez Taracena (921933476) Appointed |
| 25/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 11/03/2016 | Yann Yves Theodores Louis Caillere (920524659) has left the board |
| 02/03/2016 | New Board Member Jesus Pablo Fernandez Moran (920558312) Appointed |
| 01/03/2016 | New Board Member Felix Fernando Eiroa Gimenez (920554339) Appointed |
| 19/02/2016 | New Board Member Yann Yves Theodores Louis Caillere (920524659) Appointed |
| 19/02/2016 | New Board Member Yann Yves Theodores Louis Caillere (920524659) Appointed |
| 18/02/2016 | Yann Yves Theodore Louis Caillere (918510211) has left the board |
| 18/02/2016 | Yann Yves Theodore Louis Caillere (918510211) has left the board |
| 28/11/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 17/02/2014 | Richard Thomas Walter Sadler Golding (912391277) has left the board |
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