NOVUS LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
NOVUS LEISURE LIMITED
COMPANY NUMBER
06934120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/06/2009
(15 years and 5 months old)
WEBSITE
www.novusleisure.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2009
06/08/2009
BROOMCO (4183) LIMITED
ILFORD
IG4 5ET
Telephone: 02079682400
TPS: No
7 Redbridge Lane East
ILFORD
IG4 5ET
Clareville House
26-27 Oxendon Street
London
SW1Y 4EL
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 |
|---|---|---|
| EDEN GARDENS ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| NOVUS LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVUS LEISURE 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 NOVUS LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVUS LEISURE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2019 - Present (5 years and 5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 43 Past: 18 |
View Report |
|
15/06/2009 - Present (15 years and 5 months) Born in Mar 1964 |
Resigned | Director |
Current: 8 Past: 65 |
View Report |
|
15/06/2009 - Present (15 years and 5 months) Born in Oct 1967 |
Resigned | Director |
Current: 32 Past: 87 |
View Report |
|
28/07/2009 - Present (15 years and 4 months) Born in May 1949 |
Resigned | Director |
Current: 4 Past: 33 |
View Report |
|
07/04/2010 - 03/06/2011 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDEN GARDENS ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| NOVUS LEISURE LIMITED | Active - Accounts Filed | View Report |
| NOVUS LEISURE LIMITED | Active - Accounts Filed | View Report |
| OPUS ENTERTAINMENT GROUP LTD | Active - Accounts Filed | View Report |
| ORWIN ENTERTAINMENT GROUP LTD | Active - Accounts Filed | View Report |
| A3D2 LIMITED | In Administration | View Report |
| WESTERN CAPE ENTERTAINMENT LTD | Company is dissolved | View Report |
| WESTERN RUBY ENTERTAINMENT LTD | Active - Accounts Filed | View Report |
| WESTERN ZOO ENTERTAINMENT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 02/12/2022 | New Accounts filed |
| 28/11/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 31/08/2020 | Change in Reg. Office |
| 20/06/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | Sharon Michelle Badelek (921140331) has left the board |
| 05/07/2019 | New Board Member Shmile Khan (923890134) Appointed |
| 26/06/2019 | New Accounts filed |
| 20/02/2019 | Toby Coultas Smith (919286109) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 29/12/2016 | New Board Member Sharon Michelle Badelek (921140331) Appointed |
| 02/12/2016 | Gregor Grant (917957007) has left the board |
| 17/11/2016 | Gregor Grant (917757963) has left the board |
| 26/07/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 27/11/2014 | New Board Member Toby Coultas Smith (919286109) Appointed |
| 25/11/2014 | Timothy Edward Cullum (917942916) has left the board |
| 14/07/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 08/07/2013 | Linda Bulloch (917273574) has left the board |
| 08/07/2013 | New Board Member Timothy Edward Cullum (917942916) Appointed |
| 02/07/2013 | Stephen Richards (910547167) has left the board |
| 22/04/2013 | Andrew Maxwell Campbell (907951911) has left the board |
| 22/04/2013 | New Board Member Gregor Grant (917757963) Appointed |
| 10/12/2012 | New Accounts filed |
| 31/10/2012 | John Michael Kelly (916345894) has left the board |
| 12/10/2012 | Andrew Kendal (916093725) has left the board |
| 12/10/2012 | New Company Secretary Linda Bulloch (917273574) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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