ACTIVE INDOOR LEISURE LIMITED

BUZZ TRAMPOLINE PARK TY GLAS AVENUE, LLANISHEN, CARDIFF  CF14 5DX
  • Active
  • Private Limited Company
  • Company No. 11477543
  • Last Updated: 01 Mar 2024

Company Profile

ACTIVE INDOOR LEISURE LIMITED was incorporated on Monday, July 23, 2018 as a Private Limited Company with registered address in CARDIFF. ACTIVE INDOOR LEISURE LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 6 years 2 months.

Name ACTIVE INDOOR LEISURE LIMITED
Company number 11477543
Company type Private Limited Company
Incorporation date 23 Jul 2018
Status Active
Industry (SIC 2007)

Address

Registered Address BUZZ TRAMPOLINE PARK TY GLAS AVENUE
LLANISHEN
CARDIFF
CF14 5DX
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lismik Limited Chester Road, Higher Walton, WA4 6TJ Dates: Thursday, September 10, 2020 - present
ownership of shares 25 to 50 percent
Mr Alun Lewis Nationality: British Dates: Monday, July 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jeremy Clement James Nationality: British Dates: Monday, July 23, 2018 - Tuesday, July 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nigel Henry Willetts Nationality: British Dates: Monday, July 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-23 days left)
Latest accounts 30 November 2022
Next confirmation statement due 20 August 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ACTIVE INDOOR LEISURE LIMITED.

Previous Names

Name Change Date
ACTIVE INDOOR LEISURE LIMITED 23 Jul 2018