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NOVUS LEISURE LIMITED - 7 Redbridge Lane East, Ilford, IG4 5ET, England, United Kingdom
Company Information
- Company registration number
- 06934120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Redbridge Lane East
- Ilford
- IG4 5ET
- England 7 Redbridge Lane East, Ilford, IG4 5ET, England UK
Management
- Managing Directors
- KHAN, Shmile
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-15
- Age Of Company 2009-06-15 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (4183) LIMITED
- Legal Entity Identifier (LEI)
- 21380086XW3V61Y9HM63
- Filing of Accounts
- Due Date: 2022-02-12
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
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NOVUS LEISURE LIMITED Company Description
- NOVUS LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 06934120. Its current trading status is "live". It was registered 2009-06-15. It was previously called BROOMCO (4183) LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 26/06/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at 7 Redbridge Lane East .
Get NOVUS LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novus Leisure Limited - 7 Redbridge Lane East, Ilford, IG4 5ET, England, United Kingdom
- 2009-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-previous-shortened (2021-11-12) - AA01
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accounts-with-accounts-type-full (2021-03-09) - AA
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change-account-reference-date-company-previous-shortened (2021-08-17) - AA01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-11-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-27) - AD01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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notification-of-a-person-with-significant-control (2020-02-21) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-21) - PSC07
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cessation-of-a-person-with-significant-control (2020-02-11) - PSC07
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notification-of-a-person-with-significant-control (2020-02-11) - PSC01
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change-account-reference-date-company-previous-extended (2020-02-10) - AA01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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accounts-with-accounts-type-full (2019-06-21) - AA
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second-filing-notification-of-a-person-with-significant-control (2019-06-27) - RP04PSC02
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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notification-of-a-person-with-significant-control (2019-07-03) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-03) - PSC07
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mortgage-satisfy-charge-full (2019-07-17) - MR04
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legacy (2019-08-12) - RP04CS01
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confirmation-statement-with-updates (2019-09-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement (2018-07-25) - CS01
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accounts-with-accounts-type-full (2018-03-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-14) - AA
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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change-to-a-person-with-significant-control (2017-07-18) - PSC05
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resolution (2017-09-22) - RESOLUTIONS
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legacy (2017-09-22) - CAP-SS
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mortgage-charge-part-both-with-charge-number (2017-10-18) - MR05
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legacy (2017-09-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-09-22) - SH19
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capital-statement-capital-company-with-date-currency-figure (2017-10-19) - SH19
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second-filing-capital-allotment-shares (2017-11-10) - RP04SH01
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capital-allotment-shares (2017-09-28) - SH01
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resolution (2017-10-04) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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termination-secretary-company-with-name-termination-date (2016-11-30) - TM02
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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accounts-with-accounts-type-full (2016-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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accounts-with-accounts-type-full (2015-09-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-28) - AA
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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termination-secretary-company-with-name (2013-07-04) - TM02
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appoint-person-director-company-with-name (2013-07-01) - AP01
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termination-director-company-with-name (2013-06-28) - TM01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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termination-director-company-with-name (2013-04-18) - TM01
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appoint-person-secretary-company-with-name (2013-07-04) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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resolution (2012-08-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-08-07) - SH08
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legacy (2012-08-08) - MG02
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legacy (2012-08-10) - MG01
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termination-secretary-company-with-name (2012-10-10) - TM02
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appoint-person-secretary-company-with-name (2012-10-10) - AP03
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termination-director-company-with-name (2012-10-29) - TM01
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accounts-with-accounts-type-group (2012-12-04) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-06-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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capital-name-of-class-of-shares (2011-09-22) - SH08
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termination-director-company-with-name (2011-09-28) - TM01
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termination-secretary-company-with-name (2011-06-20) - TM02
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resolution (2011-10-06) - RESOLUTIONS
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resolution (2011-10-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-12-16) - AA
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appoint-person-director-company-with-name (2011-10-03) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01
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termination-director-company-with-name (2010-05-26) - TM01
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appoint-person-secretary-company-with-name (2010-04-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-group (2010-11-11) - AA
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capital-allotment-shares (2010-11-19) - SH01
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appoint-person-director-company-with-name (2010-05-26) - AP01
keyboard_arrow_right 2009
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resolution (2009-07-21) - RESOLUTIONS
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legacy (2009-07-09) - 395
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legacy (2009-07-14) - 225
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legacy (2009-07-14) - 88(2)
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legacy (2009-08-04) - 395
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capital-allotment-shares (2009-11-18) - SH01
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legacy (2009-08-07) - 288a
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legacy (2009-08-07) - 88(2)
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legacy (2009-10-13) - MG01
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capital-allotment-shares (2009-10-22) - SH01
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certificate-change-of-name-company (2009-08-06) - CERTNM
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incorporation-company (2009-06-15) - NEWINC