Informed Leisure Limited

Active03933898 Private limited company
Incorporated
25 February 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Priscilla Mary Erskine
Owned by
Timothy Allan Hampson
Accounts type
Dormant
Region
South East
Address
Bicester Innovation Centre
Telford Road
Bicester
OX26 4LD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Erskine, Priscilla Mary
Secretary · Appointed 19 February 2001
British
Erskine, Priscilla Mary
Director · Appointed 19 February 2001
British
Born May 1948 (78)
Director · Appointed 25 February 2000
British
Born April 1951 (75)
Officer history (3 former)
19 February 2001
Appointed Erskine, Priscilla Mary as Secretary
19 February 2001
Appointed Erskine, Priscilla Mary as Director
19 February 2001
Resigned Olsen, Helen Rosemary as Secretary
25 February 2000
Appointed Hampson, Timothy Allan as Director
25 February 2000
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
25 February 2000
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
25 February 2000
Appointed Corporate Administration Services Limited as Corporate Nominee Director
25 February 2000
Resigned Corporate Administration Services Limited as Corporate Nominee Director
25 February 2000
Appointed Olsen, Helen Rosemary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1951 (75)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company28 February 2026
26 October 2026Registered office address changed
3 March 2026Confirmation statement with updates6 February 2026
9 April 2025Accounts for a dormant company28 February 2025
6 February 2025Confirmation statement with updates6 February 2025
Show all recent filings

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