Active Leisure Limited

Proposed for strike-off06308906 Private limited company
Incorporated
11 July 2007 (19 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Caeiro Royal
Owned by
Royal Caeiro
Accounts type
Micro entity
Region
Yorkshire
Address
248 Lockwood Road
Huddersfield
HD1 3TG

Filing status

Accounts due
31 March 2025
Last accounts
30 June 2023
Conf. stmt due
19 May 2025
Last conf. stmt
5 May 2024

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Royal, Caeiro
Director · Appointed 17 April 2023
Portuguese
Born January 1976 (50)
Officer history (5 former)
5 May 2023
Resigned Sanghani, Navnit Kumar Gopal as Director
5 May 2023
Resigned Sanghani, Harshad Kumar Gopal as Director
17 April 2023
Appointed Royal, Caeiro as Director
2 July 2018
Appointed Sanghani, Navnit Kumar Gopal as Director
2 July 2018
Appointed Sanghani, Harshad Kumar Gopal as Director
2 July 2018
Resigned Mason, Grace as Director
1 August 2014
Resigned Jeffers, Annetta as Director
15 February 2013
Resigned Jeffers, Mark Robert as Secretary
11 July 2007
Appointed Jeffers, Mark Robert as Secretary
11 July 2007
Appointed Jeffers, Annetta as Director
11 July 2007
Appointed Mason, Grace as Director

Ownership 1 active

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

Royal Caeiro
Individual · Notified 17 April 2023
Owns 75–100% of shares
Portuguese
Born January 1976 (50)
Former controllers (2)
5 May 2023
Ceased Navnit Shanghani — Has significant influence or control
10 June 2020
Ceased Grace Mason — Has significant influence or control

Financials

Balance sheet as at 30 June 2023 · micro entity accounts

Net Assets
£620,521
Employees
11
Debt Ratio
0%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 £78,505 (£12,788) (£12,788) £394,662 £620,521
Balance sheet detail
20232022202120202019
Fixed Assets£330,876£304,876£283,690£283,690£237,571
Current Assets£289,645£89,786£237,877£237,877£132,797
Debtors£122,049£122,049£123,453
Cash£115,828£115,828£9,344
Creditors (< 1 year)£0£229,799£229,799£0
Creditors (> 1 year)£0£304,556£304,556£291,863
Net Current Assets£289,645£89,786£8,078£8,078£132,797
Net Assets£620,521£394,662(£12,788)(£12,788)£78,505
Shareholder Funds£620,521£394,662(£12,788)(£12,788)£78,505

Filings

Filing history not loaded yet. See it on Companies House

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