General information

Name:

Five Bay Leisure Limited

Office Address:

Unit 3 Stanton Court Stirling Road South Marston Industrial Estate SN3 4YH Swindon

Number: 13431337

Incorporation date: 2021-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Five Bay Leisure Ltd has existed on the British market for at least three years. Started with registration number 13431337 in 2021, it have office at Unit 3 Stanton Court Stirling Road, Swindon SN3 4YH. This firm's registered with SIC code 56103 which stands for Take-away food shops and mobile food stands. 2022/06/30 is the last time when account status updates were reported.

That company owes its success and unending development to a group of two directors, specifically Adam W. and Afshin S., who have been overseeing it since 2022/12/01.

Executives who control the firm include: Afshin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Adam W.

Role: Director

Appointed: 01 December 2022

Latest update: 7 February 2024

Afshin S.

Role: Director

Appointed: 01 December 2022

Latest update: 7 February 2024

People with significant control

Afshin S.
Notified on 2 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adam W.
Notified on 2 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas F.
Notified on 1 June 2021
Ceased on 1 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 11th, April 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
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