Crazy Putt Adventure Golf (london) Ltd

General information

Name:

Crazy Putt Adventure Golf (london) Limited

Office Address:

Gleneagles House Hodge Lane SL4 2DT Windsor

Number: 10203621

Incorporation date: 2016-05-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crazy Putt Adventure Golf (london) came into being in 2016 as a company enlisted under no 10203621, located at SL4 2DT Windsor at Gleneagles House. It has been in business for eight years and its current status is active. Despite the fact, that lately it's been referred to as Crazy Putt Adventure Golf (london) Ltd, it previously was known under a different name. It was known under the name N1 Adventure Golf until 2017-02-24, then the company name got changed to N1 Adventure Golf (london). The last transformation took place on 2017-09-28. This firm's SIC code is 93110 which means Operation of sports facilities. Crazy Putt Adventure Golf (london) Limited filed its account information for the period up to 2022-06-30. Its latest confirmation statement was released on 2023-03-04.

Taking into consideration the company's directors directory, for 7 years there have been two directors: Anthony L. and Declan M.. To help the directors in their tasks, the abovementioned business has been utilizing the expertise of Declan M. as a secretary since 2016.

  • Previous company's names
  • Crazy Putt Adventure Golf (london) Ltd 2017-09-28
  • N1 Adventure Golf (london) Ltd 2017-02-24
  • N1 Adventure Golf Ltd 2016-05-27

Financial data based on annual reports

Company staff

Anthony L.

Role: Director

Appointed: 12 June 2017

Latest update: 12 April 2024

Declan M.

Role: Director

Appointed: 27 May 2016

Latest update: 12 April 2024

Declan M.

Role: Secretary

Appointed: 27 May 2016

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Adventure Golf Holdings Ltd owns over 3/4 of company shares. This business can be reached in Ilford at Cranbrook Road, IG1 4TG and was registered as a PSC under the registration number 10819637.

Adventure Golf Holdings Ltd
Address: 249 Cranbrook Road, Ilford, IG1 4TG, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England
Registration number 10819637
Notified on 2 March 2022
Nature of control:
over 3/4 of shares
Declan M.
Notified on 1 June 2016
Ceased on 2 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-05-27
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
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 Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to Gleneagles House Hodge Lane Windsor Berkshire SL4 2DT on Thursday 22nd June 2023 (AD01)
filed on: 22nd, June 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93110 : Operation of sports facilities
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