Steve Perryman Leisure Uk Limited

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General information

Name:

Steve Perryman Leisure Uk Ltd

Office Address:

41 Walsingham Road EN2 6EY Enfield

Number: 04626802

Incorporation date: 2003-01-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Steve Perryman Leisure Uk was registered on 2003-01-02 as a Private Limited Company. The firm's office may be found at Enfield on 41 Walsingham Road. Assuming you have to contact the firm by mail, its postal code is EN2 6EY. The company registration number for Steve Perryman Leisure Uk Limited is 04626802. The firm has been on the market under three previous names. The company's first official name, Acre 676, was changed on 2003-03-14 to Steve Perryman Leisure. The current name, used since 2003, is Steve Perryman Leisure Uk Limited. The firm's declared SIC number is 79110 which stands for Travel agency activities. 2022-12-31 is the last time account status updates were filed.

Nicholas R. is this company's single managing director, who was assigned this position in 2016. This business had been led by Tommy G. until February 2016. As a follow-up another director, namely Peter M. gave up the position in 2005. At least one secretary in this firm is a limited company, specifically Rwl Registrars Limited.

  • Previous company's names
  • Steve Perryman Leisure Uk Limited 2003-03-21
  • Steve Perryman Leisure Limited 2003-03-14
  • Acre 676 Limited 2003-01-02

Financial data based on annual reports

Company staff

Nicholas R.

Role: Director

Appointed: 23 February 2016

Latest update: 1 April 2024

Rwl Registrars Limited

Role: Corporate Secretary

Appointed: 17 January 2008

Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU, United Kingdom

Latest update: 1 April 2024

People with significant control

The companies that control this firm include: The Steve Perryman Leisure Group Ab owns over 3/4 of company shares. This business can be reached in Stockholm at Skeppargatan , 114 52 and was registered as a PSC under the registration number 559028-9673.

The Steve Perryman Leisure Group Ab
Address: 13 Skeppargatan , 114 52, Stockholm, Sweden
Legal authority Swedish Company Law
Legal form Limited Company
Country registered Sweden
Place registered Bolagsvberket
Registration number 559028-9673
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 14 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 14 January 2013
Annual Accounts 6 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 January 2014
Annual Accounts 6 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 6 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 January 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 February 2017
Annual Accounts 4 January 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 4 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
21
Company Age

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