TRUE LEISURE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TRUE LEISURE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
TRUE LEISURE LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04109021. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
TRUE LEISURE LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04109021. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
TRUE LEISURE LIMITED - BIRMINGHAM
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT C101 TO C103
BIRMINGHAM
WEST MIDLANDS
B5 4TD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2022 | 30/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KOUROSH KARCHI | May 1976 | Iranian | Director | 2014-09-18 | CURRENT |
MRS ELHAM ELAHI | Mar 1974 | British | Director | 2014-08-01 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-11-16 UNTIL 2000-11-22 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-11-16 UNTIL 2000-11-22 | RESIGNED | ||
MR STEVEN LEWISS WINSTANLEY | Aug 1971 | English | Director | 2001-01-10 UNTIL 2009-12-18 | RESIGNED |
MR ANTHONY GLYNN TATTUM | Feb 1972 | British | Director | 2001-01-10 UNTIL 2001-01-10 | RESIGNED |
MR AMAL RAMPAL | Jul 1963 | British | Director | 2008-12-01 UNTIL 2014-02-04 | RESIGNED |
MR ALI RAJABI SIAH BOMI | Jul 1973 | Iranian | Director | 2016-06-13 UNTIL 2024-02-16 | RESIGNED |
MR NICHOLAS RICHARD MORGAN | Oct 1974 | British | Director | 2001-01-10 UNTIL 2001-07-01 | RESIGNED |
MR KOUROSH KARCHI | May 1976 | Iranian | Director | 2014-02-04 UNTIL 2014-09-08 | RESIGNED |
MISS ATENA KARCHI | Dec 1993 | British | Director | 2014-09-01 UNTIL 2017-01-01 | RESIGNED |
MRS ELHAM ELAHI | Secretary | 2014-02-04 UNTIL 2014-03-07 | RESIGNED | ||
ROBERT JAMES DUDLEY | British | Secretary | 2003-09-17 UNTIL 2014-02-04 | RESIGNED | |
MR NICHOLAS RICHARD MORGAN | Oct 1974 | British | Secretary | 2001-01-10 UNTIL 2003-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Elham Elahi | 2018-02-03 | 3/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Ali Rajabi Siah Bomi | 2018-02-03 | 7/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Kourosh Karchi | 2018-02-03 | 12/1976 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mrs Elham Elahi | 2016-11-16 | 3/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Kourosh Karchi | 2016-11-16 | 12/1976 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Ali Rajabi Siah Bomi | 2016-11-16 | 7/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TRUE LEISURE LIMITED | 2023-10-31 | 31-01-2023 | £49,691 equity |
Micro-entity Accounts - TRUE LEISURE LIMITED | 2022-11-01 | 31-01-2022 | £49,691 equity |
Micro-entity Accounts - TRUE LEISURE LIMITED | 2022-01-05 | 30-01-2021 | £69,622 equity |
Micro-entity Accounts - TRUE LEISURE LIMITED | 2021-06-18 | 30-01-2020 | £36,528 equity |
TRUE LEISURE LIMITED | 2019-10-31 | 31-01-2019 | £10,412 Cash £-45,171 equity |
TRUE LEISURE LIMITED | 2019-01-09 | 31-01-2018 | £9,333 Cash £-86,014 equity |
True Leisure Limited Small abridged accounts | 2017-10-07 | 31-01-2017 | £1,887 Cash £-163,998 equity |
Abbreviated Company Accounts - TRUE LEISURE LIMITED | 2017-02-18 | 31-01-2016 | £1,948 Cash £-265,244 equity |
Abbreviated Company Accounts - TRUE LEISURE LIMITED | 2014-11-01 | 31-01-2014 | £4,381 Cash £-403,435 equity |