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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIG CAT EVENTS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
WE GROUP LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
RAMPAL INVESTMENTS LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SOUNDSTATION EVENTS LIMITED BIRMINGHAM Dissolved... DORMANT 90010 - Performing arts
SOLUTION BIRMINGHAM LIMITED LICKEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
LEFTFOOT VENUES LTD BIRMINGHAM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
PHARMTRADERS LTD BROMSGROVE Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
GRIFFIN 123 LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
HOUSE OF EXPERIENCE LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BIG CAT LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
WE ARE THE FAIR LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
POWER ENTERTAINMENT LTD BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 56290 - Other food services

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTURY MANAGEMENT LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COMIC ENTERPRISES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 90010 - Performing arts
LIUJI HANDMADE NOODLES LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
M AND K ENTERTAINMENT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SEE YOU LIMITED BIRMINGHAM ENGLAND Active DORMANT 56101 - Licensed restaurants
LET'S GO SUPERMARKET LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
VANGUARD FRESH LIMITED BIRMINGHAM ENGLAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PHO 88 LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
FSD SUPPLIES LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
AL RASHEED TRADERS LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets