| Company Name | Perno Leisure Limited |
|---|---|
| Director | Simon Philip Hinton |
| Company Status | Active |
| Company Number | 09476731 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2015(9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Simon Philip Hinton |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2018(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Kirkgate Leeds LS1 6DP |
| Director Name | Mr Nicholas Charles Hinton |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 259 Otley Road West Park Leeds West Yorkshire LS16 5LQ |
Location
| Registered Address | 107 Kirkgate Leeds LS1 6DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 4 weeks from now) |
Filing History
| 10 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 27 June 2019 | Registered office address changed from C/O Oliver & Co. C.A. Limited 259 Otley Road West Park Leeds West Yorkshire LS16 5LQ England to C/O Accounts Lab Ltd the Leeming Building Vicar Lane Leeds LS2 7JF on 27 June 2019 (1 page) |
| 17 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
| 23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 October 2018 | Change of details for Mr. Simon Philip Hinton as a person with significant control on 26 October 2018 (2 pages) |
| 26 October 2018 | Appointment of Mr. Simon Philip Hinton as a director on 26 October 2018 (2 pages) |
| 26 October 2018 | Termination of appointment of Nicholas Charles Hinton as a director on 26 October 2018 (1 page) |
| 26 October 2018 | Cessation of Nicholas Charles Hinton as a person with significant control on 26 October 2018 (1 page) |
| 22 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Registered office address changed from 1 Whitehall Quay Whitehall Road Leeds West Yorkshire LS1 4HR United Kingdom to C/O Oliver & Co. C.A. Limited 259 Otley Road West Park Leeds West Yorkshire LS16 5LQ on 20 April 2016 (1 page) |
| 20 April 2016 | Registered office address changed from 1 Whitehall Quay Whitehall Road Leeds West Yorkshire LS1 4HR United Kingdom to C/O Oliver & Co. C.A. Limited 259 Otley Road West Park Leeds West Yorkshire LS16 5LQ on 20 April 2016 (1 page) |
| 9 March 2015 | Incorporation Statement of capital on 2015-03-09
|
| 9 March 2015 | Incorporation Statement of capital on 2015-03-09
|