Leeds
LS2 7EY
Director Name | Brian Alexander MacDougall |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 16 June 2016(same day as company formation) |
Role | Business Development Director |
Country of Residence | Hong Kong |
Correspondence Address | 46 The Calls Leeds Yorkshire LS2 7EY |
Director Name | Alicia Jane McConnell |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | American |
Status | Current |
Appointed | 16 June 2016(same day as company formation) |
Role | Director Of Training Sites And |
Country of Residence | United States |
Correspondence Address | 46 The Calls Leeds Yorkshire LS2 7EY |
Director Name | Mr Michael Ian Hill |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 The Calls Leeds LS2 7EY |
Secretary Name | Simon Michael Goldberg |
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Status | Current |
Appointed | 16 June 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 The Calls Leeds LS2 7EY |
Director Name | Sarah-Jane Perry |
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Date of Birth | May 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2020(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Professional Squash Player |
Country of Residence | England |
Correspondence Address | 46 The Calls Leeds Yorkshire LS2 7EY |
Director Name | Alexis Jay Gough |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2020(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 The Calls Leeds Yorkshire LS2 7EY |
Director Name | Yi-Ming Peter Lee |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2021(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Business Person |
Country of Residence | England |
Correspondence Address | 46 The Calls Leeds Yorkshire LS2 7EY |
Director Name | Nicholas Matthew |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2023(6 years, 10 months after company formation) |
Appointment Duration | 1 year |
Role | Sports Coach |
Country of Residence | England |
Correspondence Address | 46 The Calls Leeds Yorkshire LS2 7EY |
Director Name | Michele Dawn Cubic |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 June 2016(same day as company formation) |
Role | Head Of Investor Relations |
Country of Residence | United States |
Correspondence Address | 46 The Calls Leeds LS2 7EY |
Director Name | Janet Tiebout Hanson |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 June 2016(same day as company formation) |
Role | Entrepreneur And Investor |
Country of Residence | United States |
Correspondence Address | 46 The Calls Leeds LS2 7EY |
Director Name | Mrs Ashley Briggs Bernhard |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2016(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 February 2020) |
Role | PR And Marketing |
Country of Residence | United States |
Correspondence Address | 46 The Calls Leeds Yorkshire LS2 7EY |
Registered Address | 46 The Calls Leeds Yorkshire LS2 7EY |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (2 months from now) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (15 pages) |
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27 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
27 June 2023 | Appointment of Nicholas Matthew as a director on 14 April 2023 (2 pages) |
31 December 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
23 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
17 December 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
1 December 2021 | Appointment of Yi-Ming Peter Lee as a director on 8 September 2021 (2 pages) |
17 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
12 March 2021 | Termination of appointment of Ashley Briggs Bernhard as a director on 28 February 2020 (1 page) |
12 March 2021 | Termination of appointment of Janet Tiebout Hanson as a director on 28 February 2020 (1 page) |
12 March 2021 | Termination of appointment of Michele Dawn Cubic as a director on 28 February 2020 (1 page) |
12 March 2021 | Appointment of Sarah-Jane Perry as a director on 2 September 2020 (2 pages) |
12 March 2021 | Appointment of Alexis Jay Gough as a director on 7 October 2020 (2 pages) |
24 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
16 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
17 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
1 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
23 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
22 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
22 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
22 June 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
22 June 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
6 April 2017 | Memorandum and Articles of Association (21 pages) |
6 April 2017 | Statement of company's objects (2 pages) |
6 April 2017 | Memorandum and Articles of Association (21 pages) |
6 April 2017 | Statement of company's objects (2 pages) |
9 December 2016 | Appointment of Mrs Ashley Briggs Bernhard as a director on 1 December 2016 (2 pages) |
9 December 2016 | Appointment of Mrs Ashley Briggs Bernhard as a director on 1 December 2016 (2 pages) |
1 August 2016 | Memorandum and Articles of Association (16 pages) |
1 August 2016 | Resolutions
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1 August 2016 | Statement of company's objects (2 pages) |
1 August 2016 | Resolutions
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1 August 2016 | Memorandum and Articles of Association (16 pages) |
1 August 2016 | Statement of company's objects (2 pages) |
16 June 2016 | Incorporation (38 pages) |
16 June 2016 | Incorporation (38 pages) |