Company NameCosmic Leisure Limited
DirectorsMartin Phillip Austin and Hedley Simon Manton
Company StatusActive
Company Number12272174
CategoryPrivate Limited Company
Incorporation Date21 October 2019(4 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Martin Phillip Austin
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Sandy Crescent Great Wakering
Southend
Essex
SS3 0FN
Director NameMr Hedley Simon Manton
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2020(10 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Headingley Lane
Leeds
LS6 2AS

Location

Registered AddressUnit 1 Beza Court
Beza Road
Leeds
West Yorkshire
LS10 2BR
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return18 August 2023 (8 months, 1 week ago)
Next Return Due1 September 2024 (4 months, 1 week from now)

Charges

21 August 2023Delivered on: 21 August 2023
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

4 September 2023Confirmation statement made on 18 August 2023 with no updates (3 pages)
21 August 2023Registration of charge 122721740001, created on 21 August 2023 (40 pages)
10 July 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
31 August 2022Confirmation statement made on 18 August 2022 with no updates (3 pages)
31 May 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
4 October 2021Confirmation statement made on 18 August 2021 with no updates (3 pages)
26 June 2021Registered office address changed from 75 Sandy Crescent Great Wakering Southend Essex SS3 0FN United Kingdom to Unit 1 Beza Court Beza Road Leeds West Yorkshire LS10 2BR on 26 June 2021 (2 pages)
5 May 2021Total exemption full accounts made up to 31 October 2020 (6 pages)
18 August 2020Confirmation statement made on 18 August 2020 with updates (4 pages)
18 August 2020Appointment of Mr Hedley Manton as a director on 18 August 2020 (2 pages)
21 October 2019Incorporation
Statement of capital on 2019-10-21
  • GBP 2
(34 pages)