Company NameR1SE Brook Place Ltd
DirectorsJennifer Downham and Christopher Townley Downham
Company StatusActive
Company Number13153921
CategoryPrivate Limited Company
Incorporation Date25 January 2021(3 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMrs Jennifer Downham
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressR1se, 10, Brook Place Summerfield Street
Sheffield
South Yorkshire
S11 8BR
Director NameMr Christopher Townley Downham
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2021(3 days after company formation)
Appointment Duration3 years, 3 months
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence AddressR1se, 10, Brook Place Summerfield Street
Sheffield
South Yorkshire
S11 8BR

Location

Registered Address69 Nethergreen Road
Sheffield
S11 7EH
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardFulwood
Built Up AreaSheffield
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return27 July 2023 (9 months ago)
Next Return Due10 August 2024 (3 months, 1 week from now)

Filing History

8 August 2023Confirmation statement made on 27 July 2023 with no updates (3 pages)
8 February 2023Micro company accounts made up to 30 June 2022 (3 pages)
7 February 2023Registered office address changed from R1Se, 10, Brook Place Summerfield Street Sheffield South Yorkshire S11 8BR United Kingdom to 69 Nethergreen Road Sheffield S11 7EH on 7 February 2023 (1 page)
10 August 2022Confirmation statement made on 27 July 2022 with no updates (3 pages)
28 February 2022Current accounting period extended from 31 January 2022 to 30 June 2022 (1 page)
27 July 2021Notification of Christopher Townley Downham as a person with significant control on 22 July 2021 (2 pages)
27 July 2021Confirmation statement made on 27 July 2021 with updates (4 pages)
23 July 2021Statement of capital following an allotment of shares on 20 July 2021
  • GBP 100
(3 pages)
28 January 2021Appointment of Mr Christopher Townley Downham as a director on 28 January 2021 (2 pages)
28 January 2021Director's details changed for Jennifer Downham on 28 January 2021 (2 pages)
25 January 2021Incorporation
Statement of capital on 2021-01-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)