DRAKE CIRCUS LEISURE LIMITED

Key Data

Status

Active

Company No.

09190208

Incorporation date

28/08/2014

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

13/04/2026

Termination of appointment of Alan Bunting as a director on 2026-03-31

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25/02/2026

Confirmation statement made on 2026-02-24 with no updates

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16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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16/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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26/11/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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21/11/2024

Appointment of Mr Peter James Murrell as a director on 2024-11-11

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18/11/2024

Appointment of Alexander Christofis as a director on 2024-11-11

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11/11/2024

Termination of appointment of Jonathan David Taylor as a director on 2024-11-11

View PDF (1 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (245 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

27/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (5 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (257 pages)

31/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

03/07/2023

Termination of appointment of Nigel Mark Webb as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Jonathan David Taylor as a director on 2023-06-30

View PDF (2 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

08/03/2023

Resolutions

View PDF (2 pages)

08/03/2023

Solvency Statement dated 07/03/23

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08/03/2023

Statement by Directors

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08/03/2023

Statement of capital on 2023-03-08

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24/02/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About DRAKE CIRCUS LEISURE LIMITED

DRAKE CIRCUS LEISURE LIMITED is an(a) Active company incorporated on 28/08/2014 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRAKE CIRCUS LEISURE LIMITED?

DRAKE CIRCUS LEISURE LIMITED is currently Active. It was registered on 28/08/2014 .

Where is DRAKE CIRCUS LEISURE LIMITED located?

DRAKE CIRCUS LEISURE LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does DRAKE CIRCUS LEISURE LIMITED do?

DRAKE CIRCUS LEISURE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DRAKE CIRCUS LEISURE LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Alan Bunting as a director on 2026-03-31.