3D LEISURE LIMITED - FARNHAM
Company Profile | Company Filings |
Overview
3D LEISURE LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
3D LEISURE LIMITED was incorporated 33 years ago on 07/09/1990 and has the registered number: 02538054. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
3D LEISURE LIMITED was incorporated 33 years ago on 07/09/1990 and has the registered number: 02538054. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
3D LEISURE LIMITED - FARNHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
93130 - Fitness facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PEEL HOUSE
FARNHAM
SURREY
GU9 7JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN PAUL RAMSAY | Jul 1974 | British | Director | 2001-02-12 | CURRENT |
MANDY MCCRACKEN | Aug 1968 | British | Director | 2020-10-01 | CURRENT |
DANIEL PETER GLUE | Nov 1977 | British | Director | 2014-09-01 | CURRENT |
PAUL GEORGE DICKINSON | Jun 1975 | British | Director | 2013-10-01 | CURRENT |
MR MARK IAN BREMNER | Jun 1962 | British | Director | CURRENT | |
MR ANDREW SPENCER DEERE | Mar 1966 | British | Director | 2000-03-14 | CURRENT |
MR ANDREW SPENCER DEERE | Mar 1966 | British | Secretary | 2000-09-10 | CURRENT |
ARNOLD ROBERT O'DOWD BOOTH | British | Secretary | RESIGNED | ||
STUART DOUGLAS PARKER | May 1965 | British | Director | 1999-08-23 UNTIL 2003-07-01 | RESIGNED |
KEITH OSBORNE | Jan 1968 | British | Director | 1995-12-01 UNTIL 1999-03-05 | RESIGNED |
SEAN JAMES | Feb 1969 | British | Director | 2001-02-12 UNTIL 2001-10-05 | RESIGNED |
SAUL HUXLEY | Oct 1972 | British | Director | 2003-07-09 UNTIL 2004-12-01 | RESIGNED |
ROBERT TIMOTHY CAUNTER | Mar 1957 | British | Director | RESIGNED | |
MR MARK IAN BREMNER | Jun 1962 | British | Secretary | 1999-08-23 UNTIL 2000-09-10 | RESIGNED |
MS BRIGITTE JANE BREMNER | British | Secretary | 1993-01-28 UNTIL 1999-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Ian Bremner | 2016-04-06 | 6/1962 | Fleet Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
3D_LEISURE_LIMITED - Accounts | 2024-04-11 | 30-09-2023 | £429,678 Cash £641,298 equity |
3D_LEISURE_LIMITED - Accounts | 2023-04-29 | 30-09-2022 | £478,107 Cash £883,463 equity |
3D_LEISURE_LIMITED - Accounts | 2022-04-12 | 30-09-2021 | £731,229 Cash £650,344 equity |
3D_LEISURE_LIMITED - Accounts | 2021-03-18 | 30-09-2020 | £845,740 Cash £408,147 equity |
3D_LEISURE_LIMITED - Accounts | 2020-02-12 | 30-09-2019 | £187,619 Cash £361,578 equity |
3D_LEISURE_LIMITED - Accounts | 2019-02-07 | 30-09-2018 | £209,373 Cash £345,787 equity |
3D_LEISURE_LIMITED - Accounts | 2018-06-13 | 30-09-2017 | £132,364 Cash £367,613 equity |
3D_LEISURE_LIMITED - Accounts | 2017-07-01 | 30-09-2016 | £185,053 Cash £362,384 equity |
3D_LEISURE_LIMITED - Accounts | 2016-06-22 | 30-09-2015 | £97,654 Cash £416,931 equity |