NEWGEN LEISURE LTD - DERBY


Company Profile Company Filings

Overview

NEWGEN LEISURE LTD is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
NEWGEN LEISURE LTD was incorporated 13 years ago on 09/08/2010 and has the registered number: 07340498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

NEWGEN LEISURE LTD - DERBY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

OAKHURST HOUSE
DERBY
DERBYSHIRE
DE22 3FS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WILLIAM HANNIBAL May 1959 British Director 2010-08-09 CURRENT
MRS DAWN HANNIBAL Jul 1968 British Director 2017-09-01 CURRENT
DAWN HANNIBAL British Secretary 2010-10-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter William Hannibal 2016-04-06 5/1959 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Dawn Hannibal 2016-04-06 7/1968 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BUSINESS IN SPORT AND LEISURE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
GORDON MOODY ASSOCIATION DUDLEY UNITED KINGDOM Active SMALL 86900 - Other human health activities
ME TIME ENTERTAINMENT LIMITED DERBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
IHL TECH LTD HESSLE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SELF EXCLUSION ORGANISATION LTD DERBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
H3O GLOBAL LTD HESSLE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE GAMBLING BUSINESS GROUP LTD SUTTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SELF EXCLUSION LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 84110 - General public administration activities

Free Reports Available

Report Date Filed Date of Report Assets
Newgen Leisure Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 31-08-2023 £72,847 Cash £72,867 equity
Newgen Leisure Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-03 31-08-2022 £75,975 Cash £77,780 equity
Newgen Leisure Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-08-2021 £72,926 Cash £81,635 equity
Newgen Leisure Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-26 31-08-2020 £78,093 Cash £91,943 equity
Newgen Leisure Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-19 31-08-2019 £58,758 Cash £63,612 equity
Newgen Leisure Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-08-2018 £59,597 Cash £43,828 equity
Newgen Leisure Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-01 31-08-2017 £50,639 Cash £38,941 equity
Newgen Leisure Limited - Abbreviated accounts 16.3 2017-02-15 31-08-2016 £40,364 Cash £42,614 equity
Newgen Leisure Limited - Limited company - abbreviated - 11.9 2016-03-22 31-08-2015 £22,625 Cash £41,482 equity
Newgen Leisure Limited - Limited company - abbreviated - 11.6 2014-12-20 31-08-2014 £25,644 Cash £52,644 equity

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