Company number 07690577
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 23 GOWER STREET, LEICESTER, LE1 3LH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Ms Rhiannon Ceri Davies as a director on 1 March 2017; Appointment of Mrs Kimberley Senkbeil-Newley as a director on 1 November 2016. The most likely internet sites of MEGAZONE (LEICESTER) LIMITED are www.megazoneleicester.co.uk, and www.megazone-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Megazone Leicester Limited is a Private Limited Company.
The company registration number is 07690577. Megazone Leicester Limited has been working since 04 July 2011.
The present status of the company is Active. The registered address of Megazone Leicester Limited is 23 Gower Street Leicester Le1 3lh. The company`s financial liabilities are £11.15k. It is £-2.22k against last year. The cash in hand is £11.41k. It is £-8.94k against last year. And the total assets are £61.55k, which is £16.94k against last year. DAVIES, Peter is a Director of the company. DAVIES, Rhiannon Ceri is a Director of the company. DAVIES, Tirion is a Director of the company. SENKBEIL-NEWLEY, Kimberley is a Director of the company. Director BROOKS, Ellie has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
megazone (leicester) Key Finiance
LIABILITIES
£11.15k
-17%
CASH
£11.41k
-44%
TOTAL ASSETS
£61.55k
+37%
All Financial Figures
Current Directors
Resigned Directors
Director
BROOKS, Ellie
Resigned: 15 August 2012
Appointed Date: 05 July 2011
39 years old
Persons With Significant Control
Smart Dragon Ltd
Notified on: 4 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEGAZONE (LEICESTER) LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 Mar 2017
Appointment of Ms Rhiannon Ceri Davies as a director on 1 March 2017
20 Jan 2017
Appointment of Mrs Kimberley Senkbeil-Newley as a director on 1 November 2016
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 7 more events
17 Aug 2012
Annual return made up to 4 July 2012 with full list of shareholders
17 Aug 2012
Termination of appointment of Ellie Brooks as a director
26 Jul 2011
Appointment of Ms Tirion Davies as a director
20 Jul 2011
Appointment of Ms Ellie Brooks as a director
04 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)