ROGUE LEISURE LTD
Active - Accounts Filed
General Information
NAME
ROGUE LEISURE LTD
COMPANY NUMBER
04980237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93210 -
Activities of amusement parks and theme parks
INCORPORATION DATE
01/12/2003
(21years old)
WEBSITE
www.rogueracing.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
28/12/2023
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PREVIOUS NAMES
01/12/2003
20/10/2014
ROGUE RACING LTD
UXBRIDGE
UB8 2FX
Telephone: 01296330567
TPS: No
3 Cowley Mill Road
Cowley
Uxbridge
UB8 2FX
UB8 2FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROGUE LEISURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROGUE LEISURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROGUE LEISURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/12/2003 - Present (21years) Secretary: 01/12/2003 - Present (21years) Born in Dec 1970 (age: 53) |
Active | Director&Secretary |
Current: 3 Past: 0 |
View Report |
|
24/07/2014 - Present (10 years and 4 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 01/12/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 05/02/2020 | Ian Robertson (919003867) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 05/04/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 27/01/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 04/07/2016 | Nicholas Peter Thompson (906768028) has left the board |
| 04/07/2016 | New Board Member Jane Ann Dunn (920954809) Appointed |
| 31/12/2015 | New Annual Return filed |
| 30/12/2015 | Change in Reg. Office |
| 20/09/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 12/08/2014 | New Board Member Ian Robertson (919003867) Appointed |
| 12/08/2014 | New Board Member Mark Antony Fairweather (919003870) Appointed |
| 11/08/2014 | New Board Member Nicholas Peter Thompson (906768028) Appointed |
| 30/07/2014 | Andrew Simon Neate (917374964) has left the board |
| 10/06/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
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