ADDLEISURE LIMITED

ADDLEISURE LIMITED is an active private limited company, incorporated on 30 January 2019. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. ADDLEISURE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FINSGATE
Address Line 2	5-7 CRANWOOD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 9EE

Accounts

Accounting Reference Date	30^th January
Accounts Next Due Date	30/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	27/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

ADDLEISURE LIMITED

Directors

(The company's officers)

MR DAVID LESLIE MINTON

(~74 year old British national)

FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2022

MR DAVID TURNER

(~78 year old British national)

1 VILLAGE CLOSE, LONDON, NW3 5AH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/01/2019

MR STEWART JAMES WENBOURNE

(~58 year old British national)

30 WILLERSLEY AVENUE, SIDCUP, DA15 9EW, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 28/02/2022

Shareholders

(Persons of Significant Control)

Mr David Turner

(~78 year old British national)

1 Village Close, London, NW3 5AH

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/01/2019

Connections

(Shared officers)

CIRQ LIMITED

MR DAVID TURNER
MR STEWART JAMES WENBOURNE

LEISURE ASSET MANAGEMENT LIMITED

MR DAVID TURNER

PLAYGATE (BANKSIDE) LIMITED

MR DAVID TURNER
MR STEWART JAMES WENBOURNE

PLAYGATE (CHERTSEY) LIMITED

MR STEWART JAMES WENBOURNE

PLAYGATE (REGENTS PLACE) LIMITED

MR DAVID TURNER
MR STEWART JAMES WENBOURNE

PLAYGATE LIMITED

MR DAVID TURNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)