| Company Name | The Innvest Leisure Group Limited |
|---|---|
| Directors | Gordon James Codona and Jonathan Dean Codona |
| Company Status | Active |
| Company Number | 11774094 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2019(5 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Gordon James Codona |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Kelburn House 7-19 Mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1YE |
| Director Name | Mr Jonathan Dean Codona |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Kelburn House 7-19 Mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1YE |
Location
| Registered Address | 2nd Floor Kelburn House 7-19 Mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1YE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Charges
| 20 October 2020 | Delivered on: 22 October 2020 Persons entitled: Reward Capital Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 26 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 17 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
| 14 July 2023 | Change of details for Mr Jonathan Dean Codona as a person with significant control on 14 July 2023 (2 pages) |
| 14 July 2023 | Director's details changed for Mr Jonathan Dean Codona on 14 July 2023 (2 pages) |
| 27 April 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 30 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 1 February 2022 | Registered office address changed from 2nd Floor Kelburn House 17-19 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1YE United Kingdom to 2nd Floor Kelburn House 7-19 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1YE on 1 February 2022 (1 page) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 17 January 2022 | Confirmation statement made on 17 January 2022 with updates (4 pages) |
| 10 November 2021 | Registered office address changed from 98-100 2nd Floor Alderman Fenwick House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ United Kingdom to 2nd Floor Kelburn House 17-19 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1YE on 10 November 2021 (1 page) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 20 January 2021 | Confirmation statement made on 17 January 2021 with updates (4 pages) |
| 14 January 2021 | Previous accounting period extended from 31 January 2020 to 30 April 2020 (1 page) |
| 22 October 2020 | Registration of charge 117740940001, created on 20 October 2020 (53 pages) |
| 30 June 2020 | Change of details for Mr Jonathan Dean Codona as a person with significant control on 30 June 2020 (2 pages) |
| 30 June 2020 | Director's details changed for Mr Jonathan Dean Codona on 30 June 2020 (2 pages) |
| 28 January 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
| 17 January 2019 | Incorporation Statement of capital on 2019-01-17
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