Company NamePoseidon Leisure Limited
Company StatusActive
Company Number12361141
CategoryPrivate Limited Company
Incorporation Date12 December 2019(2 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Gary Edward Clark
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Marden Road
Whitley Bay
NE26 2JW
Director NameMr John Paul Gardner
Date of BirthDecember 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Marden Road
Whitley Bay
NE26 2JW
Secretary NameMr Gary Edward Clark
StatusCurrent
Appointed12 December 2019(same day as company formation)
RoleCompany Director
Correspondence Address55 Marden Road
Whitley Bay
NE26 2JW
Director NameMr Phillip Andrew Groom
Date of BirthNovember 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2020(7 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTown Hall Chambers High Street East
Wallsend
NE28 7AT
Director NameMr Gary Edward Clark
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Marden Road
Whitley Bay
NE26 2JW
Director NameMr John Paul Gardner
Date of BirthDecember 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Marden Road
Whitley Bay
NE26 2JW
Secretary NameMr Gary Edward Clark
StatusResigned
Appointed12 December 2019(same day as company formation)
RoleCompany Director
Correspondence Address55 Marden Road
Whitley Bay
NE26 2JW

Location

Registered Address55 Marden Road
Whitley Bay
NE26 2JW
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 December 2021 (1 month, 2 weeks ago)
Next Return Due25 December 2022 (11 months from now)

Filing History

31 December 2021Confirmation statement made on 11 December 2021 with no updates (3 pages)
30 July 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
23 February 2021Confirmation statement made on 11 December 2020 with updates (5 pages)
26 August 2020Termination of appointment of John Paul Gardner as a director on 1 August 2020 (1 page)
26 August 2020Termination of appointment of Gary Edward Clark as a director on 1 August 2020 (1 page)
26 August 2020Termination of appointment of Gary Edward Clark as a secretary on 1 August 2020 (1 page)
10 August 2020Appointment of Mr Phillip Andrew Groom as a director on 1 August 2020 (2 pages)
12 December 2019Incorporation
Statement of capital on 2019-12-12
  • GBP 100
(32 pages)