Dtd Leisure Limited. Head office in Nottingham. Check Director.

Dtd Leisure Limited, Nottingham

Dtd Leisure Limited is a private limited company. Once, it was called Castlegate 534 Limited (changed on 2008-11-03). Registered at 15 Beck Street, Nottingham NG1 1EQ, this 15 years old firm was incorporated on 2008-09-23 and is classified as "activities of head offices" (SIC: 70100).
1 director can be found in the enterprise: Nicholas W. (appointed on 10 October 2022). Moving on to the secretaries (1 in total), we can name: Jeanette G. (appointed on 10 October 2022).

About
Name: Dtd Leisure Limited
Number: 06705041
Incorporation date: 2008-09-23
End of financial year: 30 June


Address:	15 Beck Street Nottingham NG1 1EQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Robert Y.

23 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Current Assets	4,960,053	4,890,005	4,313,612
Fixed Assets	1,013,748	1,012,423	1,006,101
Shareholder Funds	3,104,303	3,372,412	3,316,631
Tangible Fixed Assets	3,751	2,427	1,103
Total Assets Less Current Liabilities	5,681,656	5,627,941	5,144,434

The due date for Dtd Leisure Limited confirmation statement filing is 2024-10-07. The last confirmation statement was filed on 2023-09-23. The date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only professional Robert Y. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/23 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/23 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2023/06/30 from 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (1 page)
AD01	Change of registered address from Unit G7, Ashtree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY England on 2023/05/26 to 15 Beck Street Nottingham NG1 1EQ filed on: 26th, May 2023 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/10/10 filed on: 10th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/10. filed on: 10th, October 2022 \| officers	Free Download (2 pages)
AP03	On 2022/10/10, company appointed a new person to the position of a secretary filed on: 10th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/10 filed on: 10th, October 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/09/23 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, December 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/09/23 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/09/23 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2020/03/31 filed on: 31st, March 2020 \| officers	Free Download (1 page)
AP03	On 2020/03/31, company appointed a new person to the position of a secretary filed on: 31st, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/23 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/09/23 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, August 2018 \| accounts	Free Download (9 pages)
MR04	Charge 1 satisfaction in full. filed on: 14th, May 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/09/23 filed on: 16th, November 2017 \| confirmation statement	Free Download (3 pages)
CH03	On 2017/09/01 secretary's details were changed filed on: 14th, September 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, August 2017 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 4 Millennium Way West Phoenix Park Nottingham NG8 6AS on 2017/05/30 to Unit G7, Ashtree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY filed on: 30th, May 2017 \| address	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 1 filed on: 16th, May 2017 \| mortgage	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/23 filed on: 29th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/23 filed on: 8th, October 2015 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/10/08 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/23 filed on: 1st, October 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/23 filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/10/03 from S F House 4 Millennium Way West Phoenix Park Nottingham Nottinghamshire NG8 6AS filed on: 3rd, October 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/23 filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 7th, September 2012 \| accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/23 filed on: 27th, September 2011 \| annual return	Free Download (5 pages)
CH03	On 2011/03/01 secretary's details were changed filed on: 27th, September 2011 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 5th, September 2011 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/23 filed on: 9th, November 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 27th, July 2010 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/23 filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, April 2009 \| mortgage	Free Download (6 pages)
SA	Affairs statement filed on: 3rd, February 2009 \| miscellaneous	Free Download (4 pages)
SA	Affairs statement filed on: 3rd, February 2009 \| miscellaneous	Free Download (4 pages)
SA	Affairs statement filed on: 12th, January 2009 \| miscellaneous	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 27th, December 2008 \| accounts	Free Download (1 page)
288b	On 2008/12/18 Appointment terminated secretary filed on: 18th, December 2008 \| officers	Free Download (1 page)
288b	On 2008/12/18 Appointment terminated director filed on: 18th, December 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 18th, December 2008 \| resolution	Free Download (2 pages)
288a	On 2008/12/18 Secretary appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
288a	On 2008/12/18 Director appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 18/12/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ filed on: 18th, December 2008 \| address	Free Download (1 page)
288b	On 2008/12/18 Appointment terminated director filed on: 18th, December 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed castlegate 534 LIMITEDcertificate issued on 03/11/08 filed on: 29th, October 2008 \| change of name	Free Download (2 pages)
288a	On 2008/10/02 Director appointed filed on: 2nd, October 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, September 2008 \| incorporation	Free Download (20 pages)

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