Rsm Leisure started in year 1998 as Private Limited Company with registration number 03628906. The Rsm Leisure company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 2nd Floor 32-33 Gosfield Street. Postal code: W1W 6HL. Since 23rd November 1998 Rsm Leisure Limited is no longer carrying the name Legislator 1399.
There is a single director in the firm at the moment - David M., appointed on 2 August 2017. In addition, a secretary was appointed - Ian N., appointed on 2 August 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 2nd Floor 32-33 Gosfield Street |
| Office Address2 | Fitzrovia |
| Town | London |
| Post code | W1W 6HL |
| Country of origin | United Kingdom |
| Registration Number | 03628906 |
| Date of Incorporation | Wed, 9th Sep 1998 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Secretary
Appointed: 02 August 2017
Position: Director
Appointed: 02 August 2017
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Michels Ventures 2 Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights.
Michels Ventures 2 Limited
2nd Floor 32-33 Gosfield Street, London, W1W 6HL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10798692 |
| Notified on | 2 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Legislator 1399 | November 23, 1998 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 72 774 | 85 843 | 70 127 | 69 757 |
| Current Assets | 12 796 221 | 12 801 290 | 12 780 574 | 12 780 204 |
| Debtors | 12 723 447 | 12 715 447 | 12 710 447 | 12 710 447 |
| Net Assets Liabilities | 7 897 487 | 7 809 209 | 7 721 269 | 7 687 432 |
| Property Plant Equipment | 570 740 | 477 234 | 383 728 | 290 222 |
| Other | ||||
| Audit Fees Expenses | 5 000 | 5 000 | 5 000 | 5 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 528 020 | 621 526 | 621 526 | 808 538 |
| Administrative Expenses | 102 401 | 102 446 | 102 376 | 101 876 |
| Amounts Owed By Group Undertakings Participating Interests | 12 723 447 | 12 715 447 | 12 710 447 | 12 710 447 |
| Amounts Owed To Group Undertakings Participating Interests | 6 636 738 | 6 636 737 | 6 566 738 | 6 566 738 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 |
| Balances Amounts Owed By Related Parties | 12 723 447 | 12 715 447 | 12 710 447 | |
| Balances Amounts Owed To Related Parties | 6 636 737 | 6 636 737 | 6 566 737 | |
| Corporation Tax Payable | 5 665 | |||
| Creditors | 6 644 887 | 6 658 442 | 6 646 596 | 6 591 552 |
| Current Tax For Period | 5 665 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -12 825 | -13 714 | -14 436 | -4 995 |
| Deferred Tax Liabilities | 74 587 | 60 873 | 46 437 | 41 442 |
| Depreciation Expense Property Plant Equipment | 93 506 | 93 506 | 93 506 | 93 506 |
| Depreciation Rate Used For Property Plant Equipment | 33 | 33 | 33 | |
| Fixed Assets | 1 820 740 | 1 727 234 | 1 633 728 | 1 540 222 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 5 665 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 93 506 | 93 506 | 187 012 | |
| Investments | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 |
| Investments Fixed Assets | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 |
| Investments In Group Undertakings | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 |
| Net Current Assets Liabilities | 6 151 334 | 6 142 848 | 6 133 978 | 6 188 652 |
| Net Deferred Tax Liability Asset | -9 570 | -9 570 | -9 570 | -12 591 |
| Operating Profit Loss | -102 401 | -102 446 | -102 376 | -33 167 |
| Other Creditors | 8 149 | 8 149 | 11 149 | 19 149 |
| Other Interest Receivable Similar Income Finance Income | 641 | 454 | ||
| Other Operating Income Format1 | 68 709 | |||
| Other Taxation Social Security Payable | 13 556 | 68 709 | ||
| Profit Loss | -88 935 | -88 278 | -87 940 | -33 837 |
| Profit Loss On Ordinary Activities Before Tax | -101 760 | -101 992 | -102 376 | -33 167 |
| Property Plant Equipment Gross Cost | 1 098 760 | 1 098 760 | 1 098 760 | |
| Provisions For Liabilities Balance Sheet Subtotal | 74 587 | 60 873 | 46 437 | 41 442 |
| Tax Decrease From Utilisation Tax Losses | -6 509 | -5 665 | -5 015 | 8 638 |
| Tax Expense Credit Applicable Tax Rate | -19 334 | -19 378 | -19 451 | -6 302 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -12 825 | -13 714 | -14 436 | 670 |
| Total Assets Less Current Liabilities | 7 972 074 | 7 870 082 | 7 767 706 | 7 728 874 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 23rd, August 2023 |
accounts | Free Download (19 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy