Ice Leisure Group Ltd LONDON


Ice Leisure Group started in year 2013 as Private Limited Company with registration number 08488117. The Ice Leisure Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Office 7. Postal code: EC4M 7JN. Since 2016-05-05 Ice Leisure Group Ltd is no longer carrying the name Chillpoint (bristol).

The company has 2 directors, namely Denisa U., Robert C.. Of them, Robert C. has been with the company the longest, being appointed on 15 April 2013 and Denisa U. has been with the company for the least time - from 10 February 2018. As of 29 May 2024, there were 3 ex directors - Lyn A., Alan C. and others listed below. There were no ex secretaries.

Ice Leisure Group Ltd Address / Contact

Office Address Office 7
Office Address2 35-37 Ludgate Hill
Town London
Post code EC4M 7JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08488117
Date of Incorporation Mon, 15th Apr 2013
Industry Operation of sports facilities
End of financial Year 28th February
Company age 11 years old
Account next due date Sat, 30th Nov 2024 (185 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Denisa U.

Position: Director

Appointed: 10 February 2018

Robert C.

Position: Director

Appointed: 15 April 2013

Chillpoint Ltd

Position: Corporate Director

Appointed: 24 June 2015

Resigned: 25 June 2015

Lyn A.

Position: Director

Appointed: 22 February 2014

Resigned: 01 June 2014

Alan C.

Position: Director

Appointed: 07 February 2014

Resigned: 01 June 2014

Robert C.

Position: Director

Appointed: 15 April 2013

Resigned: 24 June 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Robert C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Chillpoint (bristol) May 5, 2016
Rtc Leisure June 16, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-02-282020-02-292021-02-282022-02-282023-02-282024-02-29
Net Worth-2 217-3 621-6 851505       
Balance Sheet
Current Assets1 0201003745 2071 27811 3716 8921 70034 97262 11576 035
Net Assets Liabilities       29319 81414 87438 703
Debtors1 020100346        
Net Assets Liabilities Including Pension Asset Liability-2 217 -6 851505       
Tangible Fixed Assets479274561        
Cash Bank In Hand  28        
Reserves/Capital
Called Up Share Capital100100100        
Profit Loss Account Reserve-2 317-3 721-6 951        
Shareholder Funds-2 217-3 621-6 851505       
Other
Total Fixed Assets Additions616          
Total Fixed Assets Cost Or Valuation616          
Total Fixed Assets Depreciation137          
Total Fixed Assets Depreciation Charge In Period137          
Average Number Employees During Period     382779
Creditors   5 1865 98568 89685 78377 21337 65232 85627 949
Fixed Assets479 56148422061 26279 39375 80692 01184 90693 439
Net Current Assets Liabilities-2 696-3 895-7 41221-4 707-57 525-78 891-75 513-34 545-37 176-26 787
Total Assets Less Current Liabilities-2 217-3 621-6 851505-4 4873 73750229357 46647 73066 652
Creditors Due Within One Year Total Current Liabilities3 716          
Tangible Fixed Assets Additions616          
Tangible Fixed Assets Cost Or Valuation616          
Tangible Fixed Assets Depreciation137          
Tangible Fixed Assets Depreciation Charge For Period137          
Creditors Due Within One Year3 7163 9957 7865 186       
Number Shares Allotted 10 00010 000        
Par Value Share 11        
Share Capital Allotted Called Up Paid100100100        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-04-15
filed on: 16th, April 2024
Free Download (3 pages)

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