Summit 3 Leisure Clubs Ltd is a private limited company that can be found at The Marlow Club, Fieldhouse Lane, Marlow SL7 1LU. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-10, this 6-year-old company is run by 3 directors.
Director Stephen L., appointed on 09 December 2017. Director Jonathan W., appointed on 09 December 2017. Director Thomas E., appointed on 10 August 2017.
The company is officially classified as "activities of sport clubs" (Standard Industrial Classification: 93120).
The last confirmation statement was sent on 2023-08-09 and the due date for the following filing is 2024-08-23. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Marlow Club |
| Office Address2 | Fieldhouse Lane |
| Town | Marlow |
| Post code | SL7 1LU |
| Country of origin | United Kingdom |
| Registration Number | 10908937 |
| Date of Incorporation | Thu, 10th Aug 2017 |
| Industry | Activities of sport clubs |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 09 December 2017
Position: Director
Appointed: 09 December 2017
Position: Director
Appointed: 10 August 2017
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Thomas E. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Summit Leisure Clubs Ltd that entered Harrow, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas E., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thomas E.
| Notified on | 3 April 2023 |
| Nature of control: |
25-50% shares |
Summit Leisure Clubs Ltd
447 Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07598734 |
| Notified on | 9 December 2017 |
| Ceased on | 3 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas E.
| Notified on | 10 August 2017 |
| Ceased on | 15 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 35 075 | 30 456 | 31 728 | 3 844 | 154 206 |
| Net Assets Liabilities | 270 232 | 184 451 | 158 474 | 58 578 | -74 622 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 900 | 16 800 | 87 025 | 166 246 |
| Average Number Employees During Period | 5 | 5 | 5 | 5 | |
| Creditors | 12 160 | 60 689 | 57 223 | 49 000 | 228 797 |
| Fixed Assets | 267 608 | 249 750 | 240 519 | 221 285 | 205 080 |
| Net Current Assets Liabilities | 25 341 | -30 233 | -25 495 | -45 156 | -74 591 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 426 | ||||
| Total Assets Less Current Liabilities | 292 949 | 219 517 | 215 024 | 176 129 | 130 489 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-09 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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