Stealth Leisure Limited EDGWARE


Stealth Leisure started in year 1996 as Private Limited Company with registration number 03204595. The Stealth Leisure company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Edgware at 65a Station Road. Postal code: HA8 7HX. Since June 19, 1996 Stealth Leisure Limited is no longer carrying the name Sunwells.

There is a single director in the company at the moment - Graham C., appointed on 10 June 1996. In addition, a secretary was appointed - Gemma C., appointed on 10 June 1996. As of 16 May 2021, our data shows no information about any ex officers on these positions.

Stealth Leisure Limited Address / Contact

Office Address 65a Station Road
Town Edgware
Post code HA8 7HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03204595
Date of Incorporation Wed, 29th May 1996
Industry Gambling and betting activities
End of financial Year 31st March
Company age 25 years old
Account next due date Fri, 31st Dec 2021 (229 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 13th Oct 2021 (2021-10-13)
Last confirmation statement dated Tue, 29th Sep 2020

Company staff

Graham C.

Position: Director

Appointed: 10 June 1996

Gemma C.

Position: Secretary

Appointed: 10 June 1996

Daniel D.

Position: Nominee Secretary

Appointed: 29 May 1996

Resigned: 10 June 1996

Daniel D.

Position: Nominee Director

Appointed: 29 May 1996

Resigned: 10 June 1996

Betty D.

Position: Nominee Director

Appointed: 29 May 1996

Resigned: 10 June 1996

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Graham C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 25-50% shares.

Graham C.

Notified on 10 June 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Sunwells June 19, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth6 812 0946 747 844
Balance Sheet
Cash Bank In Hand 274
Current Assets6 849 0376 762 870
Debtors6 849 0376 762 596
Net Assets Liabilities Including Pension Asset Liability6 812 0946 747 844
Tangible Fixed Assets2 6281 984
Reserves/Capital
Called Up Share Capital22
Profit Loss Account Reserve6 812 0926 747 842
Shareholder Funds6 812 0946 747 844
Other
Creditors Due Within One Year39 57117 010
Debtors Due After One Year6 849 037 
Net Current Assets Liabilities6 809 4666 745 860
Number Shares Allotted 2
Share Capital Allotted Called Up Paid22
Tangible Fixed Assets Cost Or Valuation128 889128 889
Tangible Fixed Assets Depreciation126 261126 905
Total Assets Less Current Liabilities6 812 0946 747 844
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 8th, January 2021
Free Download (7 pages)

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