Times Square Leisure Ltd NEWCASTLE UPON TYNE


Times Square Leisure Ltd is a private limited company located at 14 Scotswood Road, Newcastle Upon Tyne NE4 7JB. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-04-15, this 3-year-old company is run by 1 director.
Director John L., appointed on 25 May 2022.
The company is officially categorised as "public houses and bars" (Standard Industrial Classification: 56302).
The latest confirmation statement was sent on 2023-06-14 and the due date for the next filing is 2024-06-28. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Times Square Leisure Ltd Address / Contact

Office Address 14 Scotswood Road
Town Newcastle Upon Tyne
Post code NE4 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13337803
Date of Incorporation Thu, 15th Apr 2021
Industry Public houses and bars
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (78 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

John L.

Position: Director

Appointed: 25 May 2022

Rashied H.

Position: Director

Appointed: 15 April 2021

Resigned: 25 May 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Pleasure Leisure Limited from Newcastle Upon Tyne, England. The abovementioned PSC is categorised 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 entity in the PSC register is Trafalgar Leisure Ltd that entered Harrow, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pleasure Leisure Limited

14 Scotswood Road, Newcastle Upon Tyne, NE4 7JB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08643267
Notified on 25 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Trafalgar Leisure Ltd

Lynwood House 373-375 Station Road, Harrow, HA1 2AW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03705826
Notified on 15 April 2021
Ceased on 25 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand101 158573 425
Current Assets207 0371 063 673
Debtors60 879468 538
Net Assets Liabilities61 731732 186
Other Debtors57 92238 128
Property Plant Equipment 55 077
Total Inventories45 000 
Other
Accrued Liabilities Deferred Income5 1279 353
Accumulated Depreciation Impairment Property Plant Equipment 2 818
Amounts Owed By Group Undertakings 400 000
Average Number Employees During Period2018
Corporation Tax Payable14 457197 891
Creditors145 306377 183
Increase From Depreciation Charge For Year Property Plant Equipment 2 818
Net Current Assets Liabilities61 731686 490
Other Creditors54 528 
Other Taxation Social Security Payable9 31486 408
Prepayments Accrued Income19 79430 410
Property Plant Equipment Gross Cost 57 895
Provisions For Liabilities Balance Sheet Subtotal 9 381
Total Additions Including From Business Combinations Property Plant Equipment 57 895
Total Assets Less Current Liabilities61 731741 567
Trade Creditors Trade Payables61 88083 531
Trade Debtors Trade Receivables2 957 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 20th, December 2023
Free Download (7 pages)

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