| Company Name | Overactive Leisure Limited |
|---|---|
| Directors | Harriet Lipman and Thomas Albert Lipman |
| Company Status | Active |
| Company Number | 05201993 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2004(19 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Harriet Lipman |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2005(8 months, 1 week after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hunters Lodge Bells Yew Green Tunbridge Wells Kent TN3 9AN |
| Director Name | Mr Thomas Albert Lipman |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2012(7 years, 5 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hunter Lodge Bells Yew Green Tunbridge Wells Kent TN3 9AN |
| Secretary Name | Mr Thomas Albert Lipman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2005(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hunters Lodge Bells Yew Green Tunbridge Wells Kent TN3 9AN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£89,000 |
| Cash | £1,489 |
| Current Liabilities | £6,602 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 4 weeks from now) |
Filing History
| 10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (7 pages) |
| 30 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 24 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (7 pages) |
| 20 September 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 2 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (7 pages) |
| 11 September 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 23 September 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 29 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 13 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Registered office address changed from 14 - 18 Forest Road Loughton Essex IG10 1DX on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from 14 - 18 Forest Road Loughton Essex IG10 1DX on 12 August 2013 (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 14 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 January 2012 | Appointment of Mr Thomas Albert Lipman as a director (2 pages) |
| 31 January 2012 | Appointment of Mr Thomas Albert Lipman as a director (2 pages) |
| 2 November 2011 | Termination of appointment of Thomas Lipman as a secretary (1 page) |
| 2 November 2011 | Termination of appointment of Thomas Lipman as a secretary (1 page) |
| 25 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Harriet Lipman on 10 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Harriet Lipman on 10 August 2010 (2 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 11 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 11 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 15 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 9 August 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 9 August 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 26 September 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 10 May 2005 | Ad 21/04/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | Director resigned (1 page) |
| 10 May 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | Director resigned (1 page) |
| 10 May 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | Ad 21/04/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 26 April 2005 | Registered office changed on 26/04/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 26 April 2005 | Registered office changed on 26/04/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 August 2004 | Incorporation (16 pages) |
| 10 August 2004 | Incorporation (16 pages) |